Poonawalla Financials Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1989.

1989 Pune, Maharashtra, India Active

Last Updated: January 11, 2026

About Poonawalla Financials Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, 411028.

Company Details

CIN/LLPIN
U65929PN1989PTC051960
Registration Number
051960
Incorporation Date
31 May 1989
Authorized Capital
₹25.90 Cr
Paid-Up Capital
₹20.95 Cr
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 25.90 Cr as on 11-01-2026
Paid Up Capital ₹ 20.95 Cr as on 11-01-2026
Company Age 36 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.90 Cr as on 11-01-2026
Satisfied Charges ₹ 4.23 Cr as on 11-01-2026
Revenue Growth **** -22.03% (FY 2023)
Profit Growth **** -104.09% (FY 2023)
Ebitda **** -198.43% (FY 2023)
Net Worth -56.74% (FY 2023)
Total Assets **** 0.34% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Poonawalla Financials 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 Financials Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Poonawalla Financials.

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%.

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

********

-22.03%

*******

Revenue from Operations

*******

-26.85%

*******

Total Assets

*******

0.34%

*******

Profit or Loss

*******

-104.09%

*******

Net Worth

*******

-56.74%

*******

EBITDA

*******

-198.43%

*******

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What is the Ownership and Shareholding Structure of Poonawalla Financials?

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.

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

₹39,000,000.00

Satisfied Charges

₹42,300,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 3.90 Cr

Latest Charge Details

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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How Many Employees Work at Poonawalla Financials?

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.

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 Financials, 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 Financials'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 Financials

Recent Activity within the Organization

Annual General Meeting

Poonawalla Financials Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Poonawalla Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.
31 Mar 2025
Director 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 4 years 10 days . was recorded as a recent event.
22 Feb 2022
Charges

Progress on A charge with Axis Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100316003 was registered on 30 Dec 2019. was documented.
30 Dec 2019
Charges

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.
11 Aug 2009
Director Appointment

Progress on 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 11 months . was documented.
30 Mar 2005

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