CIN |
|
Company Name |
POONAWALLA FINANCIALS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Pune |
Registration Number |
51960 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
31 May 1989 |
Age of Company |
34 years, 10 month, 20 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹259,000,000 |
Paid up capital |
₹209,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of POONAWALLA FINANCIALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044760 |
Director |
30 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00044877 |
Director |
30 March 2005 |
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Other Companies Associated with
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00503409 |
Director |
30 September 1999 |
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Other Companies Associated with
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00503625 |
Director |
22 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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05348120 |
Director |
12 May 2014 |
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AGEPL2062P |
Company Secretary |
30 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U70102PN2005PTC021143 |
AMRON REALTORS PRIVATE LIMITED | 212/2, OFF SOLI POONAWALLAROAD, HADAPSAR , PUNE PUNE MH 411028 IN |
U37200PN2005PTC021381 |
DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED | 212/2, OFF SOLI POONAWALLAROAD, HADAPSAR, PUNE-28 PUNE MH 411028 IN |
U01409PN2006PTC022268 |
POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED | 212/2, OFF SOLI POONAWALLAROAD,HADAPSAR, PUNE - 411 028 PUNE MH 411028 IN |
U18109PN2004PTC019084 |
YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED | 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN |
U65929PN1989PTC051960 |
POONAWALLA FINANCIALS PRIVATE LIMITED | 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN |
U55101PN1982PTC018193 |
J P HOTELS PRIVATE LIMITED | 212/2 OFF SOLI PONAWALLARD HADAPSAR PUNE Pune MH 411028 IN |
U65993PN1989PTC051541 |
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED | 212/2 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN |
U45202PN1998PTC114706 |
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED | 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN |
U51909PN2016PTC165971 |
SHELLAC TRADING PRIVATE LIMITED | 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90094161 |
2005-02-25 |
- |
2009-08-11 |
Immovable property or any interest therein |
42,300,000 |
UTI BANK LTD. |
100316003 |
2019-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
39,000,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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