Poonawalla Finance Profile
Key Indicators
- Authorised Capital ₹ 1,525.00 Cr
- Paid Up Capital ₹ 1,359.39 Cr
- Company Age 40 Year, 15 Days
- 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. 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
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Who are the key members and board of directors at Poonawalla Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Modak  | Company Secretary | 03-Sep-2024 | 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 of Poonawalla Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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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 LimitedMakarand Karkare and Adar Poonawalla are mutual person
Poonawalla Credit Private LimitedSaurabh Prabhudesai and Adar Poonawalla are mutual person
Poonawalla Fincorp LimitedAdar Poonawalla is a mutual person
Poonawalla Estates Stud And Agri Farm Privae LimitedSaurabh Prabhudesai and Adar Poonawalla are mutual person
H2e Power Systems Private LimitedSaurabh Prabhudesai is a mutual person
Cyrus Poonawalla FoundationSaurabh Prabhudesai and Sunder Kavitkar are mutual person
Charges (Loans)
₹0
₹1,795.00 Cr
Charges Breakdown by Lending Institutions
- Others : 1795.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2021 | Others | ₹500.00 Cr | Satisfied |
| 06 Feb 2021 | Others | ₹100.00 Cr | Satisfied |
| 27 Jan 2021 | Others | ₹195.00 Cr | Satisfied |
| 06 Mar 2020 | Others | ₹500.00 Cr | Satisfied |
| 18 Feb 2020 | Others | ₹250.00 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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