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, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - POONAWALLA FINANCE PRIVATE LIMITED


CIN

U65100MH1985PTC035067

Incorporation Date / Age

15 January, 1985 / 37 yrs

Last Reported AGM Date

30 September, 2022


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


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POONAWALLA FINANCE PRIVATE LIMITED - Registration Details
CINU65100MH1985PTC035067
Incorporation Date / Age15 January, 1985 / 37 yrs
Last Reported AGM Date30 September, 2022
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 more financial data, updated until 31 March, 2022* 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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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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 23 years. The most recently appointed director is Shrikrishna Kiran Adivarekar, who was appointed on 24 December, 2021.


Adar Cyrus Poonawalla has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 20 January, 1999 Other directorships - SUSTANCIA BIO-PHARMA PRIVATE LIMITED,  ADAR ESTATES LLP,  GENESIS PARKS LLP,  POONAWALLA HOUSING FINANCE LIMITED,  POONAWALLA FINCORP LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED, 
MAKARAND SHRIKRISHNA KARKARE Director 22 February, 2016 Other directorships - ADRUS ESTATES AND PROPERTIES LLP,  SANOTI PROPERTIES LLP,  VARDHAN STRATEGY CONSULTANTS LLP,  POONAWALLA BIOTECH PRIVATE LIMITED,  CHAKAN INVESTMENT PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED, 
PRABHAKAR RAMCHANDRA DALAL Director 17 December, 2019 Other directorships - POONAWALLA HOUSING FINANCE LIMITED,  POONAWALLA FINCORP LIMITED,  E-NXT FINANCIALS LIMITED,  AJANTA PHARMA LIMITED, 
SAURABH LAKSHMAN PRABHUDESAI Director 05 April, 2019 Other directorships - MANJRI TECHNOLOGIES PRIVATE LIMITED,  POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SALT ENERGY STORAGE PRIVATE LIMITED,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  H2E POWER SYSTEMS PRIVATE LIMITED,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  RISING SUN HOLDINGS PVT LTD, 
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, 
SHRIKRISHNA KIRAN ADIVAREKAR Director 24 December, 2021 Other directorships - K V B A & ASSOCIATES LLP,  HARMONY ELECTORAL TRUST,  KALYANI STEELS LTD,  BF UTILITIES LIMITED,  KALYANI INVESTMENT COMPANY LIMITED,  NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED,  HIKAL LIMITED, 
Apoorva Jain KMP 23 September, 2021 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
PRABHAKAR RAMCHANDRA DALAL Director 17 December, 2019 View other directorships
SAURABH LAKSHMAN PRABHUDESAI Director 05 April, 2019 View other directorships
SUNDER LATA ANAND KAVITKAR Director 18 September, 2021 View other directorships
SHRIKRISHNA KIRAN ADIVAREKAR Director 24 December, 2021 View other directorships
Apoorva Jain KMP 23 September, 2021 No other directorships
20 January, 1999
22 February, 2016
05 April, 2019
17 December, 2019
18 September, 2021
23 September, 2021

Apoorva Jain

KMP

24 December, 2021

Previous Directors - POONAWALLA FINANCE PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

U51503MH1985PTC035067

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDUSIND BANK LTD. It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 775.24 cr.
1994 Maharashtra 775.24 cr Buy financial reports
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 760.00 cr.
2012 West Bengal 760.00 cr Buy financial reports
HERO HOUSING FINANCE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 629.03 cr.
2016 Delhi 629.03 cr Buy financial reports
AXIS BANK LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 614.49 cr.
1993 Gujarat 614.49 cr Buy financial reports
RBL BANK LIMITED It was formed in year 1943 in Maharashtra . The company currently has a paid up capital of INR 599.52 cr.
1943 Maharashtra 599.52 cr Buy financial reports
IIFL SAMASTA FINANCE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 498.22 cr.
1995 Karnataka 498.22 cr Buy financial reports
EQUITAS SMALL FINANCE BANK LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 1,253.99 cr.
1993 Tamil Nadu 1,253.99 cr Buy financial reports
RATTANINDIA FINANCE PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1,282.70 cr.
1995 Delhi 1,282.70 cr Buy financial reports
ICICI BANK LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1,394.17 cr.
1994 Gujarat 1,394.17 cr Buy financial reports
KOTAK MAHINDRA BANK LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1,492.87 cr.
1985 Maharashtra 1,492.87 cr Buy financial reports

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

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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 filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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

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