Poena Power Management Limited

Poena Power Management Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40109DL2008PLC180692 Incorporated 09 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company energy
Authorised capital
₹5.48 Lakh
Registered with MCA
Paid-up capital
₹5.48 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
26 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Poena Power Management Limited

Data last updated:

Poena Power Management 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 electric power generation segment of the energy sector. It was incorporated on 09 July 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40109DL2008PLC180692. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5.48 Lakh and a paid-up capital of ₹5.48 Lakh. It was led by directors including Himanshu Mathur and Deepak Rawat.

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.

Company details

CIN U40109DL2008PLC180692
Registration Number 180692
Incorporation Date 09 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Parent Company Rattanindia Power Limited

Contact details

Poena Power Management Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037
  • Industry
    Energy, Electric Power Generation

To see the full contact details of Poena Power Management Limited, buy the company report.

Comprehensive company report
Poena Power Management Limited - one report that includes everything
  • 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
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Financials of Poena Power Management Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Poena Power Management Limited, buy the company report.

Board of directors of Poena Power Management Limited

Poena Power Management has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Himanshu MathurDirector24 May 201016 Years 5 MonthsAs last reported
Deepak RawatDirector15 Mar 20179 Years 7 MonthsAs last reported
Anil Kumar JainDirector15 Apr 201610 Years 6 MonthsAs last reported

Auditor

Poena Power Management Limited is audited by SHARMA GOEL & CO. LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHARMA GOEL & CO. LLPFY 2016000643N

Shareholding

The shareholding of Poena Power Management 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Poena Power Management Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Poena Power Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Poena Power Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Poena Power Management Limited, buy the company report.

Recent activity

Poena Power Management Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Deepak Rawat ceased to be Additional Director on 15 Sep 2017.

AGM
Poena Power Management Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Filing
Poena Power Management Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Deepak Rawat ceased to be Additional Director.
Ceased
Damodar Venkatesh Prabhu ceased to be Director.
Appointed
Deepak Rawat was appointed as Director.
Ceased
Anil Kumar Jain ceased to be Additional Director.
Ceased
Amit Bhatia ceased to be Director.
Appointed
Anil Kumar Jain was appointed as Director.
Ceased
Sunil Kumar Mehta ceased to be Director.
Ceased
Laxmi Narayan Agrawal ceased to be Director.
Ceased
Sheena Gopalakrishna Pillai ceased to be Director.
Ceased
Himanshu Mathur ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Poena Power Management 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.

Poena Power Management was a public limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 09 July 2008 and is registered under CIN U40109DL2008PLC180692. The company has been struck off by the Registrar of Companies and is no longer operational.

Poena Power Management had 3 directors:

The CIN (Corporate Identification Number) of Poena Power Management is U40109DL2008PLC180692. 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 Poena Power Management is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Poena Power Management was incorporated on 09 July 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Poena Power Management 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.

No. Poena Power Management has 1 GST registration on record and it is cancelled or inactive.

Poena Power Management operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.

Deepak Rawat ceased to be Additional Director on 15 Sep 2017. Damodar Venkatesh Prabhu ceased to be Director on 15 Mar 2017. Deepak Rawat was appointed as Director on 15 Mar 2017. Poena Power Management has 16 board changes on record in total.