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      HECATE POWER UTILITY LIMITED

      CIN: U45207DL2008PLC180610 As on: 2026-07-13
      Purchase Report

      HECATE POWER UTILITY LIMITED (CIN: U45207DL2008PLC180610) is a Public company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      HECATE POWER UTILITY LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HECATE POWER UTILITY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HECATE POWER UTILITY LIMITED are ANIL KUMAR JAIN, HIMANSHU MATHUR, and DEEPAK RAWAT.

      HECATE POWER UTILITY LIMITED's Corporate Identification Number (CIN) is U45207DL2008PLC180610 and its registration number is 180610. Users may contact HECATE POWER UTILITY LIMITED on its Email address - [email protected]. Registered address of HECATE POWER UTILITY LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of HECATE POWER UTILITY LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HECATE POWER UTILITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HECATE POWER UTILITY

      Purchase full report of HECATE POWER UTILITY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HECATE POWER UTILITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HECATE POWER UTILITY
      DIN Director Name Designation Appointment Date
      01972449 ANIL KUMAR JAIN Director 2016-09-26
      03077198 HIMANSHU MATHUR Director 2010-09-24
      07614391 DEEPAK RAWAT Director 2017-09-14
      Past Directors & Key Managerial Personnel of HECATE POWER UTILITY
      DIN Director Name Designation Appointment Date Cessation
      01972449 ANIL KUMAR JAIN Additional Director - 2016-09-26
      03084360 SHEENA GOPALAKRISHNA PILLAI Additional Director - 2010-09-24
      03084360 SHEENA GOPALAKRISHNA PILLAI Director - 2011-05-23
      03451551 DAMODAR PRABHU PANEMANGALORE Additional Director - 2011-09-24
      03451551 DAMODAR PRABHU PANEMANGALORE Director - 2017-03-15
      02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2009-09-25
      02459739 LAXMI NARAYAN AGRAWAL Director - 2014-01-24
      03077198 HIMANSHU MATHUR Additional Director - 2010-09-24
      06785542 SUNIL KUMAR MEHTA Additional Director - 2014-09-24
      06785542 SUNIL KUMAR MEHTA Director - 2015-01-20
      07072322 AMIT BHATIA Additional Director - 2015-09-26
      07072322 AMIT BHATIA Director - 2016-04-15
      07614391 DEEPAK RAWAT Additional Director - 2017-09-14
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2020-12-15
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director 2020-12-15 Ongoing
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2021-11-29
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2023-06-05
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2021-11-29
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director 2021-11-29 Ongoing
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Additional Director - 2008-09-05
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director - 2009-11-03
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2016-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2016-09-24 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2021-11-29
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2023-05-05
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2021-11-29
      HECATE POWER LIMITED U40103DL2008PLC179258 Director 2021-11-29 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2016-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director 2016-09-26 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2021-11-29
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director 2021-11-29 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2020-12-15
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2020-12-15 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2016-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2016-09-27 Ongoing
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2016-09-30 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2016-09-27
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2016-09-27 Ongoing
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2016-09-27
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2016-09-27 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2016-09-26
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2016-09-26 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2016-09-27
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2016-09-27 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2016-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2016-09-26 Ongoing
      BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director - 2009-03-12
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2021-11-29
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2023-07-01
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2021-11-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2021-11-29 Ongoing
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 CFO(KMP) - 2019-11-08
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2021-11-29
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director 2021-11-29 Ongoing
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2021-11-29
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director 2021-11-29 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2021-11-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2021-11-29 Ongoing
      Other Directorships of SHEENA GOPALAKRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-01-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-12
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-04-03
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Whole-time director - 2019-01-23
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2017-12-30
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2018-06-30
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2010-09-29
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2011-05-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2010-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2011-05-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2010-09-29
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2011-05-23
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-04-28
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2011-05-23
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2017-09-29
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-01-15
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-02-04
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2017-07-26
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
      SND LIMITED U40300MH2011PLC215684 Director - 2019-01-15
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-01-28
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2018-09-30
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2019-01-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2011-05-23
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2015-09-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-01-09
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2018-10-05
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-01
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2011-08-04
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2011-05-23
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-05-23
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2011-05-23
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2017-09-30
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2011-05-23
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2010-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2011-05-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2011-05-02
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-12-26
      Other Directorships of DAMODAR PRABHU PANEMANGALORE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-26
      DANN RENOUVELABLES ENERGIE LLP ABA-2323 Designated Partner 2022-01-13 Ongoing
      K3R3 SOLARSTAR PRIVATE LIMITED U40108DL2022PTC394399 Director 2022-02-26 Ongoing
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2011-09-24
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2017-03-15
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2011-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2017-03-15
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2011-09-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2017-03-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2011-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2017-03-15
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2015-09-28
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2017-03-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2017-03-15
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2011-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2017-03-15
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2017-03-15
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2011-09-24
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2017-03-15
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2011-09-26
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2015-02-24
      Other Directorships of LAXMI NARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2016-09-29
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2018-08-21
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2009-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2009-09-29
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2009-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2017-09-22
      ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-08-21
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-08-21
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2009-09-26
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director 2009-09-26 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2009-09-26
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2014-01-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-08-22
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2017-07-26
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Whole-time director - 2018-08-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2009-09-26
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2009-09-25
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2009-09-25
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2014-01-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2009-09-25
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2009-09-15
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Whole-time director - 2014-01-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2009-09-26
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2013-11-05
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2009-09-25
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2014-01-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2009-09-25
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-01-13
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2023-09-19 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2021-11-03
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2010-09-25 Ongoing
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2013-09-23
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2015-03-30
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-01-01
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Whole-time director 2011-01-01 Ongoing
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2010-09-27 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2013-09-23
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2015-01-20
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2021-11-03
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2010-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2010-09-25 Ongoing
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2010-09-24 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-07-07
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2010-09-28 Ongoing
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2021-09-21
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2023-09-25 Ongoing
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2021-11-03
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2014-08-16
      Other Directorships of SUNIL KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2015-01-20
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2015-01-20
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-01-20
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2014-09-24
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2015-01-20
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2015-01-20
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2015-01-20
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2015-01-20
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2015-01-20
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2015-01-20
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2015-01-20
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2015-01-20
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2014-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2015-01-20
      Other Directorships of AMIT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2015-09-26
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2016-04-15
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2015-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2016-04-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2015-09-29
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2016-04-15
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2015-09-28
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2016-04-15
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2015-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2016-04-15
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2015-09-28
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2016-04-15
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2015-09-26
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2016-04-15
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2015-09-29
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2016-04-15
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2016-04-15
      Other Directorships of DEEPAK RAWAT
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2018-02-28
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2021-09-23
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2021-09-14
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2017-09-19
      MABON POWER LIMITED U40109DL2008PLC174456 Director 2017-09-19 Ongoing
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2017-09-14
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2017-09-14 Ongoing
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2017-09-19
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2021-09-14
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2017-09-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director 2017-09-15 Ongoing
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2017-09-13
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director 2017-09-13 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2017-09-19
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2016-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2017-09-19
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2017-09-19 Ongoing
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2017-09-20 Ongoing
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2017-09-20
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2017-09-20 Ongoing
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2019-11-08
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2017-09-19
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-09-14
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2016-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2021-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2016-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2021-09-14
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2017-09-20
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2021-09-14
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2016-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08

