It is a financial services private limited company based in Pune, Maharashtra, India, established in 1994.
1994 | Pune, Maharashtra, India | ActivePoonawalla Shares And Securities Pvt Ltd, a active private limited company, was established on 10 June 1994 in Pune, Maharashtra, India. Engaging in brokerage & trading services within the electricity, gas, steam and air condition supply sector, it holds CIN: U74920PN1994PTC078908. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹44.57 Cr.
It upholds a compliant status. Its leadership includes Tushar Vijay Modak (Director), Prasad Sudhakar Vanarse (Director). Past directors included Srinivasan Nadathur, Cyrus Soli Poonawalla, Tushar Vijay Modak. It holds ₹0.19 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sarosh Bhavan 16-B1Dr Ambedkar Road, Pune, Maharashtra, 411001.
U74920PN1994PTC078908
078908
10 June 1994
₹60.00 Cr
₹44.57 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Vijay Modak | Director | 30 Aug 2021 | Current |
| Prasad Sudhakar Vanarse | Director | 28 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Jul 2007 | Past |
| Pramod Abcsdd | Director | 28 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
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Poonawalla Shares And Securities Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.35% decrease. The company also saw a substantial fall in profitability, with a 781.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.77%.
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In 2023, Poonawalla Shares And Securities had a promoter holding of 70.85% and a public holding of 29.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹189,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2018 | Axis Bank Limited | ₹0.19 M | Open |
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The activity Poonawalla Shares And Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Poonawalla Shares And Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.
Pawan Deepak Chareja was appointed as a Company Secretary was appointed as a Company Secretary on 28 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
The activity Tushar Vijay Modak was appointed as a Director was appointed as a Director on 30 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Prasad Sudhakar Vanarse was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 0.02 Cr with Charge ID 100209966 was registered on 28 Sep 2018. was completed.
The CIN of Poonawalla Shares And Securities Pvt Ltd is U74920PN1994PTC078908.
Poonawalla Shares And Securities Pvt Ltd is headquartered at Sarosh Bhavan 16-B1Dr Ambedkar Road, Pune, Maharashtra, 411001.
Poonawalla Shares And Securities Pvt Ltd was incorporated on 10 June 1994.
The current directors of Poonawalla Shares And Securities Pvt Ltd are
The primary industry of Poonawalla Shares And Securities Pvt Ltd is Electricity, Gas, Steam And Air Condition Supply.
Poonawalla Shares And Securities Pvt Ltd is unlisted.
The authorized capital of Poonawalla Shares And Securities Pvt Ltd is ₹60.00 Cr, and the paid-up capital is ₹44.57 Cr.
The compliance status of Poonawalla Shares And Securities Pvt Ltd is Compliant.
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