POONAWALLA FINANCIALS PRIVATE LIMITED

Active    As on: 17 February, 2023    Update Info    Print    Share

OVERVIEW - POONAWALLA FINANCIALS PRIVATE LIMITED

Poonawalla Financials Private Limited is an unlisted private company incorporated on 31 May, 1989. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 25.90 cr and the total paid-up capital is INR 20.95 cr.

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

The last reported AGM (Annual General Meeting) of Poonawalla Financials Private Limited, per our records, was held on 30 September, 2022.

Poonawalla Financials Private Limited has five directors - Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, and others.

The Corporate Identification Number (CIN) of Poonawalla Financials Private Limited is U65929PN1989PTC051960. The registered office of Poonawalla Financials Private Limited is at 212/2 OFF SOLI POONAWALLAROAD, HADAPSAR, PUNE, Maharashtra.

  • 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, 2022. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - POONAWALLA FINANCIALS PRIVATE LIMITED


CIN

U65929PN1989PTC051960

Incorporation Date / Age

31 May, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 2590.0 Lacs

Paidup Capital

INR 2095.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

212/2 OFF SOLI POONAWALLAROAD
HADAPSAR
PUNE - 411028
Maharashtra - India

How to download POONAWALLA FINANCIALS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

POONAWALLA FINANCIALS PRIVATE LIMITED - Registration Details
CINU65929PN1989PTC051960
Incorporation Date / Age31 May, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 2590.0 Lacs
Paidup CapitalINR 2095.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE - 411028 Maharashtra - India

FINANCIAL HIGHLIGHTS - POONAWALLA FINANCIALS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. 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 FINANCIALS 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 FINANCIALS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Yohan Zavareh Poonawalla who was appointed on 30 September, 1999. Yohan Zavareh Poonawalla has been on the board for more than 24 years. The most recently appointed director is Michelle Yohan Poonawalla, who was appointed on 22 February, 2022.


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 48 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 30 March, 2005 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  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,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  DELNA PROPERTIES LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  SHELLAC PROPERTIES LLP,  YOHAN POONAWALLA PROJECTS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED, 
BEHROZE ZAVAREH POONAWALLA Director 30 March, 2005 Other directorships - EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  DELNA PROPERTIES LLP,  POONAWALLA CONSTRUCTIONS LLP,  YOHAN POONAWALLA PROJECTS LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
YOHAN ZAVAREH POONAWALLA Director 30 September, 1999 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  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 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 22 February, 2022 Other directorships - EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES 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, 
KASHINATH RAGHUNATH NAIK Director 12 November, 2014 Other directorships - POONAWALLA ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 30 March, 2005 View other directorships
BEHROZE ZAVAREH POONAWALLA Director 30 March, 2005 View other directorships
YOHAN ZAVAREH POONAWALLA Director 30 September, 1999 View other directorships
MICHELLE YOHAN POONAWALLA Director 22 February, 2022 View other directorships
KASHINATH RAGHUNATH NAIK Director 12 November, 2014 View other directorships
30 September, 1999

YOHAN ZAVAREH POONAWALLA

Director

30 March, 2005

ZAVAREH SOLI POONAWALLA

Director

30 March, 2005

BEHROZE ZAVAREH POONAWALLA

Director

12 November, 2014

KASHINATH RAGHUNATH NAIK

Director

22 February, 2022

MICHELLE YOHAN POONAWALLA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

LONI INVESTMENT PRIVATE LIMITED
POONAWALLA FINANCIALS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TAB CAPITAL PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 21.00 cr.
1981 Maharashtra 21.00 cr Buy financial reports
AGORA MICROFINANCE INDIA LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 21.03 cr.
1996 Maharashtra 21.03 cr Buy financial reports
SBFC HOME FINANCE PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 21.05 cr.
2022 Maharashtra 21.05 cr Buy financial reports
MARGDARSHAK FINANCIAL SERVICES LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 21.07 cr.
1996 Uttar Pradesh 21.07 cr Buy financial reports
SUGMYA FINANCE PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 21.08 cr.
2017 Delhi 21.08 cr Buy financial reports
JC BIOTECH PRIVATE LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 20.71 cr.
1991 Telangana 20.71 cr Buy financial reports
HEMANG RESOURCES LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 21.20 cr.
1993 Tamil Nadu 21.20 cr Buy financial reports
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 21.22 cr.
1997 Maharashtra 21.22 cr Buy financial reports
OYE FINTECH PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 21.30 cr.
2017 Tamil Nadu 21.30 cr Buy financial reports
INNOVEN CAPITAL INDIA PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 20.59 cr.
2007 Maharashtra 20.59 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POONAWALLA FINANCIALS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of POONAWALLA FINANCIALS 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.

FAQ - POONAWALLA FINANCIALS PRIVATE LIMITED

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

    The Incorporation Date of POONAWALLA FINANCIALS PRIVATE LIMITED is 31 May, 1989.

  • What is authorized share capital of POONAWALLA FINANCIALS PRIVATE LIMITED?

    The authorized share capital of POONAWALLA FINANCIALS PRIVATE LIMITED is INR 2590.0 Lacs.

  • What is the paid-up capital of POONAWALLA FINANCIALS PRIVATE LIMITED?

    The paid up capital of the POONAWALLA FINANCIALS PRIVATE LIMITED is INR 2095.0 Lacs.

  • What is the registered address of POONAWALLA FINANCIALS PRIVATE LIMITED?

    The registered address of POONAWALLA FINANCIALS PRIVATE LIMITED is 212/2 OFF SOLI POONAWALLAROAD
    HADAPSAR
    PUNE - 411028
    Maharashtra - India.

  • What is the CIN number of POONAWALLA FINANCIALS PRIVATE LIMITED?

    The CIN number of POONAWALLA FINANCIALS PRIVATE LIMITED is U65929PN1989PTC051960.

  • Who are the directors of POONAWALLA FINANCIALS PRIVATE LIMITED?

    Poonawalla Financials Private Limited has five directors - Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, 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, 2022. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More