POONAWALLA CREDIT PRIVATE LIMITED
OVERVIEW - POONAWALLA CREDIT PRIVATE LIMITED
Poonawalla Credit Private Limited is an unlisted private company incorporated on 01 February, 1993. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 262.10 cr and the total paid-up capital is INR 254.90 cr.
Poonawalla Credit Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 1,443.32 % over the previous year. At the same time, it's book networth has increased by 25.36 %. Other performance and liquidity ratios are available here.
The current status of Poonawalla Credit Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Poonawalla Credit Private Limited, per our records, was held on 30 September, 2023.
Poonawalla Credit Private Limited has four directors - Adar Cyrus Poonawalla, Saurabh Lakshman Prabhudesai, and others.
The Corporate Identification Number (CIN) of Poonawalla Credit Private Limited is U65993PN1993PTC070591. The registered office of Poonawalla Credit Private Limited is at Office No S-201, Saraswati Building, 16-B/1 Dr. Ambedkar Road,, Pune, Pune, Maharashtra.
REGISTERED DETAILS - POONAWALLA CREDIT PRIVATE LIMITED
CIN
U65993PN1993PTC070591
Incorporation Date / Age
01 February, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 26210.0 Lacs
Paidup Capital
INR 25490.002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office No S-201, Saraswati Building,
16-B/1 Dr. Ambedkar Road,
Pune
Pune - 411001
Maharashtra - India
FINANCIAL HIGHLIGHTS - POONAWALLA CREDIT PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 1,443.32 % |
| Networth | 25.36 % |
| Debt/Equity Ratio | 0.07 |
| Return on Equity | 1.27 % |
* 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 - POONAWALLA CREDIT PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Saurabh Lakshman Prabhudesai who was appointed on 06 February, 2009. Saurabh Lakshman Prabhudesai has been on the board for more than 15 years. The most recently appointed director is Tushar Vijay Modak, who was appointed on 26 August, 2021.
Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 34 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ADAR CYRUS POONAWALLA | Director | 03 May, 2018 | View other directorships |
| SAURABH LAKSHMAN PRABHUDESAI | Director | 06 February, 2009 | View other directorships |
| PRASAD SUDHAKAR VANARSE | Director | 25 May, 2019 | View other directorships |
| TUSHAR VIJAY MODAK | Director | 26 August, 2021 | View other directorships |
| KAUSTUBH SHRINIVAS RAHALKAR | KMP | 19 November, 2018 | No other directorships |
Previous Names
| BENISON FINVEST LIMITED |
| BENISON FINVEST PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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