POONAWALLA FINANCE PRIVATE LIMITED

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OVERVIEW - POONAWALLA FINANCE PRIVATE LIMITED

Poonawalla Finance Private Limited is an unlisted private company incorporated on 15 January, 1985. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 875.00 cr and the total paid-up capital is INR 863.64 cr.

Poonawalla Finance 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 6,782.00 % over the previous year. At the same time, it's book networth has increased by 1,101.96 %. Other performance and liquidity ratios are available here.

The current status of Poonawalla Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Poonawalla Finance Private Limited, per our records, was held on 30 September, 2023.

Poonawalla Finance Private Limited has six directors - Adar Cyrus Poonawalla, Makarand Shrikrishna Karkare, and others.

The Corporate Identification Number (CIN) of Poonawalla Finance Private Limited is U65100MH1985PTC035067. The registered office of Poonawalla Finance Private Limited is at S.No. 83 Ground Floor AP81, Mundhwa,, Pune, Pune, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - POONAWALLA FINANCE PRIVATE LIMITED


CIN

U65100MH1985PTC035067

Incorporation Date / Age

15 January, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 87500.0 Lacs

Paidup Capital

INR 86364.24 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S.No. 83 Ground Floor
AP81, Mundhwa,
Pune
Pune - 411036
Maharashtra - India


How to download POONAWALLA FINANCE PRIVATE LIMITED report

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POONAWALLA FINANCE PRIVATE LIMITED - Registration Details
CINU65100MH1985PTC035067
Incorporation Date / Age15 January, 1985 / 39 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 87500.0 Lacs
Paidup CapitalINR 86364.24 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS.No. 83 Ground Floor AP81, Mundhwa, Pune Pune - 411036 Maharashtra - India

FINANCIAL HIGHLIGHTS - POONAWALLA FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 6,782.00 %
Networth 1,101.96 %
Debt/Equity Ratio 0.56
Return on Equity 3.36 %

* 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.

How to get financial reports of POONAWALLA FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - POONAWALLA FINANCE PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Adar Cyrus Poonawalla who was appointed on 20 January, 1999. Adar Cyrus Poonawalla has been on the board for more than 25 years. The most recently appointed director is Santosh Ulhas Pohare, who was appointed on 29 August, 2023.


Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 20 January, 1999 Other directorships - GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  ADAR ESTATES LLP,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
MAKARAND SHRIKRISHNA KARKARE Director 22 February, 2016 Other directorships - ADRUS ESTATES AND PROPERTIES LLP,  VARDHAN STRATEGY CONSULTANTS LLP,  POONAWALLA BIOTECH PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  CHAKAN INVESTMENT PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
SAURABH LAKSHMAN PRABHUDESAI Director 05 April, 2019 Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SOVEVAX BIOLOGICS PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  H2E POWER SYSTEMS PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  SALT ENERGY STORAGE PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED, 
SUNDER LATA ANAND KAVITKAR Director 18 September, 2021 Other directorships - URMESH CONSULTANTS LLP,  POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  CYZA CHEM PRIVATE LIMITED,  POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED, 
FARHAD TEHMU MAROLIA Director 14 March, 2023 No other directorships
SANTOSH ULHAS POHARE Director 29 August, 2023 No other directorships
PADMINI JAGANNATH MODAK KMP 29 August, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 20 January, 1999 View other directorships
MAKARAND SHRIKRISHNA KARKARE Director 22 February, 2016 View other directorships
SAURABH LAKSHMAN PRABHUDESAI Director 05 April, 2019 View other directorships
SUNDER LATA ANAND KAVITKAR Director 18 September, 2021 View other directorships
FARHAD TEHMU MAROLIA Director 14 March, 2023 No other directorships
SANTOSH ULHAS POHARE Director 29 August, 2023 No other directorships
PADMINI JAGANNATH MODAK KMP 29 August, 2023 No other directorships
20 January, 1999
22 February, 2016
05 April, 2019
18 September, 2021
14 March, 2023
29 August, 2023
29 August, 2023

PADMINI JAGANNATH MODAK

KMP

Previous Names

No previous names were found for this company.

Previous CINs

U51503MH1985PTC035067

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POONAWALLA FINANCE PRIVATE LIMITED

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How to use company network of POONAWALLA FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - POONAWALLA FINANCE PRIVATE LIMITED Edit

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FAQ - POONAWALLA FINANCE PRIVATE LIMITED

  • What is the Incorporation date of POONAWALLA FINANCE PRIVATE LIMITED?

    The Incorporation Date of POONAWALLA FINANCE PRIVATE LIMITED is 15 January, 1985.

  • What is the operating revenue of POONAWALLA FINANCE PRIVATE LIMITED?

    The operating revenue of POONAWALLA FINANCE PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of POONAWALLA FINANCE PRIVATE LIMITED since last year?

    The EBITDA of POONAWALLA FINANCE PRIVATE LIMITED has increased by 6,782.00 % over the previous year. At the same time, it's book networth has increased by 1,101.96 % for the financial year ending 31 March, 2020.

  • Who are the directors of POONAWALLA FINANCE PRIVATE LIMITED?

    Poonawalla Finance Private Limited has six directors - Adar Cyrus Poonawalla, Makarand Shrikrishna Karkare, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

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In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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