POONAWALLA FINANCIALS PRIVATE LIMITED is a Private Company, Which CIN Number is U65929PN1989PTC051960 , was incorporated 35 Years , 5 Months , 15 Days ago on dated 31 May 1989 . POONAWALLA FINANCIALS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Pune. As regarding the financial status on the time of registration of POONAWALLA FINANCIALS PRIVATE LIMITED Company its authorized share capital is Rs. 259000000 and its paid up capital is Rs. 259000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company POONAWALLA FINANCIALS PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 051960 .Its Email address is [email protected] and its registered address is where Company is actual registered : 212/2, OFF, SOLI, POONAWALLAROAD, HADAPSAR PUNE MH IN 411028. For any Query You can reach this company by email address or Postal address.
POONAWALLA FINANCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of POONAWALLA FINANCIALS PRIVATE LIMITED :
Kashinath Raghunath Naik, Zavareh Poonawalla, Yohan Poonawalla
Current status of POONAWALLA FINANCIALS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051960
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
35 Years , 5 Months , 15 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 259000000
Paid up capital :
₹ 259000000
Number of Employees in POONAWALLA FINANCIALS PRIVATE LIMITED :
Login to Get information related to Number of employees in POONAWALLA FINANCIALS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05348120 | Kashinath Raghunath Naik | Director | 12 November 2014 | View other directorships |
| 00044760 | Zavareh Poonawalla | Director | 30 September 1999 | View other directorships |
| 00503409 | Yohan Poonawalla | Director | 22 February 2022 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
212/2, OFF, SOLI, POONAWALLAROAD, HADAPSAR PUNE MH IN 411028
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of POONAWALLA FINANCIALS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of POONAWALLA FINANCIALS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U35301PN2005PTC020721 | POONAWALLA AVIATION PRIVATE LIMITED | 212/2,, OFF, SOLI, POONAWALLAROAD,, HADAPSAR, PUNE-411028, ROAD,, HADAPSAR, |
| U18109PN2004PTC019084 | YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED | 212/2, OFF, SOLI, POONAWALLAROAD, HADAPSAR |
| U70102PN2005PTC021143 | AMRON REALTORS PRIVATE LIMITED | 212/2,, OFF, SOLI, POONAWALLAROAD,, HADAPSAR, ,, PUNE |
| U37200PN2005PTC021381 | POONAWALLA RENEWABLE ENERGY PRIVATE LIMITED | 212/2,, OFF, SOLI, POONAWALLAROAD,, HADAPSAR,, PUNE-28 |
| U01409PN2006PTC022268 | POONAWALLA ESTATES STUD AND AGRI FARMPRIVAE LIMITED | 212/2,, OFF, SOLI, POONAWALLAROAD,HADAPSAR,, PUNE, -, 411, 028 |
| U01214PN1945PTC004667 | THE POONA STUD FARM PRIVATE LIMITED | 212/2, OFF, SOLI, POONAWALLAROAD |
| U67110PN1993PTC070986 | AVAKASH HOLDINGS PVT LTD | 212/2, OFF, SOLI, POONAWALLAROAD, HADPSAR |
| U51909PN2016PTC165971 | SHELLAC TRADING PRIVATE LIMITED | 212/2,, OFF, SOLI, POONAWALLA, ROAD, HADAPSAR, PUNE |
| U55101PN1982PTC018193 | J P HOTELS PRIVATE LIMITED | 212/2, OFF, SOLI, PONAWALLARD, HADAPSAR, PUNE |
| U65993PN1985PTC037194 | ANNILNA INVESTMENT PVT LTD | 212/2,, OFF, SOLI, POONAWALLA, ROAD,, HADAPSAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| POONAWALLA FINANCIALS PRIVATE LIMITED | MH | 411028 | 212/2, OFF, SOLI, POONAWALLAROAD, HADAPSAR |
