About Poonawalla Estates Private Limited
Data last updated: 10 March 2026
Poonawalla Estates Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 October 2015, the company has been in operation for over 11 years.
Registered with ROC Pune under CIN U70200PN2015PTC156707.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 94/1 Manjri Bk Off Soli Poonawalla Road, Pune, Maharashtra, India – 412307.
As per the financials filed for FY 2025, the company reported a revenue of ₹96.74 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poonawallagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address94/1 Manjri Bk Off Soli Poonawalla Road, Pune, Maharashtra, India – 412307
-
IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Poonawalla Estates Private Limited
Poonawalla Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Poonawalla Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Poonawalla Estates Private Limited
Poonawalla Estates Private Limited is audited by PATKI & SOMAN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATKI & SOMAN | Locked | Locked | Locked |
Complete auditor history for Poonawalla Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Poonawalla Estates Private Limited
Poonawalla Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Director | 06 Oct 2015 | 10 Years 10 Months | Current |
|
Yohan Zavareh Poonawalla
Also directs:
Cyza Agro And Stud Farms Llp, Poonawalla Real Estates And Hotels Llp, Poonawalla Constructions Llp and 5 more
|
Director | 06 Oct 2015 | 10 Years 10 Months | Current |
Financials of Poonawalla Estates Private Limited FY 2025 filings available
Poonawalla Estates Private Limited reported revenue of ₹96.74 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Poonawalla Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poonawalla Estates Private Limited
Shareholding and ownership data for Poonawalla Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Poonawalla Estates Private Limited
Poonawalla Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonawalla Estates Private Limited
View historical data on people associated with Poonawalla Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonawalla Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poonawalla Estates Private Limited
GST registrations and filing compliance for Poonawalla Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Poonawalla Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Estates Private Limited
MSME payment history for Poonawalla Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Estates Private Limited
Corporate group structure for Poonawalla Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poonawalla Estates Private Limited
MCA filings and documents for Poonawalla Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poonawalla Estates Private Limited
Recent News on Poonawalla Estates Private Limited
Frequently Asked Questions about Poonawalla Estates Private Limited
Poonawalla Estates Private Limited is an active private limited company in the real estate sector based in Pune, Maharashtra, India. It was incorporated on 06 October 2015 (11+ years old) and is registered under CIN U70200PN2015PTC156707.
Poonawalla Estates Private Limited reported revenue of ₹96.74 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Poonawalla Estates Private Limited are:
- Michelle Yohan Poonawalla - Director
- Yohan Zavareh Poonawalla - Director
The primary industry of Poonawalla Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Poonawalla Estates Private Limited can be reached at the registered office: 941 Manjri Bk Off Soli Poonawalla Road, Pune, Maharashtra, India – 412307, or through the website poonawallagroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.