Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POONAWALLA FINANCE PRIVATE LIMITED
CIN: U65100MH1985PTC035067
POONAWALLA FINANCE PRIVATE LIMITED (CIN: U65100MH1985PTC035067) is a Private company incorporated on 15 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15250000000.00 and its paid up capital is Rs. 5621802000.00.
POONAWALLA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POONAWALLA FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of POONAWALLA FINANCE PRIVATE LIMITED are SAURABH LAKSHMAN PRABHUDESAI, FARHAD TEHMU MAROLIA, MAKARAND SHRIKRISHNA KARKARE, SUNDER LATA ANAND KAVITKAR, ADAR CYRUS POONAWALLA, and SANTOSH ULHAS POHARE.
POONAWALLA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1985PTC035067 and its registration number is 35067. Users may contact POONAWALLA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAWALLA FINANCE PRIVATE LIMITED is S.No. 83 Ground Floor AP81, Mundhwa, , Pune, Maharashtra, India - 411036.
Current status of POONAWALLA FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for POONAWALLA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POONAWALLA FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POONAWALLA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONAWALLA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02424996 | SAURABH LAKSHMAN PRABHUDESAI | Director | 2019-09-30 |
| 10059716 | FARHAD TEHMU MAROLIA | Director | 2023-04-12 |
| 00055908 | MAKARAND SHRIKRISHNA KARKARE | Director | 2016-09-28 |
| 02494247 | SUNDER LATA ANAND KAVITKAR | Director | 2021-09-24 |
| 00044815 | ADAR CYRUS POONAWALLA | Director | 1999-01-20 |
| 10293253 | SANTOSH ULHAS POHARE | Director | 2023-08-31 |
Past Directors & Key Managerial Personnel of POONAWALLA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044927 | VILLOO CYRUS POONAWALLA | Director | - | 2010-06-08 |
| 00212234 | FIRDAUS JAL DASTOOR | Additional Director | - | 2012-09-28 |
| 00212234 | FIRDAUS JAL DASTOOR | Director | - | 2016-02-29 |
| 01860466 | MANOJ KUTTY GUJARAN | Company Secretary | - | 2021-06-04 |
| 02424996 | SAURABH LAKSHMAN PRABHUDESAI | Additional Director | - | 2019-09-30 |
| 07323044 | DILEEP NARAYAN LONDHE | Additional Director | - | 2016-09-28 |
| 07323044 | DILEEP NARAYAN LONDHE | Director | - | 2019-05-02 |
| 10059716 | FARHAD TEHMU MAROLIA | Additional Director | - | 2023-09-29 |
| 00055908 | MAKARAND SHRIKRISHNA KARKARE | Additional Director | - | 2016-09-28 |
| 00067117 | PARAG ASHOK BEHEDE | Additional Director | - | 2020-07-28 |
| 00067117 | PARAG ASHOK BEHEDE | Director | - | 2021-09-27 |
| 02494247 | SUNDER LATA ANAND KAVITKAR | Additional Director | - | 2021-09-24 |
| 03330542 | ABHAY SURESHKUMAR BHUTADA | Additional Director | - | 2019-04-29 |
| 03330542 | ABHAY SURESHKUMAR BHUTADA | CEO(KMP) | - | 2021-05-22 |
| 03330542 | ABHAY SURESHKUMAR BHUTADA | Director | - | 2021-09-16 |
| 03330542 | ABHAY SURESHKUMAR BHUTADA | Managing Director | - | 2021-05-22 |
| 03330542 | ABHAY SURESHKUMAR BHUTADA | Whole-time director | - | 2019-12-09 |
| 00044650 | CYRUS SOLI POONAWALLA | Director | - | 2016-02-29 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Additional Director | - | 2020-07-28 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Director | - | 2022-12-16 |
| 02061612 | SHARAN NAUTEJ SINGH | Additional Director | - | 2018-09-28 |
| 02061612 | SHARAN NAUTEJ SINGH | Director | - | 2019-03-28 |
| 06928271 | SHRIKRISHNA KIRAN ADIVAREKAR | Additional Director | - | 2022-09-30 |
| 06928271 | SHRIKRISHNA KIRAN ADIVAREKAR | Director | - | 2022-12-31 |
| 10293253 | SANTOSH ULHAS POHARE | Additional Director | - | 2023-09-29 |
Other Directorships of VILLOO CYRUS POONAWALLA
Other Directorships of FIRDAUS JAL DASTOOR
Other Directorships of MANOJ KUTTY GUJARAN
Other Directorships of SAURABH LAKSHMAN PRABHUDESAI
