Poonawalla Finance Profile
Key Indicators
- Authorised Capital ₹ 1,375.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 1,230.64 Cr
as on 09-07-2024
- Company Age 39 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,795.00 Cr
as on 09-07-2024
About Poonawalla Finance
The Corporate was formerly known as Trimbak Agro Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1,375.00 Cr and a paid-up capital of Rs 1,230.64 Cr.
The company has closed loans amounting to ₹1,795.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Poonawalla Finance Private Limited India is Padmini Modak as COMPANY SECRETARY. Adar Poonawalla, Makarand Karkare, Saurabh Prabhudesai, and Three other members serve as directors at the Company.
- CIN/LLPIN
U65100MH1985PTC035067
- Company No.
035067
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Poonawalla Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmini Modak | Company Secretary | 29-Aug-2023 | Current |
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Prabhudesai  | Director | 05-Apr-2019 | Current |
| Makarand Karkare | Director | 22-Feb-2016 | Current |
| Adar Poonawalla | Director | 20-Jan-1999 | Current |
| Sunder Kavitkar | Director | 18-Sep-2021 | Current |
| Farhad Marolia | Director | 14-Mar-2023 | Current |
| Santosh Pohare | Director | 29-Aug-2023 | Current |
Financial Performance and Corporate Structure Insights of Poonawalla Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Poonawalla Finance?
Unlock access to Poonawalla Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sovereign Pharma Private LimitedActive 21 years 6 monthsAdar Poonawalla and Makarand Karkare are mutual person
Poonawalla Estates Stud And Agri Farm Privae LimitedActive 18 years 8 monthsAdar Poonawalla and Saurabh Prabhudesai are mutual person
Cyrus Poonawalla FoundationActive 4 years 11 monthsSaurabh Prabhudesai and Sunder Kavitkar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Feb 2021 | ₹500.00 Cr | Satisfied |
Others Creation Date: 06 Feb 2021 | ₹100.00 Cr | Satisfied |
Others Creation Date: 27 Jan 2021 | ₹195.00 Cr | Satisfied |
How Many Employees Work at Poonawalla Finance?
Unlock and access historical data on people associated with Poonawalla Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poonawalla Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonawalla Finance's trajectory.
Rating
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Alerts
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