You are here

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED




Poonawalla Finvest And Agro Private Limited is a Private incorporated on 27 April 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 146,500,000 and its paid up capital is Rs. 8,700,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Poonawalla Finvest And Agro 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 Finvest And Agro Private Limited are Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, Delna Zavareh Poonawalla, Deepak Popatlal Shah, Simone Zavareh Poonawalla, Kelly Phiroze Kotwal, Yohan Zavareh Poonawalla, Ali Mehmood Hasan and Rakesh Jagdish Shah.

Poonawalla Finvest And Agro Private Limited's Corporate Identification Number is (CIN) U65993PN1989PTC051541 and its registration number is 51541.Its Email address is [email protected] and its registered address is 212/2 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN.

Current status of Poonawalla Finvest And Agro Private Limited is - Active.

Company Details

CIN

U65993PN1989PTC051541

Company Name

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

51541

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 1989

Age of Company

34 years, 11 month, 2 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹146,500,000

Paid up capital

₹8,700,200

Number of Employees

Login to view

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 FINVEST AND AGRO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN

Director Details

DINDirector NameDesignationAppointment Date

00044760

ZAVAREH SOLI POONAWALLA

Director

13 September 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 October 2012

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

-

Designated Partner

26 December 2012

-

Designated Partner

26 December 2012

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA HOLDINGS LLP

Designated Partner

26 September 2017

-

Designated Partner

17 April 2023

-

Designated Partner

17 April 2023

-

Designated Partner

19 April 2023

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

31 August 1965

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

05 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

10 January 1994

INTERVALVE POONAWALLA LIMITED

Director

12 October 1987

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 October 1990

POONAWALLA STUD FARM PRIVATE LIMITED

Director

30 November 2006

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SERUM INTERNATIONAL LIMITED

Director

25 August 1995

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

20 August 1985

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

SASWAD INVESTMENT PVT LTD

Director

09 December 1997

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

30 November 2006

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

22 May 1984

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00044877

BEHROZE ZAVAREH POONAWALLA

Director

23 August 1997

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

-

Designated Partner

29 February 2020

POONAWALLA HOLDINGS LLP

Designated Partner

29 December 2017

-

Designated Partner

17 April 2023

-

Designated Partner

17 April 2023

-

Designated Partner

19 April 2023

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

08 July 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

10 January 1994

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

22 August 1995

YODELSIM HOLDINGS PVT. LTD.

Director

03 November 1988

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

06 September 1996

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Director

01 February 1986

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00053980

DELNA ZAVAREH POONAWALLA

Director

23 August 1997

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 December 2016

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

THE POONA STUD FARM PRIVATE LIMITED

Director

13 August 1997

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

15 November 2013

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

DELNA PROPERTIES PRIVATE LIMITED

Director

15 December 2006

ANNILNA INVESTMENT PVT LTD

Managing Director

05 February 2018

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00054104

DEEPAK POPATLAL SHAH

Director

16 December 1992

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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

Director

21 January 2014

POONAWALLA STUD FARM PRIVATE LIMITED

Director

05 September 2005

POONAWALLA AVIATION PRIVATE LIMITED

Director

11 May 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 PROPERTIES PRIVATE LIMITED

Director

10 April 2019

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

10 February 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00056738

SIMONE ZAVAREH POONAWALLA

Director

23 August 1997

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 December 2016

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Wholetime Director

13 August 1997

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

16 August 2005

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

26 March 2007

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00242285

KELLY PHIROZE KOTWAL

Director

23 February 1996

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

THE POONA STUD FARM PRIVATE LIMITED

Director

01 March 1996

ASTONISH STUD PRIVATE LIMITED

Additional Director

20 January 2010

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

13 August 1997

J P HOTELS PRIVATE LIMITED

Director

04 April 2002

ANNILNA INVESTMENT PVT LTD

Director

16 February 1996

YODELSIM HOLDINGS PVT. LTD.

Director

17 July 2014

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

29 March 2010

SASWAD INVESTMENT PVT LTD

Director

29 March 2010

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

29 March 2010

EXHILARATION STUD PRIVATE LIMITED

Director

29 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00503409

YOHAN ZAVAREH POONAWALLA

Director

17 October 1990

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

-

Designated Partner

26 December 2012

-

Designated Partner

26 December 2012

-

Designated Partner

15 February 2013

-

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

-

Designated Partner

29 March 2017

-

Designated Partner

11 April 2017

-

Designated Partner

31 August 2017

-

Designated Partner

26 September 2017

-

Designated Partner

07 July 2023

THE POONA STUD FARM PRIVATE LIMITED

Director

15 October 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

18 January 1995

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

28 November 2002

ASTONISH STUD PRIVATE LIMITED

Director

19 March 2002

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

INTERVALVE POONAWALLA LIMITED

Director

04 January 2005

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 June 2005

POONAWALLA STUD FARM PRIVATE LIMITED

Director

03 April 2007

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

J P HOTELS PRIVATE LIMITED

Director

16 August 2001

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 September 1999

ANNILNA INVESTMENT PVT LTD

Director

15 January 1990

YODELSIM HOLDINGS PVT. LTD.

Director

15 January 1990

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

SASWAD INVESTMENT PVT LTD

Director

16 July 2007

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

20 September 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07019343

ALI MEHMOOD HASAN

Director

14 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

14 November 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07622293

RAKESH JAGDISH SHAH

Director

10 October 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INTERVALVE POONAWALLA LIMITED

Director

10 October 2016

LION INSURANCE BROKERS PRIVATE LIMITED

Additional Director

12 April 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U35301PN2005PTC020721
POONAWALLA AVIATION PRIVATE LIMITED212/2, OFF SOLI POONAWALLAROAD, HADAPSAR PUNE-411028 ROAD, HADAPSAR, PUNE-411028 MH 000000 IN
U55101PN1982PTC018193
J P HOTELS PRIVATE LIMITED212/2 OFF SOLI PONAWALLARD HADAPSAR PUNE Pune MH 411028 IN
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
U51909PN2016PTC165971
SHELLAC TRADING PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U01200PN2014PTC151221
POONAWALLA MYSTICAL STUD PRIVATE LIMITED212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U70102PN2005PTC021143
AMRON REALTORS PRIVATE LIMITED212/2, OFF SOLI POONAWALLAROAD, HADAPSAR , PUNE PUNE MH 411028 IN
U51909PN2016PTC165231
AVAKASH TRADING PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U80903PN1984PTC032945
SERUM INSTITUTE OF INDIA PRIVATE LIMITED212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
U37200PN2005PTC021381
DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED212/2, OFF SOLI POONAWALLAROAD, HADAPSAR, PUNE-28 PUNE MH 411028 IN
View all 3,470 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page