Other Directorships of DILEEP NARAYAN LONDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHKRUTI BIO-PHARMA PRIVATE LIMITED | U24304TN2017PTC120869 | Additional Director | - | 2018-12-24 |
| NISHKRUTI BIO-PHARMA PRIVATE LIMITED | U24304TN2017PTC120869 | Director | - | 2019-04-30 |
| VYADHICURE PHARMA PRIVATE LIMITED | U24304TN2017PTC120888 | Director | - | 2019-04-30 |
| JIVKALPA PHARMA PRIVATE LIMITED | U24304TN2017PTC121080 | Director | - | 2019-04-30 |
| POONAWALLA ART GALLERY PRIVATE LIMITED | U92100PN2018PTC178405 | Director | - | 2019-04-30 |
| CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U93000MH1974PTC017705 | Additional Director | - | 2016-09-27 |
| CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U93000MH1974PTC017705 | Director | - | 2019-04-30 |
Other Directorships of FARHAD TEHMU MAROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKARAND SHRIKRISHNA KARKARE
Other Directorships of PARAG ASHOK BEHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYA MOTORS PRIVATE LIMITED | U50101PN2004PTC018784 | Director | - | 2019-11-15 |
Other Directorships of SUNDER LATA ANAND KAVITKAR
Other Directorships of ABHAY SURESHKUMAR BHUTADA
Other Directorships of CYRUS SOLI POONAWALLA
Other Directorships of ADAR CYRUS POONAWALLA
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Other Directorships of SHARAN NAUTEJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARON MEDICAL CENTRE PVT LTD | U51397MH1987PTC042461 | Director | 2003-09-30 | Ongoing |
| POONAWALLA CREDIT PRIVATE LIMITED | U65993PN1993PTC070591 | Additional Director | - | 2019-03-13 |
| NAUTILUS MOBILE APP PRIVATE LIMITED | U72200PN2013PTC203808 | Additional Director | - | 2020-12-31 |
| NAUTILUS MOBILE APP PRIVATE LIMITED | U72200PN2013PTC203808 | Director | - | 2022-02-28 |
| GAMING JUNCTION PRIVATE LIMITED | U72200PN2021PTC204354 | Director | 2021-09-16 | Ongoing |
Other Directorships of SHRIKRISHNA KIRAN ADIVAREKAR
Other Directorships of SANTOSH ULHAS POHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7393 | RBN POWER CONTROL LLP | FLAT NO 01, GROUND FLOOR DHARME NIWAS, SURVEY NO. 37/2,SASANE COLONY ROAD KESAV NAGAR MUNDHWA, HAVEL,Pune City,Pune,Maharashtra,India-411036 |
| U45309PN2022PTC213429 | PUNE TOWER PRIVATE LIMITED | S.NO 83 1402 14th Floor HighSpot Properties Mundhawa Haveli Pune 411036 , Pune, Maharashtra, India - 411036 |
| U55101PN2024PTC228351 | PITLANE HOSPITALITY AND EVENTS PRIVATE LIMITED | Block No. 4, S. No. 50 A/1B, CTS No. 1967,Mundhwa Road, Pune 411036,Pune City,Pune,Maharashtra,411036-India |
| AAR-4331 | VERVAIN FASHION LLP | FLAT NO. 03, 1ST FLOOR, VIJAY RESIDENCY, SR NO. 5 HISSA NO. 02, PUNE CANTONMENT BANK, KESHAV NAGAR MUNDHWA PUNE, Maharashtra, India - 411036 |
| U72900PN2014PTC150303 | SKILLSOURCE IT SOLUTIONS PRIVATE LIMITED | Office No.501, 5th Floor, Zero One Complex S.No.79, Mundhwa , Pune, Maharashtra, India - 411036 |
| U70101PN2012PTC141853 | DARYANI VENTURES PRIVATE LIMITED | FLAT NO.602, 6TH FLOOR, GANGA ORCHID S.NO.83, KOREGAON PARK ANNEXE , PUNE, Maharashtra, India - 411036 |
| U74999PN2014PTC150840 | ROYAL INTEGRATED FACILITY SOLUTIONS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR S.NO. 46/9, GHORPADIGAON, B.T. KAWADE RO AD , PUNE, Maharashtra, India - 411036 |
| U62099PN2024FTC236630 | ARROW INTERNATIONAL INDIA PRIVATE LIMITED | Unit No. 704(B) & 705(A), 7th Floor, Godrej Koregaon Park, Survey No. 81/1(P) & 81/2(P),CTS No. 1341/32, 34 to 39, North Main Road, Mundhwa, Koregaon Park, Mundhawa (N.V.), Haveli, Pune,Pune City,Pune,Maharashtra,411036-India |
| ACJ-7682 | SARVAH MF SERVICES LLP | S.NO. 92, F. NO. 2, SAMARTH APARTMENTS,,SHRIKRISHNA S, HAVELI, MUNDHWA,,Pune City,Pune,Maharashtra,India-411036 |
