• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      POENA POWER DEVELOPMENT LIMITED

      CIN: U45207DL2008PLC180508
      Purchase Report

      POENA POWER DEVELOPMENT LIMITED (CIN: U45207DL2008PLC180508) is a Public company incorporated on 04 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.

      POENA POWER DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POENA POWER DEVELOPMENT 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 POENA POWER DEVELOPMENT LIMITED are ANIL KUMAR JAIN, SURINDER KUMAR AERY, and NAND KISHORE.

      POENA POWER DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U45207DL2008PLC180508 and its registration number is 180508. Users may contact POENA POWER DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of POENA POWER DEVELOPMENT LIMITED is A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of POENA POWER DEVELOPMENT LIMITED is - Active.

      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 DEVELOPMENT 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 POENA POWER DEVELOPMENT

      Purchase full report of POENA POWER DEVELOPMENT

      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 DEVELOPMENT 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 DEVELOPMENT
      DIN Director Name Designation Appointment Date
      01972449 ANIL KUMAR JAIN Director 2016-09-27
      02430754 SURINDER KUMAR AERY Director 2014-09-29
      07991509 NAND KISHORE Director 2022-01-15
      Past Directors & Key Managerial Personnel of POENA POWER DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      01819557 MUKESH KUMAR Manager - 2019-10-01
      01972449 ANIL KUMAR JAIN Additional Director - 2016-09-27
      02393291 JEEVAGAN NARAYANA SWAMI NADAR Director - 2017-01-09
      02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2009-09-26
      02459739 LAXMI NARAYAN AGRAWAL Director - 2014-01-24
      03450516 JITENDRA TIWARI Additional Director - 2011-09-26
      03450516 JITENDRA TIWARI Director - 2014-01-24
      06687841 TARUN KUMAR PRASAD Director - 2022-01-15
      06785542 SUNIL KUMAR MEHTA Additional Director - 2014-09-29
      06785542 SUNIL KUMAR MEHTA Director - 2015-01-20
      07072322 AMIT BHATIA Additional Director - 2015-09-29
      07072322 AMIT BHATIA Director - 2016-04-15
      02430754 SURINDER KUMAR AERY Additional Director - 2014-09-29
      03077198 HIMANSHU MATHUR Additional Director - 2010-09-25
      03077198 HIMANSHU MATHUR Director - 2021-11-03
      03083989 SANDEEP . Additional Director - 2010-09-25
      03083989 SANDEEP . Director - 2011-08-29
      06966429 SANJIV CHHIKARA Director - 2017-01-09
      07651277 MADHUKAR BANGIA Director - 2018-10-01
      07991509 NAND KISHORE Additional Director - 2022-09-29
      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 SERVICES LIMITED U40104DL2008PLC179780 Director - 2010-05-24
      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
      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 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
      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
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2016-09-26
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 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 JEEVAGAN NARAYANA SWAMI NADAR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2014-09-30 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2014-09-30 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2015-03-30 Ongoing
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director 2015-03-30 Ongoing
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-04-10 Ongoing
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-03-30 Ongoing
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-03-30 Ongoing
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2019-09-25
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2019-09-25 Ongoing
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2015-03-30 Ongoing
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-24
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-11-05
      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
      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
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2009-09-25
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 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 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 SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2011-09-26
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 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
      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 TARUN KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2018-07-19
      ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2014-12-18
      ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2014-12-18
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2019-11-08
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director 2016-10-26 Ongoing
      UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2013-09-30
      UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2014-12-17
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2016-10-26 Ongoing
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2016-10-26 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Director - 2020-12-29
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director 2016-10-26 Ongoing
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08
      KHANIJE URJA SOLUTIONS PRIVATE LIMITED U72100CT2023PTC014413 Director 2023-04-03 Ongoing
      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
      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
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2014-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 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
      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
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2015-09-26
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 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
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      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director 2014-09-24 Ongoing
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      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2015-02-10
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
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      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
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      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2014-09-24 Ongoing
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      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2015-03-30
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      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
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      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2013-09-23
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2015-03-30
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      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
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      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director - 2015-01-20
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      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
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      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2010-09-24 Ongoing
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      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
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      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
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      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2011-08-29
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      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2011-08-29
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      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
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      JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Director 2019-09-30 Ongoing
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      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2011-08-29
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      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2011-08-29
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      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2011-08-29
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      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2011-08-29
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      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-02-08
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      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2018-09-28
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100625090 2022-10-13 - - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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
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            Non-current Investments
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      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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