About Poonawalla Financials Private Limited
Data last updated: 11 January 2026
Poonawalla Financials Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 1989, the company has been in operation for over 37 years.
Registered with ROC Pune under CIN U65929MH1989PTC051960.
Capital: an authorised share capital of ₹25.9 Cr and a paid-up capital of ₹20.95 Cr. Formerly known as Poonawalla Financials Limited. It is led by directors including Zavareh Soli Poonawalla and Michelle Yohan Poonawalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.53 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.9 Cr and satisfied charges of ₹4.23 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 poonawallagroup.com.
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Registered Address212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Poonawalla Financials Private Limited
Poonawalla Financials Private Limited has one previous CIN (Corporate Identification Number): U65929MH1989PTC051960. The current CIN is U65929PN1989PTC051960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929PN1989PTC051960 | Current |
| U65929MH1989PTC051960 | Previous |
Business Activity of Poonawalla Financials Private Limited
Poonawalla Financials Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, activities auxiliary to financial service and insurance activities. 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 |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Poonawalla Financials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Poonawalla Financials Private Limited
Poonawalla Financials Private Limited is currently managed by 4 directors, with 7 former directors 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 |
|---|---|---|---|---|
|
Zavareh Soli Poonawalla
Also directs:
Delna Properties Llp, Cyza Agro And Stud Farms Llp, Poonawalla Real Estates And Hotels Llp and 5 more
|
Director | 30 Mar 2005 | 21 Years 4 Months | Current |
| Michelle Yohan Poonawalla | Director | 22 Feb 2022 | 4 Years 5 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 | 30 Sep 1999 | 26 Years 10 Months | Current |
|
Behroze Zavareh Poonawalla
Also directs:
Delna Properties Llp, Poonawalla Constructions Llp, Poonawalla Holdings Llp and 5 more
|
Director | 30 Mar 2005 | 21 Years 4 Months | Current |
Financials of Poonawalla Financials Private Limited FY 2025 filings available
Poonawalla Financials Private Limited reported revenue of ₹9.53 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Poonawalla Financials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Poonawalla Financials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2019 | Axis Bank Limited | ₹3.9 Cr | Open |
| 25 Feb 2005 | Uti Bank Ltd. | ₹4.23 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poonawalla Financials Private Limited
View historical data on people associated with Poonawalla Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonawalla Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonawalla Financials Private Limited
GST registrations and filing compliance for Poonawalla Financials Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Poonawalla Financials Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poonawalla Financials Private Limited
MSME payment history for Poonawalla Financials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Poonawalla Financials Private Limited
Corporate group structure for Poonawalla Financials Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Poonawalla Financials Private Limited
MCA filings and documents for Poonawalla Financials 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 Financials Private Limited
Recent News on Poonawalla Financials Private Limited
Frequently Asked Questions about Poonawalla Financials Private Limited
Poonawalla Financials Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 31 May 1989 (37+ years old) and is registered under CIN U65929PN1989PTC051960.
Poonawalla Financials Private Limited reported revenue of ₹9.53 Cr for FY 2025 (up 16.00% YoY).
The current directors of Poonawalla Financials Private Limited are:
- Zavareh Soli Poonawalla - Director
- Michelle Yohan Poonawalla - Director
- Yohan Zavareh Poonawalla - Director
- Behroze Zavareh Poonawalla - Director
The primary industry of Poonawalla Financials Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Poonawalla Financials Private Limited can be reached at the registered office: 2122 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India – 411028, or through the website poonawallagroup.com.
The authorised capital is ₹25.9 Cr, and the paid-up capital is ₹20.95 Cr.