Poonawalla Constructions Private Limited
About Poonawalla Constructions Private Limited
Data last updated:
Poonawalla Constructions Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 April 1998.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45202PN1998PTC114706.
The company had an authorised share capital of ₹18.52 Cr and a paid-up capital of ₹18.44 Cr. It was led by directors Zavareh Soli Poonawalla and Yohan Zavareh Poonawalla.
Its last annual general meeting (AGM) was held on 14 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 212/2 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address212/2 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Poonawalla Constructions Private Limited FY 2012 filings available
Financial Statement Summary of Poonawalla Constructions Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Poonawalla Constructions Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poonawalla Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Poonawalla Constructions Private Limited
Poonawalla Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zavareh Soli Poonawalla Also directs: Delna Properties LLP, Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP and 5 more | Director | 30 Apr 1998 | 28 Years 5 Months | As last reported |
| Yohan Zavareh Poonawalla Also directs: Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP, Poonawalla Constructions LLP and 5 more | Director | 30 Apr 1998 | 28 Years 5 Months | As last reported |
Charges & Borrowings of Poonawalla Constructions Private Limited
Poonawalla Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Poonawalla Constructions Private Limited
Poonawalla Constructions Private Limited has 1 court case on record: 1 filed by Poonawalla Constructions. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Poonawalla Constructions Private Limited
Employment history and EPFO contributions of people linked to Poonawalla Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Poonawalla Constructions Private Limited
Poonawalla Constructions has one previous CIN (Corporate Identification Number): U45202MH1998PTC114706. The current CIN is U45202PN1998PTC114706, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202PN1998PTC114706 | Current |
| U45202MH1998PTC114706 | Previous |
Recent Activity on Poonawalla Constructions Private Limited
Poonawalla Constructions Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Kelly Phiroze Kotwal ceased to be Additional Director on 14 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poonawalla Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poonawalla Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poonawalla Constructions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poonawalla Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poonawalla Constructions Private Limited
Poonawalla Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Poonawalla Constructions was a private limited company based in Pune, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 April 1998 and is registered under CIN U45202PN1998PTC114706. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Poonawalla Constructions is U45202PN1998PTC114706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonawalla Constructions had 2 directors:
- Zavareh Soli Poonawalla - Director
- Yohan Zavareh Poonawalla - Director
Poonawalla Constructions was incorporated on 30 April 1998. It is registered with the Registrar of Companies, Pune.
The registered office of Poonawalla Constructions is at 2122 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
Poonawalla Constructions has an authorised share capital of ₹18.52 Cr and a paid-up capital of ₹18.44 Cr.
Poonawalla Constructions operated in the real estate and construction industry, in the real estate marketing and sales segment.
No. Poonawalla Constructions is not listed on any stock exchange. It is an unlisted company.
Poonawalla Constructions has 1 court case on record: 1 filed by the company.