Poonawalla Finvest Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Pune, Maharashtra (India) | Active
Poonawalla Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 10.00 K
- Company Age 1 Year 4 Months
- Last Filing with ROC 31 Mar 2024
About Poonawalla Finvest
Poonawalla Finvest Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2023 (One year and four months 20 days old ). Its registered office is in Pune, Maharashtra, India.
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 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Yohan Poonawalla, Michelle Poonawalla, and Rakesh Shah 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
U64990PN2023PTC225906
- Company No.
225906
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Nov 2023
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Poonawalla Finvest Private Limited
Explore comprehensive data for Poonawalla Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poonawalla Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yohan Poonawalla  | Director | 26-Nov-2023 | Current |
Michelle Poonawalla  | Director | 26-Nov-2023 | Current |
| Rakesh Shah | Director | 28-Mar-2024 | Current |
Financial Performance of Poonawalla Finvest.
Enhance accessibility to Poonawalla Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Poonawalla Finvest?
Unlock access to Poonawalla Finvest'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)
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Yohan Poonawalla is a mutual person
- Poonawalla Racing And Breeding Private Limited
Yohan Poonawalla and Michelle Poonawalla are mutual person
- Intervalve Poonawalla Private Limited
Yohan Poonawalla, Michelle Poonawalla and 1 more are mutual person
- El-O-Matic (India) Private Limited
Yohan Poonawalla and Michelle Poonawalla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poonawalla Finvest?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Poonawalla Finvest
Recent activity within the organization
- Annual General Meeting
Poonawalla Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Poonawalla Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Rakesh Jagdish Shah was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 17 days .
- Director Appointment
Yohan Zavareh Poonawalla was appointed as a Director was appointed as a Director on 26 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Michelle Yohan Poonawalla was appointed as a Director was appointed as a Director on 26 Nov 2023 & has been associated with this company since 1 year 4 months .
- Company Incorporation
Poonawalla Finvest Private Limited was registered on 26 Nov 2023 with Roc Pune & aged 1 year 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Poonawalla Finvest Private Limited?
Poonawalla Finvest Private Limited was incorporated on 26 Nov 2023.
What is authorized share capital and paid-up capital of Poonawalla Finvest Private Limited?
The authorized share capital of Poonawalla Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Poonawalla Finvest Private Limited?
Currently 3 directors are associated with Poonawalla Finvest Private Limited.
- Yohan Zavareh Poonawalla
- Michelle Yohan Poonawalla
- Rakesh Jagdish Shah
What is the registered address of Poonawalla Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poonawalla Finvest Private Limited is 94/1, Manjari India, Haveli, Maharashtra, 412307.
What is the corporate identification number (CIN) and company number of Poonawalla Finvest Private Limited?
The corporate identification number (CIN) of Poonawalla Finvest Private Limited is U64990PN2023PTC225906 and the company number is 225906 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Poonawalla Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Poonawalla Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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