Poonawalla Finance Private Limited

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Pune, Maharashtra (India) | Active
Last Updated:

Poonawalla Finance Profile

Key Indicators

  • Authorised Capital ₹ 1,525.00 Cr
  • Paid Up Capital ₹ 1,359.39 Cr
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,795.00 Cr

About Poonawalla Finance

Poonawalla Finance Private Limited (PFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 January 1985 and has a history of 40 years and one month. Its registered office is in Pune, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1,525.00 Cr and a paid-up capital of Rs 1,359.39 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 Tushar Modak as COMPANY SECRETARY. Makarand Karkare, Saurabh Prabhudesai, Sunder Kavitkar, and Three other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65100MH1985PTC035067

  • Company No.

    035067

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 1985

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Poonawalla Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Tushar Modak Country flag representing In Company Secretary03-Sep-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Saurabh Prabhudesai Country flag representing In Director 05-Apr-2019Current
Makarand Karkare Country flag representing In Director 22-Feb-2016Current
Adar Poonawalla Country flag representing In Director 20-Jan-1999Current
Sunder Kavitkar Country flag representing In Director 18-Sep-2021Current
Farhad Marolia Country flag representing In Director 14-Mar-2023Current
Santosh Pohare Country flag representing In Director 29-Aug-2023Current

Financial Performance of Poonawalla Finance.

Poonawalla Finance revenue growth over time
Poonawalla Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,795.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 1795.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Feb 2021Others₹500.00 CrSatisfied
06 Feb 2021Others₹100.00 CrSatisfied
27 Jan 2021Others₹195.00 CrSatisfied
06 Mar 2020Others₹500.00 CrSatisfied
18 Feb 2020Others₹250.00 CrSatisfied

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.

Employee growth trends for Poonawalla Finance Private Limited

Deals i

Graph showing company valuation over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Poonawalla Finance

Recent activity within the organization

  • Annual General Meeting

    Poonawalla Finance Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Director Appointment

    Tushar Vijay Modak was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 5 months 28 days .

  • Balance Sheet

    Poonawalla Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director Appointment

    Santosh Ulhas Pohare was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Farhad Tehmu Marolia was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Sunder Lata Anand Kavitkar was appointed as a Director was appointed as a Director on 18 Sep 2021 & has been associated with this company since 3 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Poonawalla Finance Private Limited?

    Poonawalla Finance Private Limited was incorporated on 15 Jan 1985.

  • What is authorized share capital and paid-up capital of Poonawalla Finance Private Limited?

    The authorized share capital of Poonawalla Finance Private Limited is ₹ 1,525.00 Cr and paid-up capital is ₹ 1,359.39 Cr.

  • Who are the current board members & directors of Poonawalla Finance Private Limited?

    Currently 7 directors are associated with Poonawalla Finance Private Limited.

    • Makarand Shrikrishna Karkare
    • Saurabh Lakshman Prabhudesai
    • Sunder Lata Anand Kavitkar
    • Farhad Tehmu Marolia
    • Santosh Ulhas Pohare
    • Tushar Vijay Modak
    • Adar Cyrus Poonawalla

  • What is the registered address of Poonawalla Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Poonawalla Finance Private Limited is S.No. 83 Ground Floor Ap81 Mundhwa, India, Pune, Maharashtra, 411036.

  • What is the corporate identification number (CIN) and company number of Poonawalla Finance Private Limited?

    The corporate identification number (CIN) of Poonawalla Finance Private Limited is U65100MH1985PTC035067 and the company number is 035067 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Poonawalla Finance Private Limited?

    The Official website of Poonawalla Finance Private Limited is https://www.poonawallafinance.com

  • When was the last Balance Sheet of Poonawalla Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Poonawalla Finance Private Limited was filed with the ROC on 31 Mar 2024.

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