Directors of Yodelsim Holdings Pvt. Ltd.
Directors - YODELSIM HOLDINGS PVT. LTD.
The company has 9 directors and no reported key management personnel.
The longest serving director currently on board is Behroze Zavareh Poonawalla who was appointed on 03 November, 1988. Behroze Zavareh Poonawalla has been on the board for more than 35 years. The most recently appointed directors are Pannalal Motilal Kothari and Kalpesh Bharat Shah, who were appointed on 26 November, 2014.
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 | 15 November, 2013 | 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, 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 | 03 November, 1988 | 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, 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 | 15 November, 2013 | Other directorships - CARTIER INVESTMENT PRIVATE LIMITED, DELNA PROPERTIES PRIVATE LIMITED, POONAWALLA RACING AND BREEDING PRIVATE LIMITED, POONAWALLA ASTONISH STUD PRIVATE LIMITED, POONAWALLA FINVEST AND AGRO PRIVATE LIMITED, 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 | 17 July, 2014 | Other directorships - DELNA PROPERTIES PRIVATE LIMITED, POONAWALLA RACING AND BREEDING PRIVATE LIMITED, POONAWALLA ASTONISH STUD PRIVATE LIMITED, POONAWALLA FINVEST AND AGRO PRIVATE LIMITED, POONAWALLA PROPERTIES PRIVATE LIMITED, 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 | 15 November, 2013 | Other directorships - CARTIER INVESTMENT PRIVATE LIMITED, EXHILARATION STUD PRIVATE LIMITED, POONAWALLA RACING AND BREEDING PRIVATE LIMITED, POONAWALLA ASTONISH STUD PRIVATE LIMITED, POONAWALLA FINVEST AND AGRO PRIVATE LIMITED, 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 | 17 July, 2014 | Other directorships - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD, EXHILARATION STUD PRIVATE LIMITED, POONAWALLA RACING AND BREEDING PRIVATE LIMITED, POONAWALLA FINVEST AND AGRO PRIVATE LIMITED, 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 | 15 January, 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 FINVEST AND AGRO PRIVATE LIMITED, POONAWALLA ESTATES PRIVATE LIMITED, POONAWALLA PROPERTIES PRIVATE LIMITED, 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, |
| PANNALAL MOTILAL KOTHARI | Director | 26 November, 2014 | Other directorships - POONAWALLA STUD FARM PRIVATE LIMITED, ANNILNA INVESTMENT PVT LTD, |
| KALPESH BHARAT SHAH | Director | 26 November, 2014 | Other directorships - POONAWALLA STUD FARM PRIVATE LIMITED, |
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| ZAVAREH SOLI POONAWALLA | Director | 15 November, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BEHROZE ZAVAREH POONAWALLA | Director | 03 November, 1988 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DELNA ZAVAREH POONAWALLA | Director | 15 November, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK POPATLAL SHAH | Director | 17 July, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIMONE ZAVAREH POONAWALLA | Director | 15 November, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KELLY PHIROZE KOTWAL | Director | 17 July, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YOHAN ZAVAREH POONAWALLA | Director | 15 January, 1990 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PANNALAL MOTILAL KOTHARI | Director | 26 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KALPESH BHARAT SHAH | Director | 26 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03 November, 1988
Director
15 January, 1990
Director
15 November, 2013
Director
15 November, 2013
Director
15 November, 2013
Director
17 July, 2014
Director
17 July, 2014
Director
26 November, 2014
Director
26 November, 2014
Director
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YODELSIM HOLDINGS PVT. LTD.
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