Poonawalla Financials Private Limited, a active private limited company, was established on 31 May 1989 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929PN1989PTC051960. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹25.90 Cr and a paid-up capital of ₹20.95 Cr.
Formerly known as Poonawalla Financials Limited. It upholds a compliant status. Its leadership includes Zavareh Soli Poonawalla (Director), Michelle Yohan Poonawalla (Director), Yohan Zavareh Poonawalla (Director). Past directors included Salim Tyeb Malbari, Michelle Yohan Poonawalla, Vinod Pramod Lohakare. It holds ₹3.90 Cr open charges and ₹4.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, 411028.
U65929PN1989PTC051960
051960
31 May 1989
₹25.90 Cr
₹20.95 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zavareh Soli Poonawalla | Director | 30 Mar 2005 | Current |
| Michelle Yohan Poonawalla | Director | 22 Feb 2022 | Current |
| Yohan Zavareh Poonawalla | Director | 30 Sep 1999 | Current |
| Behroze Zavareh Poonawalla | Director | 30 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | 11 Apr 2019 | Past |
| Pramod Abcsdd | Director | 17 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 12 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2012 | Past |
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Poonawalla Financials Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.03% decrease. The company also saw a substantial fall in profitability, with a 104.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.74%.
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In 2023, Poonawalla Financials had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹39,000,000.00
₹42,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2019 | Axis Bank Limited | ₹3.90 Cr | Open |
| 25 Feb 2005 | Uti Bank Ltd. | ₹4.23 Cr | Satisfied |
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The activity Poonawalla Financials Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Poonawalla Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
The activity Michelle Yohan Poonawalla was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100316003 was registered on 30 Dec 2019. was completed.
A charge registered on 25 Feb 2005 via Charge ID 90094161 with Uti Bank Ltd. was fully satisfied on 11 Aug 2009. was recorded as a recent event.
Zavareh Soli Poonawalla was appointed as a Director was appointed as a Director on 30 Mar 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.
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The CIN of Poonawalla Financials Private Limited is U65929PN1989PTC051960.
Poonawalla Financials Private Limited is headquartered at 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, 411028.
Poonawalla Financials Private Limited was incorporated on 31 May 1989.
The current directors of Poonawalla Financials Private Limited are
The primary industry of Poonawalla Financials Private Limited is Financial And Insurance Service.
Poonawalla Financials Private Limited is unlisted.
The authorized capital of Poonawalla Financials Private Limited is ₹25.90 Cr, and the paid-up capital is ₹20.95 Cr.
The compliance status of Poonawalla Financials Private Limited is Compliant.
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