HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

OVERVIEW - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

Hadapsar Finvest And Mercantile Company Pvt Ltd was an unlisted private company incorporated on 28 March, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 19.60 cr and the total paid-up capital was INR 19.40 cr.

The current status of Hadapsar Finvest And Mercantile Company Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hadapsar Finvest And Mercantile Company Pvt Ltd, per our records, was held on 12 September, 2011.

The Corporate Identification Number (CIN) of Hadapsar Finvest And Mercantile Company Pvt Ltd is U65993PN1989PTC051158. The registered office of Hadapsar Finvest And Mercantile Company Pvt Ltd was at GREENFIELD ESTATEAT&POST THEUR PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

---

---

---

---

Directors - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Yohan Zavareh Poonawalla and Michelle Yohan Poonawalla who were appointed on 21 March, 2005. They have been on the board for more than 19 years. The most recently appointed director is Kelly Phiroze Kotwal, who was appointed on 29 March, 2010.

Yohan Zavareh Poonawalla has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KELLY PHIROZE KOTWAL	Director	29 March, 2010	Other directorships - EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,
YOHAN ZAVAREH POONAWALLA	Director	21 March, 2005	Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  POONAWALLA AEROSPACE PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  J P HOTELS LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  MICHELLE POONAWALLA DESIGNS LLP,  SHELLAC PROPERTIES LLP,  AVAKASH PROPERTIES LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  YZP ESTATES LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  POONAWALLA GROUP LLP,
MICHELLE YOHAN POONAWALLA	Director	21 March, 2005	Other directorships - EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  POONAWALLA FINANCIALS PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  POONAWALLA AEROSPACE PRIVATE LIMITED,  MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED,  J P HOTELS LLP,  MICHELLE POONAWALLA DESIGNS LLP,  AVAKASH PROPERTIES LLP,  YZP ESTATES LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  POONAWALLA GROUP LLP,
VINOD PRAMOD LOHAKARE	KMP	26 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KELLY PHIROZE KOTWAL	Director	29 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXHILARATION STUD PRIVATE LIMITED Director 29 March, 2010 Recreational, cultural and sporting activities POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 13 August, 1997 Mining and Quarrying POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 February, 1996 Finance YODELSIM HOLDINGS PVT. LTD. Director 17 July, 2014 Finance THE POONA STUD FARM PRIVATE LIMITED Director 01 March, 1996 Agriculture and Allied Activities J P HOTELS PRIVATE LIMITED Director 04 April, 2002 Hotels and Restaurants YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 29 March, 2010 Finance ANNILNA INVESTMENT PVT LTD Director 16 February, 1996 Finance ASTONISH STUD PRIVATE LIMITED Director 20 January, 2010 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 29 March, 2010 Finance
YOHAN ZAVAREH POONAWALLA	Director	21 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARTIER INVESTMENT PRIVATE LIMITED Director 21 March, 2005 Finance EXHILARATION STUD LLP Director 16 April, 2018 Other Business Activities YOHAN POONAWALLA PROPERTIES LLP Director 08 March, 2017 Real estate activities AVAKASH TRADING LLP Director 11 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 09 May, 1994 Mining and Quarrying POONAWALLA CONSTRUCTIONS PRIVATE LIMITED Director 30 April, 1998 Construction POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 28 November, 2002 Agriculture and Allied Activities POONAWALLA HOLDINGS LLP Director 26 September, 2017 POONAWALLA HOTELS PRIVATE LIMITED Director 28 May, 2007 Hotels and Restaurants POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 17 October, 1990 Finance POONAWALLA ESTATES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting POONAWALLA PROPERTIES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting YODELSIM HOLDINGS PVT. LTD. Director 15 January, 1990 Finance POONAWALLA FINANCIALS PRIVATE LIMITED Director 30 September, 1999 Finance POONAWALLA STUD FARM PRIVATE LIMITED Director 03 April, 2007 Manufacturing (Machinery & Equipments) THE POONA STUD FARM PRIVATE LIMITED Director 15 October, 1990 Agriculture and Allied Activities J P HOTELS PRIVATE LIMITED Director 16 August, 2001 Hotels and Restaurants YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 25 January, 1995 Finance POONAWALLA AEROSPACE PRIVATE LIMITED Director 31 October, 2023 Manufacturing (Machinery & Equipments) CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 18 January, 1995 Agriculture and Allied Activities MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED Director 04 December, 2023 Real Estate and Renting ANNILNA INVESTMENT PVT LTD Director 15 January, 1990 Finance ASTONISH STUD PRIVATE LIMITED Director 19 March, 2002 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 16 July, 2007 Finance J P HOTELS LLP Director 15 February, 2013 Hotels and Restaurants CYZA AGRO AND STUD FARMS LLP Director 22 October, 2012 Activities Agriculture, Hunting and related Service activities POONAWALLA CONSTRUCTIONS LLP Director 26 December, 2012 MICHELLE POONAWALLA DESIGNS LLP Director 07 July, 2016 Architectural and engineering activities and related technical consultancy SHELLAC PROPERTIES LLP Director 03 February, 2017 AVAKASH PROPERTIES LLP Director 29 March, 2017 POONAWALLA REAL ESTATES AND HOTELS LLP Director 26 December, 2012 Real estate activities YZP ESTATES LLP Director 31 August, 2017 INTERVALVE POONAWALLA LIMITED Director 13 April, 2011 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 30 June, 2005 Manufacturing (Machinery & Equipments) SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 20 September, 2004 Real Estate and Renting SHELLAC TRADING PRIVATE LIMITED Director 12 August, 2016 Trading POONAWALLA GROUP LLP Director 07 July, 2023
MICHELLE YOHAN POONAWALLA	Director	21 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXHILARATION STUD LLP Director 16 April, 2018 Other Business Activities YOHAN POONAWALLA PROPERTIES LLP Director 08 March, 2017 Real estate activities AVAKASH TRADING LLP Director 11 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 30 August, 2001 Mining and Quarrying POONAWALLA HOTELS PRIVATE LIMITED Director 28 May, 2007 Hotels and Restaurants POONAWALLA ESTATES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting POONAWALLA PROPERTIES PRIVATE LIMITED Director 06 October, 2015 Real Estate and Renting POONAWALLA FINANCIALS PRIVATE LIMITED Director 22 February, 2022 Finance J P HOTELS PRIVATE LIMITED Director 29 August, 2000 Hotels and Restaurants YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 02 April, 2004 Finance POONAWALLA AEROSPACE PRIVATE LIMITED Director 31 October, 2023 Manufacturing (Machinery & Equipments) MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED Director 04 December, 2023 Real Estate and Renting J P HOTELS LLP Director 08 March, 2017 Hotels and Restaurants MICHELLE POONAWALLA DESIGNS LLP Director 07 July, 2016 Architectural and engineering activities and related technical consultancy AVAKASH PROPERTIES LLP Director 26 October, 2021 YZP ESTATES LLP Director 31 August, 2017 INTERVALVE POONAWALLA LIMITED Director 13 April, 2011 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 03 October, 2006 Manufacturing (Machinery & Equipments) POONAWALLA GROUP LLP Director 07 July, 2023
VINOD PRAMOD LOHAKARE	KMP	26 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY