POONAWALLA FINANCIALS PRIVATE LIMITED is a Private Company, Which CIN Number is U65929PN1989PTC051960 , was incorporated 34 Year(s) 11 Month(s) 1 Day(s) 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. 209500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company POONAWALLA FINANCIALS PRIVATE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 051960 .Its Email address is secretarial@poonawallagroup.com and its registered address is where Company is actual registered : 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN. 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 Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of POONAWALLA FINANCIALS PRIVATE LIMITED are
BEHROZE ZAVAREH POONAWALLA , KASHINATH RAGHUNATH NAIK , YOHAN ZAVAREH POONAWALLA , ZAVAREH SOLI 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 :
34 Year(s) 11 Month(s) 1 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
341
Authorised Capital :
₹ 259000000
Paid up capital :
₹ 209500000
Number of Employees in POONAWALLA FINANCIALS PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00044877 | BEHROZE ZAVAREH POONAWALLA | Director | 2005-03-30 | View other directorships | |
| 05348120 | KASHINATH RAGHUNATH NAIK | Director | 2014-05-12 | View other directorships | |
| 00503409 | YOHAN ZAVAREH POONAWALLA | Director | 1999-09-30 | View other directorships | |
| 00044760 | ZAVAREH SOLI POONAWALLA | Director | 2005-03-30 | View other directorships | |
Email ID:
secretarial@poonawallagroup.com
Website:
Registered Office Address:
212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN
| 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 of InsiderBiz. 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
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Buy Document| 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 | Maharashtra | 411028 | 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN |
Company name is a POONAWALLA FINANCIALS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of POONAWALLA FINANCIALS PRIVATE LIMITED is : U65929PN1989PTC051960 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 31-May-1989. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, POONAWALLA FINANCIALS PRIVATE LIMITED Authorised Capital (Rs): 259000000 & Paid up Capital(Rs) : 209500000.
POONAWALLA FINANCIALS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-PUNE, And Registered Office is - 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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