CIN |
|
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Company Name |
POONAWALLA FINCORP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
209007 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
18 December 1978 |
|
Age of Company |
45 years, 4 month, 7 days |
|
Activity |
Wholesale of machinery, equipment and supplies 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 |
₹8,360,000,000 |
|
Paid up capital |
₹1,536,277,564 |
|
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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of POONAWALLA FINCORP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa NA PUNE Pune MH 411036 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00022760 |
Director |
05 May 2021 |
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00044815 |
Director |
28 August 2021 |
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Previous Companies Associated with
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00544948 |
Director |
05 May 2021 |
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Previous Companies Associated with
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01052730 |
Director |
27 January 2022 |
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01705080 |
Director |
31 August 2020 |
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03330542 |
Managing Director |
01 June 2021 |
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07425556 |
Director |
03 June 2021 |
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09466542 |
Director |
15 January 2022 |
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Previous Companies Associated with
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AADPZ6076C |
Company Secretary |
02 August 2015 |
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Previous Companies Associated with
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AAHPM6605Q |
CFO(KMP) |
02 July 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200PN2009FTC142299 |
EVERSANA INDIA PRIVATE LIMITED | AP81, 7th Floor, Wing B, Koregaon Park, Annexe, Mundhwa, Pune - 411036 Pune Pune MH 411036 IN |
U24304PN2016PTC167380 |
DUREMBIC PHARMACEUTICAL PRIVATE LIMITED | F2/903, Ganga Carnation, Koregaon Park Annex, Mundhwa Pune Pune MH 411036 IN |
U74900PN2014PTC151526 |
GOLDEN AGE COMMUNITY SERVICES PRIVATE LIMITED | FLAT NO. 1202, F2 BLDG. 12TH FLOOR, GANGA CARNATION, KOREGAON PARK, ANNEXE, MUNDHWA PUNE Pune MH 411036 IN |
U24299PN2020PTC195532 |
TAPANTA CARE PRIVATE LIMITED | 201Omsai B Bldg No18B 2nd Floor SN 53/3B B. T. Kawade Rd, Taradutt Colony Mundhwa Pune Pune MH 411036 IN |
U72900PN2012PTC142273 |
DIGITAL CONVERGENCE TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, Pune Pune Pune MH 411036 IN |
U74999PN2018PTC174147 |
LAVITA DESIGNS INDIA PRIVATE LIMITED | UNIT 202 2ND FLOOR POWER ONE MUNDHWA Pune MH 411036 IN |
AAA-2446 |
MAVEN TECH SERVICES LLP | 13,VIMAL KUNJ, NORTH MAIN ROAD, E LANE , KOREGAON PARK,PUNE-411036 PUNE Pune MH 411036 IN |
U74999PN2014PTC152782 |
PULSE ORBIT ENTERTAINMENT PRIVATE LIMITED | Shop No 201,CTS No 1487 Sr No 77/1, A Mundhwa Power One, Pune 411036 Pune Pune MH 411036 IN |
U74999PN2010PTC136812 |
CROSSOVER ENERGY PRIVATE LIMITED | C-801, FOREST CASTLE, MUNDHWA ROAD KOREGAON PARK, EXTN PUNE Pune MH 411036 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 |
100311625 |
2019-12-06 |
2021-06-30 |
- |
2,625,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100324103 |
2020-02-07 |
- |
- |
Movable property (not being pledge) |
1,954,850 |
HDFC BANK LIMITED |
100385576 |
2020-10-29 |
- |
- |
Movable property (not being pledge) |
1,650,000 |
KOTAK MAHINDRA PRIME LIMITED |
100437206 |
2021-03-30 |
- |
- |
Fixed Deposit |
24,378,800 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100441506 |
2020-12-16 |
- |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100444254 |
2020-12-30 |
- |
- |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100464691 |
2021-06-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,154,350 |
KOTAK MAHINDRA PRIME LIMITED |
100501048 |
2021-10-25 |
- |
- |
2,500,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100519863 |
2021-12-17 |
- |
- |
10,000,000,000 |
ICICI BANK LIMITED |
|
100550193 |
2022-02-25 |
- |
- |
7,500,000,000 |
Punjab National Bank |
|
100550878 |
2022-02-25 |
- |
- |
2,500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100560385 |
2022-03-29 |
- |
- |
7,500,000,000 |
State Bank of India |
|
100564302 |
2022-02-08 |
2022-10-12 |
- |
10,000,000,000 |
||
100564707 |
2022-03-31 |
- |
- |
5,000,000,000 |
Indian Bank |
|
100574342 |
2022-04-28 |
- |
- |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100618713 |
2022-09-23 |
- |
- |
5,500,000,000 |
HDFC BANK LIMITED |
|
100627498 |
2022-10-18 |
2023-03-31 |
- |
135,885,700,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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