Company Information

CIN
Status
Date of Incorporation
15 January 1985
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,636,424,000
Authorised Capital
8,750,000,000

Directors

Santosh Ulhas Pohare
Santosh Ulhas Pohare
Director/Designated Partner
for over 1 year
Farhad Tehmu Marolia
Farhad Tehmu Marolia
Director/Designated Partner
for over 1 year
Shrikrishna Kiran Adivarekar
Shrikrishna Kiran Adivarekar
Director/Designated Partner
for over 1 year
Prabhakar Ramchandra Dalal
Prabhakar Ramchandra Dalal
Director/Designated Partner
for over 4 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for about 12 years
Abhay Sureshkumar Bhutada
Abhay Sureshkumar Bhutada
Director
for over 3 years
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Manager/Secretary
for about 3 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for over 2 years
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director/Designated Partner
for about 8 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for almost 26 years

Past Directors

Parag Ashok Behede
Parag Ashok Behede
Additional Director
about 5 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Company Secretary
about 5 years ago
Dileep Narayan Londhe
Dileep Narayan Londhe
Director
about 8 years ago
Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
over 25 years ago

Charges

24 October 2019
Others
0
18 February 2020
Others
0
06 March 2020
Others
0
27 January 2021
Others
0
06 February 2021
Others
0
22 February 2021
Others
0
24 October 2019
Others
0
18 February 2020
Others
0
06 March 2020
Others
0
27 January 2021
Others
0
06 February 2021
Others
0
22 February 2021
Others
0
24 October 2019
Others
0
18 February 2020
Others
0
06 March 2020
Others
0
27 January 2021
Others
0
06 February 2021
Others
0
22 February 2021
Others
0

Frequently Asked Questions

What is the incorporation date of the Poonawalla finance private limited?

Incorporation date of the company is 15 January 1985 .

What is the Poonawalla finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonawalla finance private limited?

Poonawalla finance private limited has appointed 15 of directors.

Who are the appointed Directors in Poonawalla finance private limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Cyrus soli poonawalla
  • Prabhakar ramchandra dalal
  • Makarand shrikrishna karkare
  • Firdaus jal dastoor
  • Abhay sureshkumar bhutada
  • Manoj kutty gujaran
  • Parag ashok behede
  • Saurabh lakshman prabhudesai
  • Dileep narayan londhe
  • Sunder lata anand kavitkar
  • Villoo cyrus poonawalla
  • Shrikrishna kiran adivarekar
  • Farhad tehmu marolia
  • Santosh ulhas pohare