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YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED




Yohan Poonawalla Financials Private Limi Ted is a Private incorporated on 25 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,540,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Yohan Poonawalla Financials Private Limi Ted'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 2011.

Directors of Yohan Poonawalla Financials Private Limi Ted are Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, Kelly Phiroze Kotwal, Yohan Zavareh Poonawalla and Michelle Yohan Poonawalla.

Yohan Poonawalla Financials Private Limi Ted's Corporate Identification Number is (CIN) U65993PN1995PTC084968 and its registration number is 84968.Its Email address is [email protected] and its registered address is 212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE MH 411001 IN.

Current status of Yohan Poonawalla Financials Private Limi Ted is - Amalgamated.

Company Details

CIN

U65993PN1995PTC084968

Company Name

YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

84968

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 1995

Age of Company

29 years, 2 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,540,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

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 YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00044760

ZAVAREH SOLI POONAWALLA

Director

25 January 1995

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Company Designation Appointment Date Cessation Date

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00044877

BEHROZE ZAVAREH POONAWALLA

Director

06 September 1996

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26 March 2014

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21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

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08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

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08 July 1989

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01 August 2000

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01 August 2000

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10 January 1994

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22 August 1995

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03 November 1988

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23 August 1997

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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00242285

KELLY PHIROZE KOTWAL

Director

29 March 2010

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Additional Director

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23 February 1996

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Company Designation Appointment Date Cessation Date

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00503409

YOHAN ZAVAREH POONAWALLA

Director

25 January 1995

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28 November 2002

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19 March 2002

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04 January 2005

EL-O-MATIC (INDIA) PRIVATE LIMITED

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03 April 2007

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30 April 1998

SHELLAC TRADING PRIVATE LIMITED

Director

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J P HOTELS PRIVATE LIMITED

Director

16 August 2001

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

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30 September 1999

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YODELSIM HOLDINGS PVT. LTD.

Director

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Director

16 July 2007

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17 October 1990

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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

Company Designation Appointment Date Cessation Date

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00503625

MICHELLE YOHAN POONAWALLA

Director

02 April 2004

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Company Designation Appointment Date

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Designated Partner

08 March 2017

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Managing Director

03 October 2006

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Managing Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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