Poena Power Solutions Limited
About Poena Power Solutions Limited
Data last updated:
Poena Power Solutions 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 08 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45207DL2008PLC180606.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Chaudhary and Himanshu Mathur.
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 ₹25,190, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹13,650 (net margin 54.2%) and EBITDA of ₹13,650 (EBITDA margin 54.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
Company details
Contact details
Poena Power Solutions 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 Poena Power Solutions 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 Poena Power Solutions Limited
FY 2018 filings availablePoena Power Solutions Limited reported revenue of ₹25,190 (down 8% 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 8% fall in the latest year. EBITDA fell 1% 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 |
|---|---|---|---|---|
| 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 | ₹13,650 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹13,650 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 54.2% | |||
| Net Profit Margin | 54.2% | |||
| 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 Solutions Limited, buy the company report.
Board of directors of Poena Power Solutions Limited
Poena Power Solutions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chaudhary | Director | 08 Jul 2010 | 16 Years 3 Months | As last reported |
| Himanshu Mathur Also directs: Rattanindia Power Limited | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
| Zeaul Arfin Khan | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Poena Power Solutions 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 Poena Power Solutions 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 Poena Power Solutions Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poena Power Solutions 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 Poena Power Solutions 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 Poena Power Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poena Power Solutions Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Zeaul Arfin Khan ceased to be Additional Director on 24 Sep 2014.
2 earlier events are in the company report.
Frequently asked questions
Poena Power Solutions 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 Solutions 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 08 July 2008 and is registered under CIN U45207DL2008PLC180606. The company has been struck off by the Registrar of Companies and is no longer operational.
Poena Power Solutions had 3 directors:
- Sanjay Chaudhary - Director
- Himanshu Mathur - Director
- Zeaul Arfin Khan - Director
The CIN (Corporate Identification Number) of Poena Power Solutions is U45207DL2008PLC180606. 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 Solutions is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.
Poena Power Solutions was incorporated on 08 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Poena Power Solutions 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.
Poena Power Solutions operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Zeaul Arfin Khan ceased to be Additional Director on 24 Sep 2014. Karan Singh Khera ceased to be Director on 04 Aug 2014. Zeaul Arfin Khan was appointed as Director on 04 Aug 2014. Poena Power Solutions has 11 board changes on record in total.
Poena Power Solutions can be reached at its registered office: A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.