CIN |
|
|
Company Name |
POONAWALLA HOUSING FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
208751 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 April 2004 |
|
Age of Company |
20 years, 0 month, 3 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 |
₹2,750,000,000 |
|
Paid up capital |
₹2,522,877,830 |
|
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 HOUSING FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602, 6th Floor, Zero One IT Park,Survey No. 79/1, Ghorpadi, Mundhwa Road, Pune Pune MH 411036 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00143973 |
Director |
01 October 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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00544948 |
Director |
24 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07491208 |
Director |
27 September 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07859441 |
Managing Director |
26 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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AJSPR0819F |
CFO(KMP) |
01 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKJPB3592K |
Company Secretary |
11 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900PN2011PTC140139 |
APPLICATION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Office No. 702, 7th Floor, Zero1ne Building, CTS No. 1512 to 1551, S. No. 79/1,Village Mundhwa Pune Pune MH 411036 IN |
AAX-7797 |
CAK AND ASSOCIATES LLP | 6th Floor, A 602 THE TURF, S.No. 50/1/3B, A Wing The Turf, Ghorpadi, B T KAWADE ROAD, Pune Pune MH 411036 IN |
U74900PN2015PTC153774 |
CLOUDCOVER CONSULTANCY PRIVATE LIMITED | Office No.501, Zero One Complex S.No. 79/1, Mundhwa Pune Pune MH 411036 IN |
U72300PN2013PTC171442 |
CENTURYSOFT PRIVATE LIMITED | S NO 79/1, OFF NO 701, ZERO ONE PINGALE WASTI, MUNDHWA PUNE Pune MH 411036 IN |
U72200PN2004PTC019813 |
GAIA INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | Office No.501, 5th Floor, Zero One Complex S.No.79, Mundhwa Pune Pune MH 411036 IN |
U72900PN2014PTC150303 |
SKILLSOURCE IT SOLUTIONS PRIVATE LIMITED | Office No.501, 5th Floor, Zero One Complex S.No.79, Mundhwa Pune Pune MH 411036 IN |
U74900PN2014PTC152680 |
NEOCUBE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat no.A/602, Marvel Matrix, S 77/1H,1G, Mundhwa road, near ganesh mandir,Pune 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 |
U74999PN2020PTC191154 |
157 INDUSTRIES PRIVATE LIMITED | S. No. 77/1/A, 3rd Floor, Unit No. 308, Power One, Mundhwa, 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 |
100314662 |
2020-01-07 |
- |
- |
Receivables including claims, choses in action |
750,000,000 |
BANK OF BARODA |
100327874 |
2020-02-07 |
2020-06-25 |
- |
Book debts |
1,434,800,000 |
National Housing Bank |
100327878 |
2020-02-07 |
2021-03-01 |
- |
Book debts |
598,454,928 |
National Housing Bank |
100343330 |
2020-06-24 |
2021-03-31 |
- |
Book debts |
731,094,666 |
National Housing Bank |
100431184 |
2021-03-30 |
- |
- |
1,500,000,000 |
State Bank of India |
|
100438790 |
2020-09-23 |
- |
- |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100441056 |
2020-10-01 |
2021-10-27 |
- |
950,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100444252 |
2020-10-28 |
- |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100514627 |
2021-12-23 |
2022-05-31 |
- |
Book debts |
9,148,741,544 |
National Housing Bank |
100516851 |
2021-12-21 |
- |
- |
4,000,000,000 |
BANK OF MAHARASHTRA |
|
100520378 |
2021-12-17 |
- |
- |
5,000,000,000 |
ICICI BANK LIMITED |
|
100524786 |
2021-12-31 |
- |
- |
2,500,000,000 |
UNION BANK OF INDIA |
|
100552010 |
2022-03-29 |
- |
- |
500,000,000 |
ICICI BANK LIMITED |
|
100552623 |
2022-03-17 |
- |
- |
900,000,000 |
Karnataka Bank Ltd. |
|
100554414 |
2022-03-29 |
- |
- |
2,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100554770 |
2022-03-29 |
- |
- |
3,000,000,000 |
Indian Bank |
|
100560270 |
2022-03-30 |
- |
- |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100586654 |
2022-06-23 |
- |
- |
7,500,000,000 |
State Bank of India |
|
100621411 |
2022-10-12 |
2023-04-21 |
- |
46,650,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100629890 |
2022-10-21 |
- |
- |
7,000,000,000 |
National Housing Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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