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Poonawalla Aviation Private Limited

Poonawalla Aviation Private Limited, established in 2005, boasts 21 years of expertise in its field. Poonawalla Aviation Private Limited holds the CIN U35301PN2005PTC020721 and registration number 20721. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹2,240.52 crore. Poonawalla Aviation Private Limited’s paid-up capital stands at ₹2,105.18 crore.

Its principal business sector is manufacture of other transport equipment. Its registered office is located in Pune. Its registered address is 212/2, Off Soli Poonawallaroad, Hadapsar Pune-411028, Road, Hadapsar, Pune-411028, Maharashtra, India, 000000. The company maintains an active registration. The firm is identified under PAN AADCP5673J. The company has been issued the Legal Entity Identifier code 335800PUY1TUPCD8BB84. For inquiries or official matters, please email poonawalla.aviation@gmail.com.

Company Overview

CIN
U35301PN2005PTC020721
Date of Incorporation
10/05/2005
Company Status
Active
RoC
Pune
Registration Number
020721
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800PUY1TUPCD8BB84
LEI Status
Issued
Authorized Capital
₹22,40,52,00,000.00
Paid up Capital
₹21,05,17,95,100.00
Activity
Manufacture Of Other Transport Equipment
E-mail
poonawalla.aviation@gmail.com
PAN
AADCP5673J

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AADCP5673J1ZZActive
Maharashtra27AADCP5673J1Z0Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE15X603101POONAWALLA AVIATION PRIVATE LIMITED 8% PREF 30MR46 - 30/03/2046POONAWALLA AVIA/8 NCUM PREFEFRRNN
INE15X603010POONAWALLA AVIATION PRIVATE LIMITED 8% PREF 30MR45 - 30/03/2045POONAWALLA AVIA/8 NCUM PREFEFRRNN
INE15X603093POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 30MR42 - 30/03/2042POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603085POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 30MR41 - 30/03/2041POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603077POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 14DC40 - 14/12/2040POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603028POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 30MR40 - 30/03/2040POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603069POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 25MR39 - 25/03/2039POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603051POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 25MR38 - 25/03/2038POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603044POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 06MR38 - 06/03/2038POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X603036POONAWALLA AVIATION PRIVATE LIMITED 7% PREF 06JU37 - 06/06/2037POONAWALLA AVIA/7 NCUM PREFEFRRNN
INE15X601014POONAWALLA AVIATION PRIVATE LIMITED EQ - 12/10/2026POONAWALLA AVIA/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
11/05/2005Cyrus Soli Poonawalla00044650DirectorView other directorships
11/05/2005Deepak Popatlal Shah00054104DirectorView other directorships
11/05/2005Satish Hanumant Deshpande00055807DirectorView other directorships
01/04/2019Ketan Bagga*****6792QCompany Secretary
27/02/2020Michael Ciril Vernekar08558199DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
24/11/2024
Form MGT-7-24112024_signed
 -
18/11/2024
Form AOC-4(XBRL)-18112024-signed
 -
23/10/2024
Form AOC-4(XBRL)-23102024
 -
31/03/2024
Form Addendum to AOC-4 CSR-31032024_signed
 -

Charges

SRNDateAmountHolder
AB878333107/10/2025₹4,00,000.00Axis Bank Limited
AB663203919/08/2025₹33,73,826.00Axis Bank Limited
AB527915211/06/2025₹9,60,903.00Axis Bank Limited
AB459540921/05/2025₹50,00,000.00Sbi Cards And Payment Services Limited
AA624604409/12/2020₹5,00,00,000.00Kotak Securities Limited
R7062077802/11/2020₹20,00,000.00Sbi Cards And Payment Services Limited
H8187150116/07/2019₹20,00,000.00Sbi Cards And Payment Services Private Limited.
R4526140112/06/2019₹2,00,00,00,000.00Kotak Mahindra Investments Limited
H5161506026/03/2019₹12,98,000.00Axis Bank Limited
H2309144028/09/2018₹2,83,500.00Axis Bank Limited
C1433478317/07/2009₹1,46,27,06,896.00Dassault Aviation S.a

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Address

212/2, Off Soli Poonawallaroad, Hadapsar Pune-411028, Road, Hadapsar, Pune-411028, Maharashtra, India, 000000

Frequently Asked Questions

What is the incorporation date of Poonawalla Aviation Private Limited?
The incorporation date of Poonawalla Aviation Private Limited is 10/05/2005.
What is the authorized share capital and paid-up capital of Poonawalla Aviation Private Limited?
The authorized share capital of Poonawalla Aviation Private Limited is ₹22,40,52,00,000.00. The paid-up capital is ₹21,05,17,95,100.00.
Who are the current board members & directors of Poonawalla Aviation Private Limited?

The current board member of Poonawalla Aviation Private Limited are:

  • Ketan Bagga
  • Michael Ciril Vernekar
  • Cyrus Soli Poonawalla
  • Deepak Popatlal Shah
  • Satish Hanumant Deshpande
What is the registered address of Poonawalla Aviation Private Limited?
The registered address of Poonawalla Aviation Private Limited is 212/2, Off Soli Poonawallaroad, Hadapsar Pune-411028, Road, Hadapsar, Pune-411028, Maharashtra, India, 000000.
What is the Corporate Identification Number of Poonawalla Aviation Private Limited?
The Corporate Identification Number of Poonawalla Aviation Private Limited is U35301PN2005PTC020721.