| U52510PN2019OPC188000 | ZEDWIZ SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sunil Kumar,E2,Ft NO-21,S.No 80 H.No1234/4, Ganga Orchard, Pingale Wasti , MUNDHWA ROAD, PUNE, Maharashtra, India - 411036 |
| U28111PN2020PTC190921 | MASTECH UPVC WINDOW SYSTEMS PRIVATE LIMITED | C/o Mukesh Nanikram Gulwani S.No. 83/A, 83/B, H.No 1, 2A, 3 FL No. G2-601, Ganga Orchid PH-2 Mundh wa , Pune, Maharashtra, India - 411036 |
| AAD-5433 | MOTORING STREET AUTO SOLUTIONS LLP | S.No. 80, 23 Mundhwa Pingle Vasti Mundhwa Rd, Pune - 411036 PUNE, Maharashtra, India - 411036 |
| U45309PN2016PTC167662 | TENTANGENT INFRA PROJECTS PRIVATE LIMITED | H No 931, S No 26, Lonkar Wasti Keshav Nagar, Mundhwa, Pune 411036 , Pune, Maharashtra, India - 411036 |
| ACN-3782 | SHREE SIDDHIVINAYAK WAREHOUSE LLP | S. NO 77, Office NO 405, 4th Floor,Power One, CTS NO. 1487,Pune City,Pune,Maharashtra,India-411036 |
| U74900PN2012PTC142290 | MULNIRMITI CONSULTANCY & SERVICES PRIVATE LIMITED | S. NO. 5 WARD NO. 4, HOUSE NO. 315, KESHAV NAGAR, NEAR PUNE CANTONMENT BANK, MUNDHWA, , PUNE, Maharashtra, India - 411036 |
| ACS-9407 | FIDDLEHEAD LLP | CTS 1202 AND 1215 SR NO 84 OFFICE NO 706 7TH FLOOR VERDANT EIGHTY FOUR V84,PLOT NO 1 LANE Z KOREGAON PARK ANNEXE VERDANT HAVELI MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U36999PN2022PTC210221 | BHALLA WEDDING STORE PRIVATE LIMITED | S NO 91/1/A, OPP PETROL PUMP MUNDHWA, HAVELI PUNE MUNDHWA (N.V),PUNE,Pune,Maharashtra,411036-India |
| U62091PN2023PTC219656 | RBM SOFTWARE PRIVATE LIMITED | Golden Bell 1 Unit No.202,2nd Floor S.No.61, Haveli Pune,Pune City,Pune,Maharashtra,411036-India |
| U74999PN2020PTC191154 | 157 INDUSTRIES PRIVATE LIMITED | S. No. 77/1/A, 3rd Floor, Unit No. 308, Power One, Mundhwa, , Pune, Maharashtra, India - 411036 |
| U70109PN2023PTC217580 | PUNE KHARADI TOWER PRIVATE LIMITED | SURVEY NO. AP81, 83, N MAIN ROAD NEAR HARD ROCK CAFE, MUNDHWA PUNE 411036 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411036 |
| AAT-7691 | BAGYA BRANDS LLP | S NO 99, GST NO 1130, MUNDHWA ROAD SAIHIRA COMPLEX, MUNDHWA PUNE, Maharashtra, India - 411036 |
| U62099PN2023OPC223131 | COMBIZO SOFTWARE (OPC) PRIVATE LIMITED | S NO 78 PLOT NO 8, MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U56290PN2024PTC236028 | BEJO FOODPRENEURS PRIVATE LIMITED | KESHAV NAGAR, H. NO. 518,,S. NO.5, MUNDHWA,,Pune City,Pune,Maharashtra,411036-India |
| U64990PN2024PTC231705 | SCM COMMERCIAL PRIVATE LIMITED | SAI HIRA, S NO.93,,CS NO. 1130, MUNDHWA,,Pune City,Pune,Maharashtra,411036-India |
| U74900PN2014PLC153530 | ROBOKIDZ EDUVENTURES LIMITED | Plot No.20,S.No.90/2,Dhairkar Wasti, Mundhwa,,Pune,Pune,Maharashtra,411036-India |
| ACN-9710 | BRIH PROPERTIES LLP | S. No 93, CST No 1130,,Sai Hira Complex, Mundhwa Road,,Pune City,Pune,Maharashtra,India-411036 |
| ACT-7699 | TRUSTFORT LANDMARKS LLP | Unit No.208, 2nd Floor,,Golden Bell 1, S. No. 61,,Pune City,Pune,Maharashtra,India-411036 |
| ACO-3270 | INTACTBOX HOSPITALITY LLP | ZERO ONE, S. NO. 79/1, PINGLE VASTI,GHORPADI-MUNDHWA ROAD, MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U62013PN2022PTC209385 | KH TECHNOLOGIES PRIVATE LIMITED | S. No. 31/2/1, Fl no. H-203 Venkatesh Graffiti, Keshav, Mundhwa,Pune,Pune,Maharashtra,411036-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301773 | 2019-10-24 | - | 2020-06-02 | 2,500,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100326422 | 2020-02-18 | - | 2021-08-31 | 2,500,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100332576 | 2020-03-06 | - | 2021-03-31 | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 100411085 | 2021-01-27 | - | 2021-08-10 | 1,950,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100417555 | 2021-02-06 | - | 2021-03-10 | 1,000,000,000.00 | Bank of Maharashtra | |
| 100420724 | 2021-02-22 | 2021-06-01 | 2021-08-19 | 5,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.