CIN |
|
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Company Name |
POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
17311 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 1974 |
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Age of Company |
50 years, 1 month, 22 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹9,860,000 |
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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 INVESTMENTS AND INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S.NO.268, OFF SOLI POONAWALLA ROAD,HADAPSAR PUNE MH 411028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044650 |
Director |
23 March 1974 |
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00044815 |
Director |
24 September 1999 |
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00055807 |
Director |
22 December 2016 |
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00055908 |
Director |
29 September 2017 |
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AHMPJ0331L |
Company Secretary |
11 February 2008 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15490PN2014PTC152333 |
RUSHIWAT AGRO PRIVATE LIMITED | Off no 20,Bldg A P.S.Angan S No 149 H No 10+1,Hadapsar, Pune Pune MH 411028 IN |
U15122PN2011PTC166179 |
NUTRIRITE FOODS PRIVATE LIMITED | S. No. 153A, Office No. F-611, 5th Floor, Megacent Magarpatta, Solapur Road, Hadapsar, Pune - 411028 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 |
U01200PN2014PTC151221 |
POONAWALLA MYSTICAL STUD PRIVATE LIMITED | 212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN |
U51909PN2016PTC165231 |
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 |
U70100PN2016PTC164987 |
YZP ESTATES PRIVATE LIMITED | 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN |
U55101PN2007PTC130221 |
POONAWALLA HOTELS 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 |
100278688 |
2019-07-08 |
- |
2023-05-09 |
4,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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