About Poonawalla Finance Private Limited
Data last updated: 06 January 2026
Poonawalla Finance Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Rising Sun Holdings Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 January 1985, the company has been in operation for over 41 years.
Registered with ROC Pune under CIN U65100MH1985PTC035067.
Capital: an authorised share capital of ₹1,525 Cr and a paid-up capital of ₹978.75 Cr. Formerly known as Adar Poonawalla Finvest Pvt Ltd and Trimbak Agro Sales & Manufacturing Company Private Limited. It is led by directors including Santosh Ulhas Pohare and Sunder Lata Anand Kavitkar.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: S.No. 83 Ground Floor Ap81 Mundhwa, Pune, Maharashtra, India – 411036.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.26 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Rising Sun Holdings Pvt Ltd.
The company is associated with 1 brand - Poonawalla Finance. As per MCA filings, the company has satisfied charges of ₹1,795 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poonawallafinance.com.
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Registered AddressS.No. 83 Ground Floor Ap81 Mundhwa, Pune, Maharashtra, India – 411036
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IndustryFinancial Services, NBFC
- 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
Name History of Poonawalla Finance Private Limited
Poonawalla Finance Private Limited has undergone 3 name changes throughout its history. The company was previously known as Adar Poonawalla Finvest Pvt Ltd, Trimbak Agro Sales & Manufacturing Company Private Limited, and Trimbak Agro Private Limited. The current legal name is Poonawalla Finance Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Poonawalla Finance Private Limited | Current |
| Adar Poonawalla Finvest Pvt Ltd | Previous |
| Trimbak Agro Sales & Manufacturing Company Private Limited | Previous |
| Trimbak Agro Private Limited | Previous |
CIN History of Poonawalla Finance Private Limited
Poonawalla Finance Private Limited has one previous CIN (Corporate Identification Number): U51503MH1985PTC035067. The current CIN is U65100MH1985PTC035067, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1985PTC035067 | Current |
| U51503MH1985PTC035067 | Previous |
Associated Brands with Poonawalla Finance Private Limited
Poonawalla Finance Private Limited operates one associated brand: Poonawalla Finance. These brands represent Poonawalla Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of business and consumer loans | poonawallafinance.com |
Competitors & Alternatives of Poonawalla Finance Private Limited
Brands and companies operating in the same space as Poonawalla Finance Private Limited include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
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Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
UC Inclusive Credit
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Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Poonawalla Finance Private Limited
Poonawalla Finance Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Poonawalla Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Poonawalla Finance Private Limited
Poonawalla Finance Private Limited is audited by N.V PARASNIS AND CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.V PARASNIS AND CO. | Locked | Locked | Locked |
Complete auditor history for Poonawalla Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Poonawalla Finance Private Limited
Poonawalla Finance Private Limited currently reports 6 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Ulhas Pohare
Also directs:
Poonawalla Finance Private Limited
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Director | 29 Aug 2023 | 2 Years 11 Months | Current |
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Tushar Vijay Modak
Also directs:
Covidshield Technologies Private Limited, Poonawalla Finance Private Limited, Bw Media And Entertainment Llp and 5 more
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Company Secretary | 31 Aug 2024 | 1 Years 11 Months | Current |
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Sunder Lata Anand Kavitkar
Also directs:
Poonawalla Finance Private Limited, Poonawalla Sports And Fitness Private Limited, Serum Lifecare Foundation and 5 more
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Director | 18 Sep 2021 | 4 Years 10 Months | Current |
| Adar Cyrus Poonawalla | Director | 20 Jan 1999 | 27 Years 6 Months | Current |
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Farhad Tehmu Marolia
Also directs:
Poonawalla Finance Private Limited
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Director | 14 Mar 2023 | 3 Years 5 Months | Current |
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Saurabh Lakshman Prabhudesai
Also directs:
Sanoti Properties Llp, Poonawalla Finance Private Limited, Poonawalla Credit Private Limited and 5 more
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Director | 05 Apr 2019 | 7 Years 4 Months | Current |
Financials of Poonawalla Finance Private Limited FY 2025 filings available
Poonawalla Finance Private Limited reported revenue of ₹37.26 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Poonawalla Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Poonawalla Finance Private Limited
Shareholding and ownership data for Poonawalla Finance 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 of Poonawalla Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2021 | Others | ₹500 Cr | Satisfied |
| 06 Feb 2021 | Others | ₹100 Cr | Satisfied |
| 27 Jan 2021 | Others | ₹195 Cr | Satisfied |
| 06 Mar 2020 | Others | ₹500 Cr | Satisfied |
| 18 Feb 2020 | Others | ₹250 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Poonawalla Finance Private Limited
Poonawalla Finance Private Limited has a workforce of 4 employees as of Mar 30, 2024.
Employee and EPFO history for Poonawalla Finance 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
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GST Compliance of Poonawalla Finance Private Limited
GST registrations and filing compliance for Poonawalla Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Poonawalla Finance 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
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MSME Payment Delays by Poonawalla Finance Private Limited
MSME payment history for Poonawalla Finance 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
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Subsidiaries & Group Companies of Poonawalla Finance Private Limited
Corporate group structure for Poonawalla Finance 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
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MCA Filings & Documents of Poonawalla Finance Private Limited
MCA filings and documents for Poonawalla Finance 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
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Recent Activity on Poonawalla Finance Private Limited
Recent News on Poonawalla Finance Private Limited
Frequently Asked Questions about Poonawalla Finance Private Limited
Poonawalla Finance Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 15 January 1985 (41+ years old) and is registered under CIN U65100MH1985PTC035067. The company has 4 employees.
Poonawalla Finance Private Limited reported revenue of ₹37.26 Cr for FY 2024 (up 2.00% YoY).
The current directors and KMP of Poonawalla Finance Private Limited are:
- Santosh Ulhas Pohare - Director
- Tushar Vijay Modak - Company Secretary
- Sunder Lata Anand Kavitkar - Director
- Adar Cyrus Poonawalla - Director
- Farhad Tehmu Marolia - Director
- Saurabh Lakshman Prabhudesai - Director
- Makarand Shrikrishna Karkare - Director
The primary industry of Poonawalla Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Poonawalla Finance Private Limited can be reached at the registered office: S.No. 83 Ground Floor Ap81 Mundhwa, Pune, Maharashtra, India – 411036, or through the website poonawallafinance.com.
The authorised capital is ₹1,525 Cr, and the paid-up capital is ₹978.75 Cr.