About Polyphase Electrical India Private Limited
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Polyphase Electrical India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 25 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U40300UP2012PTC052740. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Devendra Gupta and Deepa Gupta.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at J P Bhawan 3B Vijay Nagar Extention Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.48 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹7.25 Lakh (net margin 1.1%) and EBITDA of ₹38.91 Lakh (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website polyphase.in.
Company details
Contact details
Polyphase Electrical India Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is polyphase.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressJ P Bhawan 3B Vijay Nagar Extention Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Polyphase Electrical India Private 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
Business activity
The main business activity of Polyphase Electrical India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Polyphase Electrical India Private Limited, buy the company report.
Financials of Polyphase Electrical India Private Limited
FY 2019 filings availablePolyphase Electrical India Private Limited reported revenue of ₹6.48 Cr (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over three years, including 2% growth in the latest year. EBITDA rose 13% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹38.91 Lakh | ||||
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| Net Profit (PAT) | ₹7.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 6% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Polyphase Electrical India Private Limited, buy the company report.
Board of directors of Polyphase Electrical India Private Limited
Polyphase Electrical India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Gupta Also directs: Polyphase Infrasoft Private Limited, Secureeco Energy Solutions Private Limited, Lumexeco Elex Private Limited and 2 more | Director | 23 Nov 2019 | 6 Years 11 Months | Current |
| Deepa Gupta | Director | 25 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Polyphase Electrical India Private Limited is audited by V YADAV & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V YADAV & ASSOCIATES | FY 2018 | 015004C |
Shareholding
The shareholding of Polyphase Electrical India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Polyphase Electrical India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2017 | 100091013 | Others | ₹1 Cr | Open | |
| 02 Sep 2016 | 100054762 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Polyphase Electrical India Private Limited has 3 court cases on record: 1 filed by Polyphase Electrical India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Glowtech Energy | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Guru Kripa Enterprises Prop SH Shivam Singh | Disposed |
To see the full case history of Polyphase Electrical India Private 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 Polyphase Electrical India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Polyphase Electrical India 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 Polyphase Electrical India Private Limited, buy the company report.
Recent activity
Polyphase Electrical India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Devendra Gupta was appointed as Director on 23 Nov 2019.
Frequently asked questions
Polyphase Electrical India is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U40300UP2012PTC052740.
Polyphase Electrical India has 2 current directors:
- Devendra Gupta - Director
- Deepa Gupta - Director
The latest financial statements of Polyphase Electrical India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Polyphase Electrical India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Polyphase Electrical India is U40300UP2012PTC052740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Polyphase Electrical India has 3 court cases on record: 1 filed by the company and 2 filed against it.
Polyphase Electrical India was incorporated on 25 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Devendra Gupta was appointed as Director on 23 Nov 2019. Yogendra Kumar Gupta ceased to be Additional Director on 23 Nov 2019. Ankur Gupta ceased to be Director on 20 Jul 2016. Polyphase Electrical India has 5 board changes on record in total.
Polyphase Electrical India can be reached through the website polyphase.in. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Polyphase Electrical India is at J P Bhawan 3B Vijay Nagar Extention Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.