YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
OVERVIEW - YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
Yohan Poonawalla Financials Private Limi Ted was an unlisted private company incorporated on 25 January, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.05 cr.
The current status of Yohan Poonawalla Financials Private Limi Ted is - Amalgamated.
The last reported AGM (Annual General Meeting) of Yohan Poonawalla Financials Private Limi Ted, per our records, was held on 15 September, 2011.
The Corporate Identification Number (CIN) of Yohan Poonawalla Financials Private Limi Ted is U65993PN1995PTC084968. The registered office of Yohan Poonawalla Financials Private Limi Ted was at 212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE , Maharashtra. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
CIN
U65993PN1995PTC084968
Incorporation Date / Age
25 January, 1995 / 29 yrs
Last Reported AGM Date
15 September, 2011
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 105.4 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE
Maharashtra - 411001
India
How to download YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED 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.
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993PN1995PTC084968 | |||||
Incorporation Date / Age | 25 January, 1995 / 29 yrs | |||||
Last Reported AGM Date | 15 September, 2011 | |||||
Authorized Capital | INR 150.0 Lacs | |||||
Paidup Capital | INR 105.4 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE Maharashtra - 411001 India |
Directors - YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
The company is no longer active. The following people were the last known directors of the company.
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Zavareh Soli Poonawalla and Yohan Zavareh Poonawalla who were appointed on 25 January, 1995. They have been on the board for more than 29 years. The most recently appointed director is Kelly Phiroze Kotwal, who was appointed on 29 March, 2010.
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 | 25 January, 1995 | 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 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, 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 | 06 September, 1996 | 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 FINANCIALS PRIVATE LIMITED, POONAWALLA MYSTICAL STUD PRIVATE LIMITED, POONAWALLA EXHILARATION STUD PRIVATE LIMITED, THE POONA STUD FARM PRIVATE LIMITED, 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, |
KELLY PHIROZE KOTWAL | Director | 29 March, 2010 | 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, YODELSIM HOLDINGS PVT. LTD., THE POONA STUD FARM PRIVATE LIMITED, J P HOTELS PRIVATE LIMITED, ANNILNA INVESTMENT PVT LTD, ASTONISH STUD PRIVATE LIMITED, SASWAD INVESTMENT PVT LTD, |
YOHAN ZAVAREH POONAWALLA | Director | 25 January, 1995 | 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 FINANCIALS PRIVATE LIMITED, POONAWALLA STUD FARM PRIVATE LIMITED, THE POONA STUD FARM PRIVATE LIMITED, J P HOTELS PRIVATE LIMITED, 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 | 02 April, 2004 | 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, POONAWALLA FINANCIALS PRIVATE LIMITED, J P HOTELS PRIVATE LIMITED, 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, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ZAVAREH SOLI POONAWALLA | Director | 25 January, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BEHROZE ZAVAREH POONAWALLA | Director | 06 September, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
KELLY PHIROZE KOTWAL | Director | 29 March, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
YOHAN ZAVAREH POONAWALLA | Director | 25 January, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MICHELLE YOHAN POONAWALLA | Director | 02 April, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
Director
Director
Director
Previous Names
YOHAN POONAWALLA FINANCIALS AND INVESTMENTS PRIVATE LIMITED |
YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
KATS HOLDINGS PRIVATE LIMITED
It was formed in year 1998 in Jharkhand . The company currently has a paid up capital of INR 1.05 cr.
|
1998 | Jharkhand | 1.05 cr | Buy financial reports |
X10 FINANCIAL SERVICES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.05 cr.
|
1994 | Maharashtra | 1.05 cr | Buy financial reports |
HARITHAPURAM NIDHI LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 1.05 cr.
|
2019 | Kerala | 1.05 cr | Buy financial reports |
PREM HIREPURCHASE LIMITED
It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 1.05 cr.
|
1989 | Tamil Nadu | 1.05 cr | Buy financial reports |
JAJODIA EQUITY ADVISORS SERVICES PRIVATE LIMITED
It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2015 | West Bengal | 1.06 cr | Buy financial reports |
CHHAVI SECFIN PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.05 cr.
|
1996 | Delhi | 1.05 cr | Buy financial reports |
PODDUTUR INVESTMENTS LIMITED
It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 1.06 cr.
|
1991 | Telangana | 1.06 cr | Buy financial reports |
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD.
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
1992 | West Bengal | 1.06 cr | Buy financial reports |
KARAVILAI NIDHI LIMITED
It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 1.06 cr.
|
1997 | Tamil Nadu | 1.06 cr | Buy financial reports |
PROFICIENT BUILDERS LIMITED
It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 1.05 cr.
|
1996 | Uttar Pradesh | 1.05 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KATS HOLDINGS PRIVATE LIMITED | 1998 | Jharkhand | 1.05 cr |
X10 FINANCIAL SERVICES LIMITED | 1994 | Maharashtra | 1.05 cr |
HARITHAPURAM NIDHI LIMITED | 2019 | Kerala | 1.05 cr |
PREM HIREPURCHASE LIMITED | 1989 | Tamil Nadu | 1.05 cr |
JAJODIA EQUITY ADVISORS SERVICES PRIVATE LIMITED | 2015 | West Bengal | 1.06 cr |
CHHAVI SECFIN PRIVATE LIMITED | 1996 | Delhi | 1.05 cr |
PODDUTUR INVESTMENTS LIMITED | 1991 | Telangana | 1.06 cr |
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. | 1992 | West Bengal | 1.06 cr |
KARAVILAI NIDHI LIMITED | 1997 | Tamil Nadu | 1.06 cr |
PROFICIENT BUILDERS LIMITED | 1996 | Uttar Pradesh | 1.05 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
How to use company network of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
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 - YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
-
What is the Incorporation date of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
The Incorporation Date of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED is 25 January, 1995.
-
What is authorized share capital of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
The authorized share capital of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED is INR 150.0 Lacs.
-
What is the paid-up capital of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
The paid up capital of the YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED is INR 105.4 Lacs.
-
What is the registered address of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
The registered address of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED is 212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE
Maharashtra - 411001
India. -
What is the CIN number of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
The CIN number of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED is U65993PN1995PTC084968.
-
Who are the directors of YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED?
Yohan Poonawalla Financials Private Limi Ted has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED
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