Poena Power Supply Limited

Poena Power Supply Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40109DL2008PLC180691 Incorporated 09 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company energy
Authorised capital
₹20.25 Cr
Registered with MCA
Paid-up capital
₹20.25 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
27 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Poena Power Supply Limited

Data last updated:

Poena Power Supply Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. 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 U40109DL2008PLC180691.

The company had an authorised share capital of ₹20.25 Cr and a paid-up capital of ₹20.25 Cr. It was led by directors including Himanshu Mathur (Whole-Time Director) and Nafees Ahmed.

Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1A Hamilton House 1st Floor Connaught Place, New Delhi, Delhi, India – 110001.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U40109DL2008PLC180691
Registration Number 180691
Incorporation Date 09 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated

Contact details

Poena Power Supply Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1A Hamilton House 1st Floor Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Energy, Electric Power Generation
Comprehensive company report
Poena Power Supply 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 Supply Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Supply Limited, buy the company report.

Board of directors of Poena Power Supply Limited

Poena Power Supply has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Himanshu MathurWhole-Time Director24 May 201016 Years 5 MonthsAs last reported
Nafees AhmedDirector28 Apr 201115 Years 6 MonthsAs last reported
Laxmi Narayan AgrawalDirector20 Jul 200917 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Poena Power Supply 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 Supply Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Poena Power Supply Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Nafees Ahmed ceased to be Additional Director on 27 Sep 2011.

AGM
Poena Power Supply Limited last Annual general meeting of members was held on 27 Sep 2011 as per latest MCA records.
Ceased
Nafees Ahmed ceased to be Additional Director.
Appointed
Nafees Ahmed was appointed as Director.
Filing
Poena Power Supply Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Himanshu Mathur ceased to be Additional Director.
Ceased
Sheena Gopalakrishna Pillai ceased to be Additional Director.
Ceased
Apurv Kumar ceased to be Director.
Appointed
Himanshu Mathur was appointed as Whole-Time Director.
Ceased
Tathagata Bhattacharyya ceased to be Additional Director.
Ceased
Archana Raina ceased to be Director.
Ceased
Laxmi Narayan Agrawal ceased to be Additional Director.
Ceased
Bijaya Kumar Singh ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Poena Power Supply has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Poena Power Supply 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 U40109DL2008PLC180691. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

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

Poena Power Supply had 3 directors:

The CIN (Corporate Identification Number) of Poena Power Supply is U40109DL2008PLC180691. 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 Supply is at 1A Hamilton House 1st Floor Connaught Place, New Delhi, Delhi, India – 110001.

The latest financial statements of Poena Power Supply on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.

Poena Power Supply operated in the energy industry, in the electric power generation segment.

Poena Power Supply has 1 court case on record: 1 filed by the company.

Nafees Ahmed ceased to be Additional Director on 27 Sep 2011. Nafees Ahmed was appointed as Director on 28 Apr 2011. Himanshu Mathur ceased to be Additional Director on 27 Sep 2010. Poena Power Supply has 12 board changes on record in total.