POONAWALLA FINANCE PRIVATE LIMITED
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 1,375.00 cr and the total paid-up capital is INR 1,230.64 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, NA, Pune, Pune, Maharashtra.
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 137500.0 Lacs
Paidup Capital
INR 123064.24 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
S.No. 83 Ground Floor AP81, Mundhwa, NA
Pune
Pune - 411036
Maharashtra - India
FINANCIAL HIGHLIGHTS - POONAWALLA FINANCE PRIVATE LIMITED
| 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.
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 20 companies. In total, the company is connected to 36 other companies through its directors.
| 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 |
| TUSHAR VIJAY MODAK | KMP | 31 August, 2024 | No other directorships |
| FARHAD TEHMU MAROLIA | Director | 14 March, 2023 | No other directorships |
| SANTOSH ULHAS POHARE | Director | 29 August, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U51503MH1985PTC035067 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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