Poonawalla Finance Private Limited logo

Poonawalla Finance Private Limited

Non-deposit taking NBFC with head office in Pune, part of Cyrus Poonawalla Group.

1985 Pune, Maharashtra (India) Active

About

Basic Data Updated:

6 days ago

Adar Poonawalla Finvest Pvt Ltd, now known as Poonawalla Finance Private Limited, was founded by the visionary businessman, Adar Poonawalla. The company, which is registered with the Reserve Bank of India as a Non-Deposit taking NBFC, has a rich history of providing financial services to its clients. Its head office is situated in the bustling city of Pune, and it is a proud member of the esteemed Cyrus Poonawalla Group, with a net worth of 10 billion dollars. The company's journey began with a humble vision to empower individuals and businesses with financial stability and growth opportunities. Over the years, Poonawalla Finance Private Limited has established itself as a trusted and reliable partner for its customers, offering a wide range of financial solutions tailored to their uniqu... Read More

Industry

Company Details

  • Location

    Pune, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU65100MH1985PTC035067
Company No.035067
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Jan 1985
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Pune

Financials of Poonawalla Finance Private Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to Poonawalla Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Poonawalla Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Poonawalla Finance Private Limited

Executive Team (1)

  • PM

    Padmini Modak Company Secretary

    Appointment Date: 29-Aug-2023

    Status: Current

Board Members(6)

Charges (Loans)

Satisfied Charges

₹1,795.00 cr

LenderAmountStatus

Others

Creation Date: 22 Feb 2021
₹500.00 CrSatisfied

Others

Creation Date: 06 Feb 2021
₹100.00 CrSatisfied

Others

Creation Date: 27 Jan 2021
₹195.00 CrSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Poonawalla Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonawalla Finance's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Poonawalla Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Poonawalla Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023
  • Activity

    Director Appointment

    Farhad Tehmu Marolia was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 1 year 1 month .

    14 Mar 2023
  • Activity

    Director Appointment

    Sunder Lata Anand Kavitkar was appointed as a Director was appointed as a Director on 18 Sep 2021 & has been associated with this company since 2 years 7 months .

    18 Sep 2021
  • Activity

    Charges

    A charge registered on 18 Feb 2020 via Charge ID 100326422 with Others was fully satisfied on 31 Aug 2021.

    31 Aug 2021

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Poonawalla Finance Private Limited?

Poonawalla Finance Private Limited was incorporated 39 years 3 months ago on 15 Jan 1985 with Registrar of Companies Roc Pune.

People also Viewed

Similar Companies Based on NBFC

  • Regency Shares & Holding Pvt Ltd

    Kolkata, West Bengal, India

  • Ekanta Plastics Pvt Ltd

    Howrah, West Bengal, India

  • Micro Capitals Private Limited

    Navi Mumbai, Maharashtra, India

  • Welplan Distributors Pvt.Ltd.

    Kolkata, West Bengal, India

  • Cosmos Business Pvt.Ltd.

    Kolkata, West Bengal, India

  • Maruti Countrywide Auto Financial Servic Es Private Limited

    North West Delhi, Delhi, India

  • Shivam Securities Private Limited

    Sitamarhi, Bihar, India

  • Swojas Finance Private Limited

    Pune, Maharashtra, India

  • Blue Stone Finvest Private Limited

    Kolkata, West Bengal, India

  • Aditya Marketing & Manufacturing Ltd

    Kolkata, West Bengal, India

  • Maryn Industries Private Limited

    Kolkata, West Bengal, India

  • Shakuntlam Investment And Leasing Private Limited

    South Delhi, Delhi, India