Poana Power Systems Limited
About Poana Power Systems Limited
Data last updated:
Poana Power Systems Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rattanindia Power Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 04 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45207DL2008PLC180509.
The company had an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Himanshu Mathur and Anil Kumar Jain.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹24,890, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹10,010 (net margin 40.2%) and EBITDA of ₹10,010 (EBITDA margin 40.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
Company details
Contact details
Poana Power Systems Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryConstruction, Complete Constructions, Civil Engineering, Construction & Maintenance Of Power Plants
To see the full contact details of Poana Power Systems Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poana Power Systems Limited
FY 2018 filings availablePoana Power Systems Limited reported revenue of ₹24,890 (down 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 7% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹10,010 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹10,010 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 40.2% | |||
| Net Profit Margin | 40.2% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Poana Power Systems Limited, buy the company report.
Board of directors of Poana Power Systems Limited
Poana Power Systems has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Mathur Also directs: Rattanindia Power Limited | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
| Anil Kumar Jain | Director | 15 Apr 2016 | 10 Years 6 Months | As last reported |
| Surinder Kumar Aery Also directs: Zelkova Developers Private Limited | Director | 24 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Poana Power Systems Limited is audited by Sharma Goel & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Goel & Co. LLP | FY 2016 | 000643N |
Shareholding
The shareholding of Poana Power Systems Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Poana Power Systems Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poana Power Systems Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poana Power Systems Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poana Power Systems Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poana Power Systems Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Anil Kumar Jain ceased to be Additional Director on 27 Sep 2016.
7 earlier events are in the company report.
Frequently asked questions
Poana Power Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poana Power Systems was a public limited company based in New Delhi, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 04 July 2008 and is registered under CIN U45207DL2008PLC180509. The company has been struck off by the Registrar of Companies and is no longer operational.
Poana Power Systems had 3 directors:
- Himanshu Mathur - Director
- Anil Kumar Jain - Director
- Surinder Kumar Aery - Director
The CIN (Corporate Identification Number) of Poana Power Systems is U45207DL2008PLC180509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poana Power Systems is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.
Poana Power Systems was incorporated on 04 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Poana Power Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
Poana Power Systems operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Anil Kumar Jain ceased to be Additional Director on 27 Sep 2016. Amit Bhatia ceased to be Director on 15 Apr 2016. Anil Kumar Jain was appointed as Director on 15 Apr 2016. Poana Power Systems has 16 board changes on record in total.
Poana Power Systems can be reached at its registered office: A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.
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