HARYANA POWER GENERATION CORPORATION LTD
OVERVIEW - HARYANA POWER GENERATION CORPORATION LTD
Haryana Power Generation Corporation Ltd is an unlisted public company incorporated on 17 March, 1997. It is classified as a State government company and is located in Panchkula, Haryana. It's authorized share capital is INR 4,000.00 cr and the total paid-up capital is INR 3,338.82 cr.
Haryana Power Generation Corporation Ltd's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -23.87 % over the previous year. At the same time, it's book networth has decreased by -6.75 %. Other performance and liquidity ratios are available here.
Description: The company generates, transmits, and distributes electricity. It offers the planning and implementation of new projects, environmental friendly policies, and power generation.
Products & Services: Planning and implementation of new projects, environmental friendly policies, and power generation.
Category: Service provider
The current status of Haryana Power Generation Corporation Ltd is - Active.
The last reported AGM (Annual General Meeting) of Haryana Power Generation Corporation Ltd, per our records, was held on 21 September, 2023.
Haryana Power Generation Corporation Ltd has 12 directors - Pranab Kishore Das, Rakesh Agarwal, and others.
The Corporate Identification Number (CIN) of Haryana Power Generation Corporation Ltd is U45207HR1997SGC033517. The registered office of Haryana Power Generation Corporation Ltd is at C-7, URJA BHAWAN, SECTOR 6 NA, , PANCHKULA, Haryana.
REGISTERED DETAILS - HARYANA POWER GENERATION CORPORATION LTD
CIN
U45207HR1997SGC033517
Incorporation Date / Age
17 March, 1997 / 27 yrs
Last Reported AGM Date
21 September, 2023
Authorized Capital
INR 400000.0 Lacs
Paidup Capital
INR 333881.71 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by Shares
subcategory
State Govt company
Registered Address
C-7, URJA BHAWAN, SECTOR 6 NA
PANCHKULA - 134109
Haryana - India
FINANCIAL HIGHLIGHTS - HARYANA POWER GENERATION CORPORATION LTD
| Operating Revenue | Over INR 500 cr |
| EBITDA | -23.87 % |
| Networth | -6.75 % |
| Debt/Equity Ratio | 0.19 |
| Return on Equity | 3.10 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HARYANA POWER GENERATION CORPORATION LTD
The company has 12 directors and 2 reported key management personnel.
The longest serving director currently on board is Mohammed Shayin who was appointed on 08 July, 2019. Mohammed Shayin has been on the board for 4 years and 10 months. The most recently appointed director is Umesh Kumar Agarwal, who was appointed on 02 February, 2024.
. Pankaj has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRANAB KISHORE DAS | Director | 14 January, 2022 | View other directorships |
| RAKESH AGARWAL | Director | 06 February, 2023 | View other directorships |
| MOHAMMED SHAYIN | Director | 08 July, 2019 | View other directorships |
| PHOOL CHAND MEENA | Director | 03 January, 2024 | View other directorships |
| SAKET KUMAR | Director | 11 April, 2023 | View other directorships |
| RAJNARAYAN KAUSHIK | Director | 02 January, 2023 | View other directorships |
| AMIT DEWAN | Director | 15 February, 2023 | No other directorships |
| . PANKAJ | Director | 31 May, 2023 | View other directorships |
| MAHI PAL SINGH | Director | 19 November, 2020 | No other directorships |
| RAJESH KUMAR VERMA | Director | 31 May, 2022 | No other directorships |
| UMESH KUMAR AGARWAL | Director | 02 February, 2024 | No other directorships |
| SONIA AGGARWAL | Director | 05 October, 2023 | No other directorships |
| HARISH K GULATI | KMP | 26 March, 1999 | No other directorships |
| RAJESH . GOYAL | KMP | 26 June, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 2015 | 5.00 cr |
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