About
Basic Data Updated:
13 days agoPoonawalla Financials Private Limited was founded as an investment company, with a focus on dealing with securities, land, and buildings. It was incorporated with the goal of providing individuals and businesses with a platform to trade in tools, hardware, packing material, and stationary. The company's mission is to offer a diverse range of investment opportunities to its clients, while also providing them with the necessary tools and resources to make informed decisions. With a team of experienced professionals and a strong network in the financial industry, Poonawalla Financials Private Limited has established itself as a trusted and reliable partner for those looking to grow their wealth and expand their investment portfolio. Through its strategic approach and commitment to excellence... Read More
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65929PN1989PTC051960 |
| Company No. | 051960 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 31 May 1989 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Poonawalla Financials Private Limited
Poonawalla Financials Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.89% decrease. The company also saw a substantial fall in profitability, with a 501.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 943.01%.
Enhance accessibility to Poonawalla Financials'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
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People in Poonawalla Financials Private Limited
Unlock and access historical data on people associated with Poonawalla Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 30 Dec 2019 | ₹3.90 Cr | Open |
Uti Bank Ltd. Creation Date: 25 Feb 2005 | ₹4.23 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Poonawalla Mystical Stud Private Limited
Active
10 years 1 month Zavareh Poonawalla and Behroze Poonawalla are mutual person
Poonawalla Exhilaration Stud Private Limited
Active 10 years 2 months Zavareh Poonawalla and Behroze Poonawalla are mutual person
The Poona Stud Farm Private Limited
Active 78 years 4 months Zavareh Poonawalla, Yohan Poonawalla and 1 more are mutual person
Poonawalla Astonish Stud Private Limited
Active 23 years 9 months Zavareh Poonawalla, Yohan Poonawalla and 1 more are mutual person
Poonawalla Racing And Breeding Private Limited
Active 30 years 3 months Zavareh Poonawalla, Yohan Poonawalla and 2 more are mutual person
Intervalve Poonawalla Limited
Active 36 years 6 months Zavareh Poonawalla, Yohan Poonawalla and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Poonawalla Financials Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Poonawalla Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Director Appointment
Michelle Yohan Poonawalla was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 2 years 2 months .
22 Feb 2022Charges
A charge with Axis Bank Limited amounted to Rs. 3.90 cr with Charge ID 100316003 was registered on 30 Dec 2019.
30 Dec 2019Director Appointment
Kashinath Raghunath Naik was appointed as a Director was appointed as a Director on 12 May 2014 & has been associated with this company since 9 years 11 months .
12 May 2014
Recent News, Updates & Announcement
Intervalve Poonawalla Ltd Launches New Plant with Impressive 10k ValvesMonth Capacity Earning Praise as ValveQueen of Pune.Me Just launched new plant with 10k valvesmonth capacity Everyone else Wow such big flex from Intervalve Poonawalla Ltd part of Poonawalla Group PunePride ValveQueen.
DNA India 23 May 2017
Frequently asked questions
What is the Incorporation or founding date of Poonawalla Financials Private Limited?
