Poena Power Utility Limited

Poena Power Utility Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45207DL2008PLC180613 Incorporated 08 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company construction
Data last updated
Revenue · FY 2018
₹25,100
▼ 8% YoY
Net profit · FY 2018
₹13,560
Net margin 54%
EBITDA · FY 2018
₹13,560
EBITDA margin 54%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Poena Power Utility Limited

Data last updated:

Poena Power Utility 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 construction and maintenance of power plants 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 U45207DL2008PLC180613.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Himanshu Mathur and Anil Kumar Jain.

Its last annual general meeting (AGM) was held on 27 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 ₹25,100, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹13,560 (net margin 54%) and EBITDA of ₹13,560 (EBITDA margin 54%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.

Company details

CIN U45207DL2008PLC180613
Registration Number 180613
Incorporation Date 08 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Rattanindia Power Limited

Contact details

Poena Power Utility 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
    Construction, Construction & Maintenance Of Power Plants, Complete Constructions, Civil Engineering

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

Comprehensive company report
Poena Power Utility 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 Utility Limited

FY 2018 filings available

Poena Power Utility Limited reported revenue of ₹25,100 (down 8% YoY) for FY 2018.

Revenue · FY 2018
₹25,100 ▼ 8%
Net profit · FY 2018
₹13,560 margin 54%
EBITDA · FY 2018
₹13,560 margin 54%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 9%

Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 8% fall in the latest year. EBITDA rose 8% 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

MetricsFY 2017-18FY 2016-17FY 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₹13,560
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,560
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin54%
Net Profit Margin54%
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 Utility Limited, buy the company report.

Board of directors of Poena Power Utility Limited

Poena Power Utility 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
Anil Kumar JainDirector15 Apr 201610 Years 6 MonthsAs last reported
Surinder Kumar AeryDirector24 Jan 201412 Years 9 MonthsAs last reported

Auditor

Poena Power Utility 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 Utility 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 Utility Limited, buy the company report.

MSME payment delays

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

Recent activity

Poena Power Utility 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.

AGM
Poena Power Utility Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Poena Power Utility Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
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 Additional Director.
Ceased
Surinder Kumar Aery ceased to be Additional Director.
Ceased
Jitendra Tiwari ceased to be Director.
Ceased
Laxmi Narayan Agrawal ceased to be Director.
Appointed
Surinder Kumar Aery was appointed as Director.
Ceased
Himanshu Mathur ceased to be Additional Director.
Ceased
Sandeep ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Poena Power Utility 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 Utility was a public limited company based in New Delhi, Delhi, India. The company worked in construction and maintenance of power plants, within the construction industry. It was incorporated on 08 July 2008 and is registered under CIN U45207DL2008PLC180613. The company has been struck off by the Registrar of Companies and is no longer operational.

Poena Power Utility had 3 directors:

The CIN (Corporate Identification Number) of Poena Power Utility is U45207DL2008PLC180613. 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 Utility is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Poena Power Utility was incorporated on 08 July 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Poena Power Utility on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

Poena Power Utility operated in the construction industry, in the construction and maintenance of power plants 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. Poena Power Utility has 16 board changes on record in total.

Poena Power Utility can be reached at its registered office: A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.