• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

POENA POWER SERVICES LIMITED

CIN: U40104DL2008PLC179780 As on: 2026-07-13

POENA POWER SERVICES LIMITED (CIN: U40104DL2008PLC179780) is a Public company incorporated on 19 Jun 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.

POENA POWER SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POENA POWER SERVICES LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of POENA POWER SERVICES LIMITED are SURINDER KUMAR AERY, VIKAS KUMAR ADUKIA, and MANORAMA CHAHAR.

POENA POWER SERVICES LIMITED's Corporate Identification Number (CIN) is U40104DL2008PLC179780 and its registration number is 179780. Users may contact POENA POWER SERVICES LIMITED on its Email address - [email protected]. Registered address of POENA POWER SERVICES LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

Current status of POENA POWER SERVICES 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 POENA POWER SERVICES 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

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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 POENA POWER SERVICES 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 POENA POWER SERVICES
DIN Director Name Designation Appointment Date
02430754 SURINDER KUMAR AERY Director 2014-09-24
07072281 VIKAS KUMAR ADUKIA Director 2015-09-29
08242237 MANORAMA CHAHAR Additional Director 2018-10-01
Past Directors & Key Managerial Personnel of POENA POWER SERVICES
DIN Director Name Designation Appointment Date Cessation
00254595 RAJENDRA KUMAR SUGANDHI Additional Director - 2010-09-25
00254595 RAJENDRA KUMAR SUGANDHI Director - 2015-01-20
02184469 SANTANU SARKAR Director - 2010-02-15
02185687 SURESH KUMAR Director - 2010-02-15
02430754 SURINDER KUMAR AERY Additional Director - 2014-09-24
02834584 AJIT KUMAR PANDA Additional Director - 2010-05-24
03450516 JITENDRA TIWARI Additional Director - 2011-09-26
03450516 JITENDRA TIWARI Director - 2014-01-24
05168481 ARUN CHOPRA Additional Director - 2012-09-22
05168481 ARUN CHOPRA Director - 2018-10-01
07072281 VIKAS KUMAR ADUKIA Director - 2015-09-28
01819557 MUKESH KUMAR Director - 2010-05-24
02159044 SAURABH PRAKASH Additional Director - 2011-09-26
02159044 SAURABH PRAKASH Director - 2012-01-09
03083989 SANDEEP . Additional Director - 2010-09-25
03083989 SANDEEP . Director - 2011-08-29
Other Directorships of RAJENDRA KUMAR SUGANDHI
Company Name CIN Designation Appointment Date Cessation
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2010-09-25
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2015-01-20
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2010-09-25
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director - 2015-01-20
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2010-09-25
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2015-01-20
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2010-09-25
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director - 2015-01-20
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-01
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2015-01-20
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2010-09-25
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2015-01-20
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2010-09-25
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2015-01-20
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2010-09-25
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2015-01-20
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2010-09-25
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director - 2015-01-20
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2010-09-25
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director - 2015-01-20
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2010-09-25
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director - 2015-01-20
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2010-09-24
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2013-01-08
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2010-09-25
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director - 2015-01-20
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2010-09-25
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2015-01-20
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Director - 2010-02-05
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2013-09-30
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2015-02-13
Other Directorships of SANTANU SARKAR
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2024-06-15
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2023-06-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2010-02-15
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director - 2010-02-15
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2010-02-15
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director - 2010-02-15
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2010-02-15
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2010-02-15
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2010-02-15
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2010-02-15
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director - 2010-02-15
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director - 2010-02-15
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director - 2010-02-15
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2008-08-20
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director - 2010-02-15
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2010-02-15
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2009-10-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Managing Director - 2010-02-15
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Additional Director - 2022-09-30
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director 2022-07-12 Ongoing
Other Directorships of SURINDER KUMAR AERY
Company Name CIN Designation Appointment Date Cessation
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2017-09-20 Ongoing
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2019-09-25
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2014-09-24 Ongoing
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director 2014-09-24 Ongoing
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2014-09-24
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-02-10
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2019-11-08
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2014-09-24
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2015-01-20
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2014-09-24 Ongoing
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2014-09-29 Ongoing
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2014-09-24 Ongoing
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director 2014-09-24 Ongoing
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2014-09-24 Ongoing
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2014-09-24 Ongoing
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2014-09-24 Ongoing
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2014-09-24
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2015-03-30
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2014-09-24
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Additional Director - 2019-09-23
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director 2019-09-23 Ongoing
NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2019-09-24
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2019-09-24 Ongoing
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2019-09-23
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director 2019-09-23 Ongoing
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2019-09-24
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director 2019-09-24 Ongoing
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2019-09-23
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director 2019-09-23 Ongoing
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2019-09-23
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director 2019-09-23 Ongoing
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2017-09-20
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director 2017-09-20 Ongoing
