It is a machinery and equipment public limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActivePoltavsky-Tps Power Services Limited, a active public limited company, was established on 12 December 1997 in New Delhi, Delhi, India. Engaging in industrial products retail & distribution within the machinery and equipment sector, it holds CIN: U45309DL1997PLC091114. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.30 Cr and a paid-up capital of ₹4.29 Cr.
Formerly known as Poltavsky-Tps Power Services Private Limited. It upholds a active non-compliant status. Its leadership includes Satya Bala Oberoi (Director), Rakesh Kumar Mehta (Additional Director), Bhagat Ram Oberoi (Director). Past directors included Raj Rani, Bhaskar Singh. It holds no open charges and ₹5.13 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 45-M Block Commercial Complex Greater Kailash Part Ii, New Delhi, Delhi, 110048.
U45309DL1997PLC091114
091114
12 December 1997
₹5.30 Cr
₹4.29 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satya Bala Oberoi | Director | 12 Dec 1997 | Current |
| Rakesh Kumar Mehta | Additional Director | 28 Dec 2016 | Current |
| Bhagat Ram Oberoi | Director | 12 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 28 Dec 2016 | Past |
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Poltavsky-Tps Power Services Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10161.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.51%.
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In 2017, Poltavsky-Tps Power Services had a promoter holding of 38.98% and a public holding of 61.02%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹51,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2007 | State Bank Of India | ₹1.25 M | Satisfied |
| 27 Jan 2007 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 09 Dec 1999 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 04 Mar 1999 | State Bank Of India | ₹1.00 Cr | Satisfied |
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The activity Poltavsky-Tps Power Services Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
The activity Poltavsky-Tps Power Services Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.
Progress on Rakesh Kumar Mehta was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
Progress on A charge registered on 05 Feb 2007 via Charge ID 10036893 with State Bank Of India was fully satisfied on 25 Feb 2013. was documented.
A charge registered on 27 Jan 2007 via Charge ID 10036891 with State Bank Of India was fully satisfied on 25 Feb 2013. was recorded as a recent event.
Progress on A charge registered on 09 Dec 1999 via Charge ID 90035567 with State Bank Of India was fully satisfied on 25 Feb 2013. was documented.
The CIN of Poltavsky-Tps Power Services Limited is U45309DL1997PLC091114.
Poltavsky-Tps Power Services Limited is headquartered at 45-M Block Commercial Complex Greater Kailash Part Ii, New Delhi, Delhi, 110048.
Poltavsky-Tps Power Services Limited was incorporated on 12 December 1997.
The current directors of Poltavsky-Tps Power Services Limited are
The primary industry of Poltavsky-Tps Power Services Limited is Machinery And Equipment.
Poltavsky-Tps Power Services Limited is unlisted.
The authorized capital of Poltavsky-Tps Power Services Limited is ₹5.30 Cr, and the paid-up capital is ₹4.29 Cr.
The compliance status of Poltavsky-Tps Power Services Limited is Active Non-Compliant.
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