Poonawalla Financials Private Limited

Investment company dealing with securities, land, buildings, tools, hardware, packing material, and stationary.

1989 | Pune, Maharashtra (India) | Active
Last Updated:

Poonawalla Financials Profile

Key Indicators

  • Authorised Capital ₹ 25.90 Cr
  • Paid Up Capital ₹ 20.95 Cr
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.90 Cr
  • Satisfied Charges ₹ 4.23 Cr
  • Revenue Growth -22.03%
  • Profit Growth -104.09%
  • Ebitda -198.43%
  • Net Worth -56.74%
  • Total Assets 0.34%

About Poonawalla Financials

Poonawalla Financials Private Limited (PFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 May 1989 and has a history of 35 years and nine months. Its registered office is in Pune, Maharashtra, India.

The Corporate was formerly known as Poonawalla Financials 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 25.90 Cr and a paid-up capital of Rs 20.95 Cr.

The company currently has active open charges totaling ₹3.90 Cr. The company has closed loans amounting to ₹4.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

Zavareh Poonawalla, Behroze Poonawalla, Kashinath Naik, and Two other members serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    poonawallagroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929PN1989PTC051960

  • Company No.

    051960

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Engineering

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

Board Members (5)

NameDesignationAppointment DateStatus
Kashinath Naik Country flag representing In Director 12-May-2014Current
Zavareh Poonawalla Country flag representing In Director 30-Mar-2005Current
Behroze Poonawalla Country flag representing In Director 30-Mar-2005Current
Michelle Poonawalla Country flag representing Gb Director 22-Feb-2022Current
Yohan Poonawalla Country flag representing In Director 30-Sep-1999Current

Financial Performance of Poonawalla Financials.

Poonawalla Financials Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.03% decrease. The company also saw a substantial fall in profitability, with a 104.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.74%.

Poonawalla Financials revenue growth over time
Poonawalla Financials profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-22.03%
Revenue from Operations
-26.85%
Total Assets
0.34%
Profit or Loss
-104.09%
Net Worth
-56.74%
EBITDA
-198.43%

What is the Ownership and Shareholding Structure of Poonawalla Financials?

In 2023, Poonawalla Financials had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.90 Cr

Satisfied Charges

₹4.23 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 3.90 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2019Axis Bank Limited₹3.90 CrOpen
25 Feb 2005Uti Bank Ltd.₹4.23 CrSatisfied

How Many Employees Work at Poonawalla Financials?

Unlock and access historical data on people associated with Poonawalla Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Poonawalla Financials Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonawalla Financials, 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 Financials's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Poonawalla Financials

Recent activity within the organization

  • Annual General Meeting

    Poonawalla Financials Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Poonawalla Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

  • Director Appointment

    Michelle Yohan Poonawalla was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 10 days .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100316003 was registered on 30 Dec 2019.

  • Director Appointment

    Kashinath Raghunath Naik was appointed as a Director was appointed as a Director on 12 May 2014 & has been associated with this company since 10 years 9 months .

  • Charges

    A charge registered on 25 Feb 2005 via Charge ID 90094161 with Uti Bank Ltd. was fully satisfied on 11 Aug 2009.

Frequently asked questions

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

    Poonawalla Financials Private Limited was incorporated on 31 May 1989.

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

    The authorized share capital of Poonawalla Financials Private Limited is ₹ 25.90 Cr and paid-up capital is ₹ 20.95 Cr.

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

    Currently 5 directors are associated with Poonawalla Financials Private Limited.

    • Zavareh Soli Poonawalla
    • Behroze Zavareh Poonawalla
    • Kashinath Raghunath Naik
    • Michelle Yohan Poonawalla
    • Yohan Zavareh Poonawalla

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Poonawalla Financials Private Limited is 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India, 411028.

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

    The corporate identification number (CIN) of Poonawalla Financials Private Limited is U65929PN1989PTC051960 and the company number is 051960 as per Ministry of Corporate Affairs (MCA).

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

    The Official website of Poonawalla Financials Private Limited is https://www.poonawallagroup.com

  • What has been the recent revenue trend for Poonawalla Financials Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Poonawalla Financials Private Limited has fallen by -22.03%.

  • What change has been observed in the net worth of Poonawalla Financials Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Poonawalla Financials Private Limited has experienced an downturn of -56.74%.

  • What are the total open charges for Poonawalla Financials Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Poonawalla Financials Private Limited amount to ₹ 3.90 Cr.

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

    The most recent Balance Sheet for Poonawalla Financials Private Limited was filed with the ROC on 31 Mar 2023.

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