      CIN Company Name Company Address
      L40102DL2007PLC169082 RATTANINDIA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC168155 SENTIA HYDRO ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171066 KAYA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2007PLC171067 THARANG WARANG HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC179783 POENA HYDRO POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40101DL2008PLC180525 HECATE POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177190 ANGINA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180178 DEVONA POWER GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180234 ALBINA POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180508 POENA POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180509 POANA POWER SYSTEMS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180510 HECATE POWER DEVELOPMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180519 HECATE POWER TRANSMISSION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180606 POENA POWER SOLUTIONS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180613 POENA POWER UTILITY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181698 ALBINA THERMAL POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181701 SENTIA ELECTRICITY GENERATION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181706 SENTIA ELECTRIC LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45207DL2008PLC181769 DEVONA THERMAL POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167739 DEVONA POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167740 DEVONA POWER DISTRIBUTION LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U45400DL2007PLC167741 ALBINA POWER TRADING LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168156 DEVONA POWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40108DL2007PLC168651 DIANA ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC169177 TRITON ENERGY LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2007PLC171033 SEPLA HYDROPOWER PROJECTS LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174462 AIRMID POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40109DL2008PLC180692 POENA POWER MANAGEMENT LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      U40300DL2007PLC168141 SENTIA HYDRO POWER LIMITED A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

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