BRAVO CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048690 Director - 2009-11-07
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2022-05-25 Ongoing
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
Other Directorships of AJIT KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Manager - 2014-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2010-09-25
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2016-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2010-09-25
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director - 2016-02-09
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2010-09-25
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2015-03-30
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2010-09-25
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director - 2016-02-09
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-05-24
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2010-09-25
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2016-02-09
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2010-09-25
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2016-02-09
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2010-09-25
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2016-02-09
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2010-09-25
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director - 2016-02-09
POENA POWER LIMITED U40107DL2008PLC179263 Manager - 2013-11-16
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2010-09-25
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director - 2016-02-09
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2010-09-25
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director - 2015-01-20
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2010-09-25
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director - 2016-02-09
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2010-09-25
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2016-02-09
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2010-09-27
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2015-03-30
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2010-09-29
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2015-03-30
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2012-01-20
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2010-09-28
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-01-20
Other Directorships of JITENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2011-09-26
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2011-09-24
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2011-09-26
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2014-01-24
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2011-09-26
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2011-09-26
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2014-01-24
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2011-09-26
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2011-09-26
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2011-09-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2011-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2014-01-24
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2011-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2011-09-26
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2014-01-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2011-09-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-09-27
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2014-01-24
Other Directorships of ARUN CHOPRA
Company Name CIN Designation Appointment Date Cessation
SARVEARTH DEVELOPERS LLP AAV-1971 Designated Partner 2022-11-29 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2016-02-12
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO(KMP) - 2018-09-20
ACME ECO CLEAN ENERGY PRIVATE LIMITED U40100HR2021PTC096513 Director 2021-07-22 Ongoing
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2012-09-22
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2012-09-26
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-01
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2012-09-26
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2018-10-01
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2012-09-26
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-01
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2012-09-26
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2018-10-01
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2012-09-26
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2012-09-26
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2018-10-01
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2012-09-25
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-01
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Additional Director - 2019-09-24
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Director 2019-09-24 Ongoing
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2012-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2012-09-25
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-01
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Additional Director - 2019-12-26
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Director 2019-12-26 Ongoing
DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2023-07-10
ACME KAITHAL SOLAR POWER PRIVATE LIMITED U40106HR2016PTC057950 Director - 2021-12-21
SOLARCRAFT KOPPAL PRIVATE LIMITED U40106HR2016PTC065032 Director - 2021-12-21
ACME SIKAR SOLAR PRIVATE LIMITED U40106HR2021PTC096379 Director 2021-07-16 Ongoing
ACME POKHRAN SOLAR PRIVATE LIMITED U40106HR2021PTC096512 Director 2021-07-22 Ongoing
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2012-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2012-09-24
POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-01
ACME SUN POWER PRIVATE LIMITED U40200HR2021PTC096511 Director 2021-07-22 Ongoing
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2012-09-25
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2020-08-12
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Additional Director - 2019-09-24
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Director 2019-09-24 Ongoing
ACME YAMUNANAGAR SOLAR POWER PRIVATE LIMITED U40300HR2016PTC057877 CFO(KMP) - 2020-08-21
ACME MAHBUBNAGAR SOLAR ENERGY PRIVATE LIMITED U40300HR2016PTC057909 Director - 2020-08-21
SOLARCRAFT BABADHAM PRIVATE LIMITED U40300HR2016PTC063972 Additional Director - 2020-08-21
SOLARCRAFT VIJAYAPURA PRIVATE LIMITED U40300HR2016PTC065031 Additional Director - 2020-08-21
DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2016-03-27
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2017-01-10
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2018-10-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 CFO(KMP) - 2017-02-08
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2018-09-01
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2017-01-10
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2018-10-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2018-10-01
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Additional Director - 2022-09-22
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director 2022-02-24 Ongoing
Other Directorships of VIKAS KUMAR ADUKIA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO(KMP) - 2021-04-29
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 CFO - 2021-09-17
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2015-09-29
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2015-09-29 Ongoing
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director 2015-09-28 Ongoing
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director 2015-09-28 Ongoing
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2019-11-08
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director 2015-09-28 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2019-03-15
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PSM ENERGY PRIVATE LIMITED U10100DL2010PTC209465 Director - 2020-03-22
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2019-10-01
GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2016-09-30
GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director - 2019-12-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2008-06-19 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2008-06-24 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2009-07-06
MABON POWER LIMITED U40109DL2008PLC174456 Director 2008-02-25 Ongoing
AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2008-02-25 Ongoing
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2019-10-01
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2008-02-27 Ongoing
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2008-02-28 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2015-03-30
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Managing Director - 2008-07-29
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Whole-time director - 2010-11-12
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2008-03-03
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Manager - 2019-10-01
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2008-07-28
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2011-04-07
DEVONA POWER LIMITED U45400DL2007PLC167739 Managing Director - 2019-10-01
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2019-10-01
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2008-03-03
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2014-11-20
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2008-03-03
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2014-11-20
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2008-03-03
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2008-03-03
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2008-03-03
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2014-11-20
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2008-03-03
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2019-10-01
PSM CONSULTING PRIVATE LIMITED U74120HR2012PTC046973 Director 2019-06-02 Ongoing
Other Directorships of SAURABH PRAKASH
Company Name CIN Designation Appointment Date Cessation
PSM ENERGY PRIVATE LIMITED U10100DL2010PTC209465 Director - 2017-01-11
AMAR DARMA NATURAL RESOURCES PRIVATE LIMITED U10300HR2017PTC067137 Director - 2017-07-20
ASSANCONCEPT MINNING & INFRASTRUCTURE PRIVATE LIMITED U14200DL2009PTC190663 Director 2009-05-27 Ongoing
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2011-09-29
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2012-01-09
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2011-09-29
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2012-01-09
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2011-09-29
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2012-01-09
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2011-09-29
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2012-01-09
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2011-09-29
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2012-01-09
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2011-09-29
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2012-01-09
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2011-09-29
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2012-01-09
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2011-09-29
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2012-01-09
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2011-09-29
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2012-01-09
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2011-09-29
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2012-01-09
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2011-09-29
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2012-01-09
POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2011-09-29
POENA POWER LIMITED U40107DL2008PLC179263 Director - 2012-01-09
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2011-09-29
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2012-01-09
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2011-08-22
PSM CONSULTING PRIVATE LIMITED U74120HR2012PTC046973 Director - 2019-06-14
Other Directorships of SANDEEP .
Company Name CIN Designation Appointment Date Cessation
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2011-08-29
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2010-09-23
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2011-08-29
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2010-09-25
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2011-08-29
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-01
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2011-08-29
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2011-08-29
SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Additional Director - 2015-09-30
SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Director - 2016-03-17
JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Additional Director - 2020-12-31
JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Director 2020-12-31 Ongoing
JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Additional Director - 2019-09-30
JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Director 2019-09-30 Ongoing
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2010-09-25
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2011-08-29
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2010-09-25
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2011-08-29
JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Additional Director - 2019-09-30
JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Director 2019-09-30 Ongoing
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2020-12-31
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director 2020-12-31 Ongoing
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2011-08-29
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2011-08-29
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2010-09-25
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2011-08-29
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2010-09-25
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2011-08-29
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2011-08-29
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2011-08-29
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-08-29
Other Directorships of MANORAMA CHAHAR
Company Name CIN Designation Appointment Date Cessation
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director 2018-10-01 Ongoing
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2019-09-23
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2021-09-30
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director 2018-10-01 Ongoing
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2019-09-23
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2021-09-30
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director 2018-10-01 Ongoing
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director 2018-10-01 Ongoing
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director 2018-10-01 Ongoing
POENA POWER LIMITED U40107DL2008PLC179263 Additional Director 2018-10-01 Ongoing
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director 2018-10-26 Ongoing
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2019-09-24
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2021-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2019-09-23
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-09-30
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2019-09-25
SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2019-09-25 Ongoing

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
U45207DL2008PLC180610 HECATE POWER UTILITY 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

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

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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
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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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
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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

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Company Identifier Name Percentage of Shares Held

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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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