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: January 06, 2026

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 ₹978.75 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), Tushar Vijay Modak (Company Secretary), Sunder Lata Anand Kavitkar (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
₹978.75 Cr
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1,525.00 Cr as on 06-01-2026
Paid Up Capital ₹ 978.75 Cr as on 06-01-2026
Company Age 41 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 1,795.00 Cr as on 06-01-2026
Revenue Growth **** -35.69% (FY 2022)
Profit Growth **** -49.29% (FY 2022)
Ebitda **** -25.09% (FY 2022)
Net Worth 1.67% (FY 2022)
Total Assets -40.82% (FY 2022)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Santosh Ulhas Pohare	Director	29 Aug 2023	Current
Tushar Vijay Modak	Company Secretary	31 Aug 2024	Current
Sunder Lata Anand Kavitkar	Director	18 Sep 2021	Current
Adar Cyrus Poonawalla	Director	20 Jan 1999	Current
Farhad Tehmu Marolia	Director	14 Mar 2023	Current
Saurabh Lakshman Prabhudesai	Director	05 Apr 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Feb 2016	Past
Pramod Abcsdd	Additional Director	29 Sep 2023	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	28 Jul 2020	Past
Pramod Abcsdd	Chief Executive Officer	-	Past
Pramod Abcsdd	Additional Director	28 Sep 2012	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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

Date	Lender	Amount	Status
22 Feb 2021	Others	₹500.00 Cr	Satisfied
06 Feb 2021	Others	₹100.00 Cr	Satisfied
27 Jan 2021	Others	₹195.00 Cr	Satisfied
06 Mar 2020	Others	₹500.00 Cr	Satisfied
18 Feb 2020	Others	₹250.00 Cr	Satisfied

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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Alerts

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.

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Latest Updates, News, and FAQs on Poonawalla Finance

Recent Activity within the Organization

Annual General Meeting

Progress on Poonawalla Finance Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was documented.
17 Sep 2025
Balance Sheet

Progress on Poonawalla Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.
31 Mar 2025
Director Appointment

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 5 months . was recorded as a recent event.
03 Sep 2024
Director Appointment

Progress on Tushar Vijay Modak was appointed as a Company Secretary was appointed as a Company Secretary on 31 Aug 2024 & has been associated with this company since 1 year 5 months . was documented.
31 Aug 2024
Director Appointment

The activity 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 5 months . was completed.
29 Aug 2023
Director Appointment

Progress on 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 11 months . was documented.
14 Mar 2023

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