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POONAWALLA CREDIT PRIVATE LIMITED




Poonawalla Credit Private Limited is a Private incorporated on 01 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2,621,000,000 and its paid up capital is Rs. 2,549,000,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Poonawalla Credit Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Poonawalla Credit Private Limited are Adar Cyrus Poonawalla, Saurabh Lakshman Prabhudesai, Prasad Sudhakar Vanarse, Tushar Vijay Modak and Kaustubh Shrinivas Rahalkar.

Poonawalla Credit Private Limited's Corporate Identification Number is (CIN) U65993PN1993PTC070591 and its registration number is 70591.Its Email address is [email protected] and its registered address is Office No S-201, Saraswati Building, 16-B/1 Dr. Ambedkar Road, Pune Pune MH 411001 IN.

Current status of Poonawalla Credit Private Limited is - Active.

Company Details

CIN

U65993PN1993PTC070591

Company Name

POONAWALLA CREDIT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

70591

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 1993

Age of Company

31 years, 2 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,621,000,000

Paid up capital

₹2,549,000,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POONAWALLA CREDIT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No S-201, Saraswati Building, 16-B/1 Dr. Ambedkar Road, Pune Pune MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00044815

ADAR CYRUS POONAWALLA

Director

29 September 2018

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SERUM INTERNATIONAL LIMITED

Whole-time director

08 April 2005

POONAWALLA FINANCE PRIVATE LIMITED

Director

20 January 1999

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06 November 2009

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Whole-time director

01 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02424996

SAURABH LAKSHMAN PRABHUDESAI

Director

06 February 2009

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SANOTI PROPERTIES LLP

Body Corporate DP Nominee

04 August 2021

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Director

17 March 2017

COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

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25 December 2019

SERUM INSTITUTE VACCINES PRIVATE LIMITED

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Additional Director

06 June 2023

SALT ENERGY STORAGE PRIVATE LIMITED

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04 September 2020

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Director

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Director

05 April 2019

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Director

22 November 2021

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Director

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28 April 2015

SEZ BIOTECH SERVICES PRIVATE LIMITED

Director

12 December 2016

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Director

20 January 2022

CUSTOS TRUSTEES PRIVATE LIMITED

Director

20 January 2022

CYRUS POONAWALLA FOUNDATION

Director

17 January 2020

CHANDA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

02 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08462598

PRASAD SUDHAKAR VANARSE

Director

25 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SERUM INSTITUTE VACCINES PRIVATE LIMITED

Director

21 April 2021

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Director

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Director

28 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08649518

TUSHAR VIJAY MODAK

Director

26 August 2021

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Company Designation Appointment Date

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Designated Partner

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Designated Partner

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Director

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ATBPR5098R

KAUSTUBH SHRINIVAS RAHALKAR

Company Secretary

19 November 2018

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Company Designation Appointment Date

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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