POONAWALLA HOUSING FINANCE LIMITED

Active    As on: 02 October, 2021    Update Info    Print    Share

OVERVIEW - POONAWALLA HOUSING FINANCE LIMITED

Poonawalla Housing Finance Limited is an unlisted public company incorporated on 21 April, 2004. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 275.00 cr and the total paid-up capital is INR 249.82 cr.

Poonawalla Housing Finance Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 9.04 % over the previous year. At the same time, it's book networth has increased by 14.30 %. Other performance and liquidity ratios are available here.

Description: The company provides financial services. It offers housing finance

Products & Services: Housing Finance
Category: Service Provider

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

The last reported AGM (Annual General Meeting) of Poonawalla Housing Finance Limited, per our records, was held on 18 August, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Poonawalla Housing Finance Limited has seven directors - Sanjay Chamria, Sajid Moorad Fazalbhoy, and others.

The Corporate Identification Number (CIN) of Poonawalla Housing Finance Limited is U65922WB2004PLC229849. The registered office of Poonawalla Housing Finance Limited is at DEVELOPMENT HOUSE, 24, PARK STREET, KOLKATA, Kolkata, West Bengal.

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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 HOUSING FINANCE LIMITED


CIN

U65922WB2004PLC229849

Incorporation Date / Age

21 April, 2004 / 17 yrs

Last Reported AGM Date

18 August, 2021


Authorized Capital

INR 27500.0 Lacs

Paidup Capital

INR 24982.1117 Lacs

industry*

Finance


type

Unlisted Public 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

DEVELOPMENT HOUSE,
24, PARK STREET
KOLKATA
Kolkata - 700016
West Bengal - India


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POONAWALLA HOUSING FINANCE LIMITED - Registration Details
CINU65922WB2004PLC229849
Incorporation Date / Age21 April, 2004 / 17 yrs
Last Reported AGM Date18 August, 2021
Authorized CapitalINR 27500.0 Lacs
Paidup CapitalINR 24982.1117 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDEVELOPMENT HOUSE, 24, PARK STREET KOLKATA Kolkata - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - POONAWALLA HOUSING FINANCE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 9.04 %
Networth 14.30 %
Debt/Equity Ratio 4.69
Return on Equity 9.98 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - POONAWALLA HOUSING FINANCE LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Sanjay Chamria who was appointed on 11 February, 2013. Sanjay Chamria has been on the board for more than 8 years. The most recently appointed director is Amar Sudhakar Deshpande, who was appointed on 20 July, 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
SANJAY CHAMRIA Director 11 February, 2013 Other directorships - MICROFIRM CAPITAL PRIVATE LIMITED,  PRAGATI SALES PVT LTD,  FINANCE INDUSTRY DEVELOPMENT COUNCIL,  MAGMA HDI GENERAL INSURANCE COMPANY LIMITED,  MAGMA ITL FINANCE LIMITED,  JAGUAR ADVISORY SERVICES PRIVATE LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED,  POONAWALLA FINCORP LIMITED,  FLUENCE ADVISORY SERVICES LIMITED,  MAGMA CONSUMER FINANCE PRIVATE LIMITED, 
SAJID MOORAD FAZALBHOY Director 24 May, 2021 Other directorships - AMEDEO SOFTWARE PRIVATE LIMITED,  SILVER OCEAN INVESTMENT PRIVATE LIMITED,  CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED,  SILVER LAKE MANAGEMENT LLP,  IVP LTD,  PHOTOPHONE PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED, 
ADAR CYRUS POONAWALLA Director 08 July, 2021 Other directorships - SUSTANCIA BIO-PHARMA PRIVATE LIMITED,  ADAR ESTATES LLP,  GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
PRABHAKAR RAMCHANDRA DALAL Director 24 May, 2021 Other directorships - E-NXT FINANCIALS LIMITED,  POONAWALLA FINCORP LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  AJANTA PHARMA LIMITED, 
BHAMA KRISHNAMURTHY Director 24 May, 2021 Other directorships - CSB BANK LIMITED,  E-EIGHTEEN.COM LIMITED,  RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED,  CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,  THIRUMALAI CHEMICALS LIMITED,  NETWORK18 MEDIA & INVESTMENTS LIMITED,  FIVE-STAR BUSINESS FINANCE LIMITED,  MUTHOOT MICROFIN LIMITED, 
AMAR SUDHAKAR DESHPANDE Director 20 July, 2021 Other directorships - POONAWALLA FINCORP LIMITED, 
MANISH JAISWAL Director 26 June, 2017 No other directorships
PRITI BHARECH KMP 11 February, 2013 No other directorships
Pankaj Rathi KMP 01 July, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY CHAMRIA Director 11 February, 2013 View other directorships
SAJID MOORAD FAZALBHOY Director 24 May, 2021 View other directorships
ADAR CYRUS POONAWALLA Director 08 July, 2021 View other directorships
PRABHAKAR RAMCHANDRA DALAL Director 24 May, 2021 View other directorships
BHAMA KRISHNAMURTHY Director 24 May, 2021 View other directorships
AMAR SUDHAKAR DESHPANDE Director 20 July, 2021 View other directorships
MANISH JAISWAL Director 26 June, 2017 No other directorships
PRITI BHARECH KMP 11 February, 2013 No other directorships
Pankaj Rathi KMP 01 July, 2021 No other directorships
11 February, 2013

