Poonawalla Investments Private Limited

Investment company that deals with acquiring and holding shares, bonds, and securities.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Poonawalla Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -1.39%
  • Total Assets %

About Poonawalla Investments

Poonawalla Investments Private Limited (PIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Fred Poonawala, Eddie Poonawala, and Cyrus Amaria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC083555

  • Company No.

    083555

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Poonawalla Investments Private Limited

Explore comprehensive data for Poonawalla Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Fred Poonawala Country flag representing Fi Director 11-Mar-2010Current
Eddie Poonawala Country flag representing Gb Director 11-Mar-2010Current
Cyrus Amaria Country flag representing In Director 01-Jul-2024Current

Financial Performance of Poonawalla Investments.

Poonawalla Investments Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.39%.

Poonawalla Investments revenue growth over time
Poonawalla Investments 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-1.39%
EBITDA

What is the Ownership and Shareholding Structure of Poonawalla Investments?

In 2019, Poonawalla Investments 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Poonawalla Investments?

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

Employee growth trends for Poonawalla Investments Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Poonawalla Investments

Recent activity within the organization

  • Annual General Meeting

    Poonawalla Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Cyrus Eruch Amaria was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 10 months 20 days .

  • Balance Sheet

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

  • Director Appointment

    Fred Dady Poonawala was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Eddie Dady Poonawala was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 15 years 2 months .

  • Company Incorporation

    Poonawalla Investments Private Limited was registered on 07 Dec 1994 with Roc Mumbai & aged 30 years 5 months as per MCA records.

Frequently asked questions

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

    Poonawalla Investments Private Limited was incorporated on 07 Dec 1994.

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

    The authorized share capital of Poonawalla Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Poonawalla Investments Private Limited.

    • Fred Dady Poonawala
    • Eddie Dady Poonawala
    • Cyrus Eruch Amaria

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Poonawalla Investments Private Limited is 386 Sane Guruji Premisesveer Savarkar Marg Prabhadevi India, Mumbai, Maharashtra, 400025.

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

    The corporate identification number (CIN) of Poonawalla Investments Private Limited is U65990MH1994PTC083555 and the company number is 083555 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Poonawalla Investments Private Limited has experienced an downturn of -1.39%.

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

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

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