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POONAWALLA AVIATION PRIVATE LIMITED




Poonawalla Aviation Private Limited is a Private incorporated on 11 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15,205,200,000 and its paid up capital is Rs. 14,103,155,100. It is inolved in Manufacture of aircraft and spacecraft

Poonawalla Aviation 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 2021.

Directors of Poonawalla Aviation Private Limited are Cyrus Soli Poonawalla, Deepak Popatlal Shah, Satish Hanumant Deshpande, Michael Ciril Vernekar and Sushant Arvind Bhagwat.

Poonawalla Aviation Private Limited's Corporate Identification Number is (CIN) U35301PN2005PTC020721 and its registration number is 20721.Its Email address is [email protected] and its registered address is 212/2, OFF SOLI POONAWALLAROAD, HADAPSAR PUNE-411028 ROAD, HADAPSAR, PUNE-411028 MH 000000 IN.

Current status of Poonawalla Aviation Private Limited is - Active.

Company Details

CIN

U35301PN2005PTC020721

Company Name

POONAWALLA AVIATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

20721

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2005

Age of Company

18 years, 11 month, 7 days

Activity

Manufacture of aircraft and spacecraft

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,205,200,000

Paid up capital

₹14,103,155,100

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 2021

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 AVIATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2, OFF SOLI POONAWALLAROAD, HADAPSAR PUNE-411028 ROAD, HADAPSAR, PUNE-411028 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00044650

CYRUS SOLI POONAWALLA

Director

11 May 2005

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Company Designation Appointment Date

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Designated Partner

15 March 2013

ADAR ESTATES LLP

Designated Partner

21 January 2014

POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED

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31 March 2006

SOVEREIGN PHARMA PRIVATE LIMITED

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28 May 2003

SERUM INTERNATIONAL LIMITED

Whole-time director

19 July 1993

POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED

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23 March 1974

ADRUS ESTATES AND PROPERTIES PVT LTD

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17 September 2007

VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED

Director

06 November 2009

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Managing Director

01 July 2007

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Company Designation Appointment Date Cessation Date

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00054104

DEEPAK POPATLAL SHAH

Director

11 May 2005

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Company Designation Appointment Date

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

29 September 2017

THE POONA STUD FARM PRIVATE LIMITED

Director

01 March 1996

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

09 January 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

12 January 2013

INTERVALVE POONAWALLA LIMITED

Director

27 January 2014

EL-O-MATIC (INDIA) PRIVATE LIMITED

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21 January 2014

POONAWALLA STUD FARM PRIVATE LIMITED

Director

05 September 2005

DELNA PROPERTIES PRIVATE LIMITED

Director

14 July 2006

ANNILNA INVESTMENT PVT LTD

Director

09 October 1989

YODELSIM HOLDINGS PVT. LTD.

Director

17 July 2014

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

16 December 1992

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

10 April 2019

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

10 February 2012

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Company Designation Appointment Date Cessation Date

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00055807

SATISH HANUMANT DESHPANDE

Director

11 May 2005

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Company Designation Appointment Date

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Designated Partner

19 March 2016

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Designated Partner

23 June 2016

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Designated Partner

01 October 2021

NIHAR ESTATES LLP

Designated Partner

12 March 2015

LA-COM CONSULTANCY LLP

Designated Partner

12 March 2015

CITY TECHNOLOGY PARK LLP

Body Corporate DP Nominee

30 March 2016

-

Designated Partner

30 March 2016

SSR POWER LLP

Designated Partner

28 August 2018

BLESSED TOWNSHIP LLP

Nominee-Body Corp Partner

20 January 2019

CREAM VEG HOSPITALITY LLP

Nominee-Body Corp Partner

28 August 2018

CYZA CHEM PRIVATE LIMITED

Director

01 March 2021

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

SERUM INSTITUTE LIFE SCIENCES PRIVATELIMITED

Director

16 June 2020

NIHAR ESTATES PRIVATE LIMITED

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16 May 2000

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

J P HOTELS PRIVATE LIMITED

Director

04 April 2002

ADURJEE & BROS PRIVATE LIMITED

Director

22 February 2016

POONAWALLA INVESTMENTS AND INDUSTRIESPRIVATE LIMITED

Director

22 December 2016

SASWAD INVESTMENT PVT LTD

Director

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ADRUS ESTATES AND PROPERTIES PVT LTD

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10 June 2003

AMRON REALTORS PRIVATE LIMITED

Director

12 March 2012

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21 March 1995

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Additional Director

08 February 2022

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Additional Director

08 February 2022

CYRUS POONAWALLA FOUNDATION

Director

17 January 2020

SERUM LIFECARE FOUNDATION

Director

26 February 2023

CHANDA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

26 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08558199

MICHAEL CIRIL VERNEKAR

Director

27 February 2020

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Company Designation Appointment Date

POONAWALLA CLEAN ENERGY PRIVATE LIMITED

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13 January 2020

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Director

20 December 2019

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Director

04 February 2022

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Company Designation Appointment Date Cessation Date

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AISPB6792Q

SUSHANT ARVIND BHAGWAT

Company Secretary

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushant Arvind Bhagwat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
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POONAWALLA MYSTICAL STUD PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
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AVAKASH TRADING PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U80903PN1984PTC032945
SERUM INSTITUTE OF INDIA PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
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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

10169358

2009-07-17

-

2014-07-10

1,462,706,896

DASSAULT AVIATION S.A

100210486

2018-09-28

-

-

283,500

Axis Bank Limited

100253343

2019-03-26

-

-

1,298,000

Axis Bank Limited

100272921

2019-06-12

-

2020-06-15

2,000,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100279505

2019-07-16

-

-

2,000,000

SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.

100384621

2020-11-02

-

-

2,000,000

SBI CARDS AND PAYMENT SERVICES LIMITED

100400905

2020-12-09

-

-

50,000,000

KOTAK SECURITIES LIMITED

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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