POANA POWER SYSTEMS LIMITED

Strike Off

POANA POWER SYSTEMS LIMITED having CIN U45207DL2008PLC180509 is 16 years , 11 month & 11 days old Public Indian Company incorporated on 04 Jul 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 950,000 and its paid up capital is Rs. 950,000. It's NIC code is 45207 (which is part of its CIN).

As per the NIC code, it is involved in Construction And Maintenance Of Power Plants . POANA POWER SYSTEMS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2018. Directors of POANA POWER SYSTEMS LIMITED are Surinder Kumar Aery and Himanshu Mathur.

POANA POWER SYSTEMS LIMITED ' Corporate Identification Number (CIN) is U45207DL2008PLC180509 and its registration number is 180509. Users may contact POANA POWER SYSTEMS LIMITED on its Email address - kumarsachin@rattanindia.com Registered address of POANA POWER SYSTEMS LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur,New Delhi,Delhi,India-110037. Current status of POANA POWER SYSTEMS LIMITED is - Strike Off.

Key Indicators

Authorised Capital

950,000

as on 15/06/2025

Paid Up Capital

950,000

as on 15/06/2025

Company Age

16 Year, 11 Months

Last Filing with ROC

6 Year, 8 Months

CIN	U45207DL2008PLC180509
Company Status	Strike Off
Registration Number	180509
Date of Incorporation	07/04/2008
RoC	ROC Delhi
Company Age	16 years & 350 days
Authorized Capital	₹ 950000
Paid-up capital	₹ 950000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Construction And Maintenance Of Power Plants
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2018
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	kumarsachin@rattanindia.com
Address	M - 62 & 63, First Floor Connaught Place, New Delhi Delhi India 110001
Website	rattanindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANIL KUMAR JAIN	02/20/2023	01972449	*****1635D	2 years
Director	HIMANSHU MATHUR	09/19/2023	03077198	*****1044K	1 years
Director	SURINDER KUMAR AERY	02/24/2023	02430754	*****5077R	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CERES MINING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CROCUS INFRA REALTY LIMITED	Strike Off	69,38,000.00	2	Delhi
HECATE POWER SUPPLY LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE POWER LIMITED	Active	5,00,000.00	2	Delhi
HECATE POWER DISTRIBUTORS LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE ELECTRIC LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE POWER GENERATION LIMITED	Active	5,00,000.00	2	Delhi
ALBINA POWER LIMITED	Strike Off	55,00,000.00	2	Delhi
POENA POWER MANAGEMENT LIMITED	Strike Off	5,47,630.00	2	Delhi
POENA POWER DEVELOPMENT LIMITED	Active	5,00,000.00	2	Delhi
HECATE POWER TRANSMISSION LIMITED	Strike Off	12,27,000.00	2	Delhi
HECATE POWER UTILITY LIMITED	Strike Off	5,00,000.00	2	Delhi
POENA POWER UTILITY LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE POWERGEN LIMITED	Strike Off	5,00,000.00	2	Delhi
VERVAIN MINING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SINNAR THERMAL POWER LIMITED	Under CIRP	31,97,72,460.00	1	Delhi
RATTANINDIA POWER LIMITED	Active	59,97,02,58,600.00	1	Delhi
POENA POWER SUPPLY LIMITED	Amalgamated	20,25,00,000.00	2	Delhi
POENA POWER SOLUTIONS LIMITED	Strike Off	5,00,000.00	2	Delhi
CAMELLIA ENERGETICS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AUSTER MINING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CROCUS MINING PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
NEOTEC ENTERPRISES LIMITED	Active	1,00,000.00	2	Delhi
HECATE POWER SYSTEMS LIMITED	Strike Off	5,00,000.00	2	Delhi
POENA POWER SERVICES LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE POWER DEVELOPMENT LIMITED	Strike Off	5,00,000.00	2	Delhi
HECATE POWER MANAGEMENT LIMITED	Strike Off	5,00,000.00	2	Delhi
JDS AGENCIES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
NEOBRANDS LIMITED	Active	1,00,000.00	2	Delhi
NEOFIRST LIMITED	Active	1,00,000.00	2	Delhi
COCOBLU RETAIL LIMITED	Active	35,01,00,000.00	2	Delhi
JARUL INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
INUUS CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ANTHEIA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ANTHEIA REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ZELKOVA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TUPELO PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MAHALAXMI DESIGNS PRIVATE LIMITED	Active	4,31,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U45207DL2008PLC180509

PAN

U45207DL2008PLC180509

Incorporation

2 years , 3 month

Company Email

kumarsachin@rattanindia.com

Paid up Capital

₹ 950,000

Authorised Capital

₹ 950,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Construction And Maintenance Of Power Plants

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Poana Power Systems Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Poana Power Systems Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Poana Power Systems Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Poana Power Systems Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Poana Power Systems Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Poana Power Systems Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Poana Power Systems Limited

What is POANA POWER SYSTEMS LIMITED ?

POANA POWER SYSTEMS LIMITED having CIN U45207DL2008PLC180509 is 2 years , 3 month old Public Indian Company incorporated with MCA on 24 Feb 2023. POANA POWER SYSTEMS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 950,000 and paid-up capital is 950,000.

What is the CIN of POANA POWER SYSTEMS LIMITED?

CIN of POANA POWER SYSTEMS LIMITED is U45207DL2008PLC180509.

Where is POANA POWER SYSTEMS LIMITED located?

Address of POANA POWER SYSTEMS LIMITED is A-49, ground floor road no. 4, mahipalpur,new delhi,delhi,india-110037,.

Who are the directors of POANA POWER SYSTEMS LIMITED ?

The company has 6 directors/key management personnel Anil Jain,himanshu Mathur,anil Jain,surinder Aery,surinder Aery,himanshu Mathur,

What is the contact details of POANA POWER SYSTEMS LIMITED ?

Email : kumarsachin@rattanindia.com
Address : M - 62 & 63, First Floor Connaught Place, New Delhi Delhi India 110001

What does POANA POWER SYSTEMS LIMITED do?

POANA POWER SYSTEMS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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