Poltavsky-Tps Power Services Limited
About Poltavsky-Tps Power Services Limited
Data last updated:
Poltavsky-Tps Power Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 12 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45309DL1997PLC091114. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹4.29 Cr. It was formerly known as Poltavsky-Tps Power Services Private Limited. It is led by directors including Satya Bala Oberoi and Bhagat Ram Oberoi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 45 – M Block Commercial Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹5.13 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poltavsky-Tps Power Services Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address45 – M Block Commercial Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Poltavsky-Tps Power Services 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 Poltavsky-Tps Power Services Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poltavsky-Tps Power Services Limited, buy the company report.
Board of directors of Poltavsky-Tps Power Services Limited
Poltavsky-Tps Power Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Bala Oberoi Also directs: Uetm-Tps Electricals India Limited, Turboatom TPS Projects Limited | Director | 12 Dec 1997 | 28 Years 10 Months | Current |
| Rakesh Kumar Mehta | Additional Director | 28 Dec 2016 | 9 Years 9 Months | Current |
| Bhagat Ram Oberoi | Director | 12 Dec 1997 | 28 Years 10 Months | Current |
Auditor
Poltavsky-Tps Power Services Limited is audited by SINGH MANOCHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH MANOCHA & CO | FY 2017 | 025237N |
Shareholding
The shareholding of Poltavsky-Tps Power Services 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Poltavsky-Tps Power Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2007 | 10036893 | State Bank of India | ₹12.5 Lakh | Satisfied | |
| 27 Jan 2007 | 10036891 | State Bank of India | ₹2 Cr | Satisfied | |
| 09 Dec 1999 | 90035567 | State Bank of India | ₹2 Cr | Satisfied | |
| 04 Mar 1999 | 90035102 | State Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Poltavsky-Tps Power Services Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Poltavsky-Tps Power Services Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR Commissioner of Income Tax-7, Delhi | Pending |
To see the full case history of Poltavsky-Tps Power Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poltavsky-Tps Power Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Poltavsky-Tps Power Services has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Uetm-Tps Electricals India Limited | U31909DL2002PLC114107 | |
| Uetm-Tps Electricals India Limited | U31909DL2002PLC114107 |
To see the full group structure of Poltavsky-Tps Power Services Limited, buy the company report.
GST
Poltavsky-Tps Power Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Poltavsky-Tps Power Services Limited, buy the company report.
Recent activity
Poltavsky-Tps Power Services Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Bhaskar Singh ceased to be Director Appointed In Casual Vacancy on 28 Dec 2016.
4 earlier events are in the company report.
Frequently asked questions
Poltavsky-Tps Power Services is an active public limited company based in New Delhi, Delhi, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 12 December 1997 (29+ years old) and is registered under CIN U45309DL1997PLC091114.
Poltavsky-Tps Power Services has 3 current directors:
- Satya Bala Oberoi - Director
- Rakesh Kumar Mehta - Additional Director
- Bhagat Ram Oberoi - Director
The latest financial statements of Poltavsky-Tps Power Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Poltavsky-Tps Power Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Poltavsky-Tps Power Services is U45309DL1997PLC091114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poltavsky-Tps Power Services has 1 court case on record: 1 filed against it. 1 is pending.
Poltavsky-Tps Power Services was incorporated on 12 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Bhaskar Singh ceased to be Director Appointed In Casual Vacancy on 28 Dec 2016. Rakesh Kumar Mehta was appointed as Additional Director on 28 Dec 2016. Raj Rani ceased to be Director on 05 Aug 2014. Poltavsky-Tps Power Services has 5 board changes on record in total.
The registered office of Poltavsky-Tps Power Services is at 45 – M Block Commercial Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Poltavsky-Tps Power Services operates in the machinery and equipment industry, in the industrial products retail and distribution segment.