Indian Company Master Data Made Simple
Poonawalla Finvest And Agro Private Limited
Since 1989, Poonawalla Finvest And Agro Private Limited has maintained a presence in the industry for 37 years. Poonawalla Finvest And Agro Private Limited holds the CIN U65993PN1989PTC051541 and registration number 51541. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹14.65 crore. The paid-up share capital amounts to ₹87.00 lakh.
Its principal business sector is financial intermediation; except insurance and pension funding. It is registered in Pune. The registered address is listed as 212/2 Off Soli Poonawalard Hadapsar, Pune, Pune, Maharashtra, India, 411028. Poonawalla Finvest And Agro Private Limited remains active and operational. You can reach the company via email at secretarial@poonawallagroup.com.
Company Overview
- CIN
- Date of Incorporation
- 27/04/1989
- Company Status
- Active
- RoC
- Pune
- Registration Number
- 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
- Authorized Capital
- ₹14,65,00,000.00
- Paid up Capital
- ₹87,00,200.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- secretarial@poonawallagroup.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/10/1990 | Yohan Zavareh Poonawalla | 00503409 | Director | View other directorships |
| 13/09/1993 | Zavareh Soli Poonawalla | 00044760 | Director | View other directorships |
| 23/02/1996 | Kelly Phiroze Kotwal | 00242285 | Director | View other directorships |
| 23/08/1997 | Simone Zavareh Poonawalla | 00056738 | Director | View other directorships |
| 23/08/1997 | Behroze Zavareh Poonawalla | 00044877 | Director | View other directorships |
| 23/08/1997 | Delna Zavareh Poonawalla | 00053980 | Director | View other directorships |
| 14/11/2014 | Ali Mehmood Hasan | 07019343 | Director | View other directorships |
| 10/10/2016 | Rakesh Jagdish Shah | 07622293 | Director | View other directorships |
Business Network
Directors 8
- Rakesh Jagdish ShahDirector
- Ali Mehmood HasanDirector
- Behroze Zavareh PoonawallaDirector
- Delna Zavareh PoonawallaDirector
- Simone Zavareh PoonawallaDirector
- Kelly Phiroze KotwalDirector
- Zavareh Soli PoonawallaDirector
- Yohan Zavareh PoonawallaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 10/11/2024 | Form AOC-4(XBRL)-10112024_signed | - |
| 16/02/2024 | Form AOC-4(XBRL)-16022024_signed | - |
| 16/02/2024 | Form AOC-4(XBRL)-16022024 | - |
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Address
Frequently Asked Questions
The current board member of Poonawalla Finvest And Agro Private Limited are:
- Simone Zavareh Poonawalla
- Ali Mehmood Hasan
- Kelly Phiroze Kotwal
- Rakesh Jagdish Shah
- Behroze Zavareh Poonawalla
- Zavareh Soli Poonawalla
- Delna Zavareh Poonawalla
- Yohan Zavareh Poonawalla