POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Active    As on: 31 December, 2022    Update Info    Print    Share

OVERVIEW - POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Poonawalla Finvest And Agro Private Limited is an unlisted private company incorporated on 27 April, 1989. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 14.65 cr and the total paid-up capital is INR 87.00 lac.

The current status of Poonawalla Finvest And Agro Private Limited is - Active.

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

Poonawalla Finvest And Agro Private Limited has nine directors - Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, and others.

The Corporate Identification Number (CIN) of Poonawalla Finvest And Agro Private Limited is U65993PN1989PTC051541. The registered office of Poonawalla Finvest And Agro Private Limited is at 212/2 OFF SOLI POONAWALARD HADAPSAR, PUNE, Pune, Maharashtra.

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    * 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)

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REGISTERED DETAILS - POONAWALLA FINVEST AND AGRO PRIVATE LIMITED


CIN

U65993PN1989PTC051541

Incorporation Date / Age

27 April, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 1465.0 Lacs

Paidup Capital

INR 87.002 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

212/2 OFF SOLI POONAWALARD
HADAPSAR
PUNE
Pune - 411028
Maharashtra - India

How to download POONAWALLA FINVEST AND AGRO PRIVATE LIMITED report

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POONAWALLA FINVEST AND AGRO PRIVATE LIMITED - Registration Details
CINU65993PN1989PTC051541
Incorporation Date / Age27 April, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1465.0 Lacs
Paidup CapitalINR 87.002 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address212/2 OFF SOLI POONAWALARD HADAPSAR PUNE Pune - 411028 Maharashtra - India

FINANCIAL HIGHLIGHTS - POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
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Operating Revenue 000000
EBITDA 000000
Networth 000000
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* 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 FINVEST AND AGRO PRIVATE LIMITED

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Directors - POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

The company has 9 directors and no reported key management personnel.


The longest serving director currently on board is Yohan Zavareh Poonawalla who was appointed on 17 October, 1990. Yohan Zavareh Poonawalla has been on the board for more than 33 years. The most recently appointed director is Rakesh Jagdish Shah, who was appointed on 10 October, 2016.


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 49 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 13 September, 1993 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,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  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 23 August, 1997 Other directorships - EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  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, 
DELNA ZAVAREH POONAWALLA Director 23 August, 1997 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  POONAWALLA CONSTRUCTIONS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
DEEPAK POPATLAL SHAH Director 16 December, 1992 Other directorships - DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  POONAWALLA AVIATION PRIVATE LIMITED, 
SIMONE ZAVAREH POONAWALLA Director 23 August, 1997 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
KELLY PHIROZE KOTWAL Director 23 February, 1996 Other directorships - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD, 
YOHAN ZAVAREH POONAWALLA Director 17 October, 1990 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 ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  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, 
ALI MEHMOOD HASAN Director 14 November, 2014 Other directorships - POONAWALLA ASTONISH STUD PRIVATE LIMITED, 
RAKESH JAGDISH SHAH Director 10 October, 2016 Other directorships - INTERVALVE POONAWALLA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 13 September, 1993 View other directorships
BEHROZE ZAVAREH POONAWALLA Director 23 August, 1997 View other directorships
DELNA ZAVAREH POONAWALLA Director 23 August, 1997 View other directorships
DEEPAK POPATLAL SHAH Director 16 December, 1992 View other directorships
SIMONE ZAVAREH POONAWALLA Director 23 August, 1997 View other directorships
KELLY PHIROZE KOTWAL Director 23 February, 1996 View other directorships
YOHAN ZAVAREH POONAWALLA Director 17 October, 1990 View other directorships
ALI MEHMOOD HASAN Director 14 November, 2014 View other directorships
RAKESH JAGDISH SHAH Director 10 October, 2016 View other directorships
17 October, 1990

YOHAN ZAVAREH POONAWALLA

Director

16 December, 1992

DEEPAK POPATLAL SHAH

Director

13 September, 1993

ZAVAREH SOLI POONAWALLA

Director

23 February, 1996

KELLY PHIROZE KOTWAL

Director

23 August, 1997

BEHROZE ZAVAREH POONAWALLA

Director

23 August, 1997

DELNA ZAVAREH POONAWALLA

Director

23 August, 1997

SIMONE ZAVAREH POONAWALLA

Director

14 November, 2014

ALI MEHMOOD HASAN

Director

10 October, 2016

RAKESH JAGDISH SHAH

Director

Previous Names

THEUR INVESTMENT PVT LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASL CAPITAL HOLDINGS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 87.00 lac.
1995 Tamil Nadu 87.00 lac Buy financial reports
TRIVENI NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 87.00 lac.
2017 Uttar Pradesh 87.00 lac Buy financial reports
VIJAY BHARGAVI FINANCE LIMITED It was formed in year 1985 in Telangana . The company currently has a paid up capital of INR 87.00 lac.
1985 Telangana 87.00 lac Buy financial reports
NIBLICK INVESTMENT AND TRADING P LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 87.01 lac.
1994 Maharashtra 87.01 lac Buy financial reports
SHIVAM REALTERS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 86.93 lac.
1996 Delhi 86.93 lac Buy financial reports
VRINDA ISPAT PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 87.09 lac.
1988 West Bengal 87.09 lac Buy financial reports
MICROLAND INVESTMENTS PRIVATE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 86.91 lac.
1994 Karnataka 86.91 lac Buy financial reports
MALAYALAM NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 86.91 lac.
2019 Kerala 86.91 lac Buy financial reports
AVL LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 86.89 lac.
1990 Delhi 86.89 lac Buy financial reports
DYTRON FINVEST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 86.87 lac.
1996 West Bengal 86.87 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

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How to use company network of POONAWALLA FINVEST AND AGRO 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 FINVEST AND AGRO PRIVATE LIMITED

  • What is the Incorporation date of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    The Incorporation Date of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is 27 April, 1989.

  • What is authorized share capital of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    The authorized share capital of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is INR 1465.0 Lacs.

  • What is the paid-up capital of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    The paid up capital of the POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is INR 87.002 Lacs.

  • What is the registered address of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    The registered address of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is 212/2 OFF SOLI POONAWALARD
    HADAPSAR
    PUNE
    Pune - 411028
    Maharashtra - India.

  • What is the CIN number of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    The CIN number of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is U65993PN1989PTC051541.

  • Who are the directors of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?

    Poonawalla Finvest And Agro Private Limited has nine 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)

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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......

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

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