Poonawalla Finance Private Limited Company Logo

Poonawalla Finance Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1985.

1985 | Pune, Maharashtra, India | Active
Last Updated:

About Poonawalla Finance Private Limited

Poonawalla Finance Private Limited, a active private limited company, was established on 15 January 1985 in Pune, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100MH1985PTC035067. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1,525.00 Cr and a paid-up capital of ₹1,359.39 Cr.

Formerly known as Adar Poonawalla Finvest Pvt Ltd, Trimbak Agro Sales & Manufacturing Company Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Santosh Ulhas Pohare (Director), Sunder Lata Anand Kavitkar (Director), Adar Cyrus Poonawalla (Director). Past directors included Cyrus Soli Poonawalla, Santosh Ulhas Pohare, Apoorva Jain. It holds no open charges and ₹1,795.00 Cr settled loans. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at S.No. 83 Ground Floor Ap81, Mundhwa,, Pune, Maharashtra, 411036.

Company Details

  • CIN/LLPIN

    U65100MH1985PTC035067

  • Registration Number

    035067

  • Incorporation Date

    15 January 1985

  • Authorized Capital

    ₹1,525.00 Cr

  • Paid-Up Capital

    ₹1,359.39 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1,525.00 Cr
  • Paid Up Capital ₹ 1,359.39 Cr
  • Company Age 40 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1,795.00 Cr
  • Revenue Growth -35.69%
  • Profit Growth -49.29%
  • Ebitda -25.09%
  • Net Worth 1.67%
  • Total Assets -40.82%
Company report

Poonawalla Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Poonawalla Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poonawalla Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Santosh Ulhas PohareDirector29 Aug 2023Current
Sunder Lata Anand KavitkarDirector18 Sep 2021Current
Adar Cyrus PoonawallaDirector20 Jan 1999Current
Farhad Tehmu MaroliaDirector14 Mar 2023Current
Saurabh Lakshman PrabhudesaiDirector05 Apr 2019Current
Makarand Shrikrishna KarkareDirector22 Feb 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Feb 2016Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddAdditional Director28 Jul 2020Past
Pramod AbcsddChief Executive Officer-Past
Pramod AbcsddAdditional Director28 Sep 2012Past

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Financial Performance of Poonawalla Finance.

Poonawalla Finance Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.69% decrease. The company also saw a substantial fall in profitability, with a 49.29% decrease in profit. The company's net worth moved up by a moderate rise of 1.67%.

Poonawalla Finance revenue growth over time
Poonawalla Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-35.69%
Revenue from Operations
-34.36%
Total Assets
-40.82%
Profit or Loss
-49.29%
Net Worth
1.67%
EBITDA
-25.09%

What is the Ownership and Shareholding Structure of Poonawalla Finance?

In 2023, Poonawalla Finance had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹17,950,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 1795.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Feb 2021Others₹500.00 CrSatisfied
06 Feb 2021Others₹100.00 CrSatisfied
27 Jan 2021Others₹195.00 CrSatisfied
06 Mar 2020Others₹500.00 CrSatisfied
18 Feb 2020Others₹250.00 CrSatisfied

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How Many Employees Work at Poonawalla Finance?

Poonawalla Finance has a workforce of 4 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Poonawalla Finance Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Poonawalla Finance

Recent Activity within the Organization

  • Annual General Meeting

    Poonawalla Finance Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Poonawalla Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Director Appointment

    The activity Tushar Vijay Modak was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Santosh Ulhas Pohare was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Farhad Tehmu Marolia was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Progress on 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 4 years 2 months . was documented.

Frequently Asked Questions

  • What is the CIN of Poonawalla Finance Private Limited?

    The CIN of Poonawalla Finance Private Limited is U65100MH1985PTC035067.

  • Where is Poonawalla Finance Private Limited headquartered?

    Poonawalla Finance Private Limited is headquartered at S.No. 83 Ground Floor Ap81, Mundhwa,, Pune, Maharashtra, 411036.

  • When was Poonawalla Finance Private Limited incorporated?

    Poonawalla Finance Private Limited was incorporated on 15 January 1985.

  • Who are the current directors of Poonawalla Finance Private Limited?

    The current directors of Poonawalla Finance Private Limited are

  • What is the primary industry of Poonawalla Finance Private Limited?

    The primary industry of Poonawalla Finance Private Limited is Financial And Insurance Service.

  • Is Poonawalla Finance Private Limited a listed company?

    Poonawalla Finance Private Limited is unlisted.

  • What is the capital structure of Poonawalla Finance Private Limited?

    The authorized capital of Poonawalla Finance Private Limited is ₹1,525.00 Cr, and the paid-up capital is ₹1,359.39 Cr.

  • What is the compliance status of Poonawalla Finance Private Limited?

    The compliance status of Poonawalla Finance Private Limited is Compliant.

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