SANJAY CHAMRIA

Director

11 February, 2013

PRITI BHARECH

KMP

26 June, 2017

MANISH JAISWAL

Director

24 May, 2021
24 May, 2021
24 May, 2021
01 July, 2021

Pankaj Rathi

KMP

08 July, 2021
20 July, 2021

Previous Directors - POONAWALLA HOUSING FINANCE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

MAGMA HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY)
MAGMA HOUSING FINANCE LIMITED

Previous CINs

U65922DL2004ULL125931

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MUTHOOTTU MINI FINANCIERS LIMITED It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 249.53 cr.
1998 Kerala 249.53 cr Buy financial reports
L&T INVESTMENT MANAGEMENT LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 251.82 cr.
1996 Maharashtra 251.82 cr Buy financial reports
INDIABULLS COMMERCIAL CREDIT LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 247.80 cr.
2006 Delhi 247.80 cr Buy financial reports
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 247.11 cr.
1991 Maharashtra 247.11 cr Buy financial reports
RELIANCE CAPITAL LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 252.71 cr.
1986 Maharashtra 252.71 cr Buy financial reports
POONAWALLA CREDIT PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 254.90 cr.
1993 Maharashtra 254.90 cr Buy financial reports
GATI INFRASTRUCTURE PRIVATE LIMITED It was formed in year 1983 in Telangana . The company currently has a paid up capital of INR 256.03 cr.
1983 Telangana 256.03 cr Buy financial reports
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 256.37 cr.
2006 Delhi 256.37 cr Buy financial reports
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED It was formed in year 1968 in Gujarat . The company currently has a paid up capital of INR 256.98 cr.
1968 Gujarat 256.98 cr Buy financial reports
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Haryana . The company currently has a paid up capital of INR 257.64 cr.
2009 Haryana 257.64 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POONAWALLA HOUSING FINANCE LIMITED

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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 HOUSING FINANCE LIMITED Edit

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FAQ - POONAWALLA HOUSING FINANCE LIMITED

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

    The Incorporation Date of POONAWALLA HOUSING FINANCE LIMITED is 21 April, 2004.

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

    The operating revenue of POONAWALLA HOUSING FINANCE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2019.

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

    The EBITDA of POONAWALLA HOUSING FINANCE LIMITED has increased by 9.04 % over the previous year. At the same time, it's book networth has increased by 14.30 % for the financial year ending 31 March, 2019.

  • What is the business of POONAWALLA HOUSING FINANCE LIMITED?

    The company provides financial services. It offers housing finance.

  • Which Products and Services are provided by POONAWALLA HOUSING FINANCE LIMITED?

    The products and services offered by POONAWALLA HOUSING FINANCE LIMITED are Housing Finance.

  • Who are the directors of POONAWALLA HOUSING FINANCE LIMITED?

    Poonawalla Housing Finance Limited has seven directors - Sanjay Chamria, Sajid Moorad Fazalbhoy, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 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, 2021 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, 2021. 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 the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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