Indian Company Master Data Made Simple

Poonawalla Financials Private Limited

Poonawalla Financials Private Limited, formed in 1989, has been in existence for 3. Poonawalla Financials Private Limited is registered with CIN U65929PN1989PTC051960 (reg. no. 51960). The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹25.90 crore. The total paid-up share capital is ₹20.95 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. The firm’s place of registration is Pune. The company’s incorporation address is 212/2 Off Soli Poonawallaroad Hadapsar, Pune, Maharashtra, India, 411028. The entity is active and conducting operations. The entity’s LEI (Legal Entity Identifier) number is 894500L5UTAYP69T2T75. The company’s official contact email is [email protected].

Profile data last updated: 14/12/2024

Company Overview

CIN
U65929PN1989PTC051960
Date of Incorporation
31/05/1989
Company Status
Active
RoC
Pune
Registration Number
051960
Balance sheet date
31/03/2024
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
894500L5UTAYP69T2T75
Authorized Capital
₹25,90,00,000.00
Paid up Capital
₹20,95,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/09/1999Yohan Zavareh Poonawalla00503409DirectorView other directorships
30/03/2005Behroze Zavareh Poonawalla00044877DirectorView other directorships
30/03/2005Zavareh Soli Poonawalla00044760DirectorView other directorships
22/02/2022Michelle Yohan Poonawalla00503625DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
17/11/2024
Form AOC-4(XBRL)-17112024
 -
24/03/2024
Form MGT-7-24032024_signed
 -
17/02/2024
Form AOC-4(XBRL)-17022024_signed
 -

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Address

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

FAQ

What is the incorporation date of Poonawalla Financials Private Limited?
The incorporation date of Poonawalla Financials Private Limited is 31/05/1989.
Who are the current board members & directors of Poonawalla Financials Private Limited?

The current board member of Poonawalla Financials Private Limited are:

  • Behroze Zavareh Poonawalla
  • Zavareh Soli Poonawalla
  • Yohan Zavareh Poonawalla
  • Michelle Yohan Poonawalla
What is the registered address of Poonawalla Financials Private Limited?
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 of Poonawalla Financials Private Limited?
The Corporate Identification Number of Poonawalla Financials Private Limited is U65929PN1989PTC051960.