Poonawalla Finance - Company overview

Poonawalla Finance (legal name: Poonawalla Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

1985-01-15 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -35.7%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▼ -49.3%
FY 2022
EBITDA
₹50–100 Cr
▼ -25.1%
FY 2022
NET WORTH
₹500–1000 Cr
▲ 1.7%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▼ -40.8%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-1,795.00 cr
PAID-UP CAPITAL
978.75 cr
AUTHORISED CAPITAL
1,525.00 cr
COMPANY AGE
41 Years 8 Months
since 1985-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
ACTIVE GST
1
Updated: 2023-10-25 18:54:47
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
6
1,795.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poonawalla Finance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (75), director (45) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director FARHAD TEHMU MAROLIA has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poonawalla Finance Company identity, industry, contact, and registration details from MCA and company records.

Poonawalla Finance (legal name: Poonawalla Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH1985PTC035067). Business overview includes Financial Services (NBFC), incorporated on January 15, 1985 (41+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services ••••••••
  • Location S.No. 83 Ground Floor Ap81, Mundhwa,, Pune, Maharashtra - 411036
  • Website poonawallafinance.com
Name History
Legal NamePoonawalla Finance Private Limited
CIN / LLPINU65100MH1985PTC035067
Company No.035067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-01-15
Date of AGM2025-09-17
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poonawalla Finance (8) Current board members from MCA filings, including designation and appointment details.

S
Santosh Ulhas Pohare
Director | Since 2023-08-29 | DIN: 10293253
T
Tushar Vijay Modak
Company Secretary | Since 2024-08-31 | DIN: 08649518
T
Tushar Vijay Modak
Company Secretary | Since 2024-09-03 | AHJPM3685K
S
Sunder Lata Anand Kavitkar
Director | Since 2021-09-18 | DIN: 02494247
A
Adar Cyrus Poonawalla
Director | Since 1999-01-20 | DIN: 00044815
F
Farhad Tehmu Marolia
Director | Since 2023-03-14 | DIN: 10059716

Financial Performance of Poonawalla Finance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▼ -35.7%
P&L ₹10–25 Cr ▼ -49.3%
EBITDA ₹50–100 Cr ▼ -25.1%
Net worth ₹500–1000 Cr ▲ 1.7%

Charges of Poonawalla Finance Open and satisfied charges registered against the company with MCA.

Others : 1,545.00 cr
Open Charges: 1 Satisfied Charges: 6
Open -1,795.00 cr
Satisfied 1,795.00 cr
LenderAmountStatus
Others
Creation Date: 22 Feb 2021
 500.00 cr Closed
Others
Creation Date: 06 Feb 2021
 100.00 cr Closed
Others
Creation Date: 27 Jan 2021
 195.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities31
Real EstateReal estate activities with own or leased property69

Companies With Common Directors Of Poonawalla Finance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bw Media And Entertainment Llp 1 Shared Director
Covidshield Technologies Private Limited 1 Shared Director
Custos Trustees Private Limited 1 Shared Director
Cyrus Poonawalla Foundation 1 Shared Director
Cyza Chem Private Limited 1 Shared Director
Evolaris Realtors Private Limited 1 Shared Director
Formonix Bio-Pharma Private Limited 1 Shared Director
Heritron Trusteeship Services Private Limited 1 Shared Director
Jeevadravya Bio-Pharma Private Limited 1 Shared Director
Naukhal Investment Private Ltd 1 Shared Director
Peak Pulse Estates And Stud Farm Private Limited 1 Shared Director
Poonawalla Biotechnology Park Developers Private Limited 1 Shared Director
Poonawalla Shares And Securities Pvt Ltd 1 Shared Director
Poonawalla Solar Private Limited 1 Shared Director
Poonawalla Sports And Fitness Private Limited 1 Shared Director
Poornatah Trusteeship Private Limited 1 Shared Director
Rising Sun Capital Private Limited 1 Shared Director
Rising Sun Holdings Pvt Ltd 1 Shared Director
Serum Institute Life Sciences Private Limited 1 Shared Director
Serum Institute Of India Private Limited 1 Shared Director
Serum International Limited 1 Shared Director
Serum Lifecare Foundation 1 Shared Director
Stnj Ventures Private Limited 1 Shared Director
Urmesh Consultants Llp 1 Shared Director

Financial Ratios of Poonawalla Finance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Poonawalla Finance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Poonawalla Finance EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Poonawalla Finance GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Poonawalla Finance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Poonawalla Finance MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Poonawalla Finance Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Poonawalla Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Poonawalla Finance?
The Corporate Identification Number (CIN) for Poonawalla Finance is U65100MH1985PTC035067. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035067 as per MCA.
When was Poonawalla Finance incorporated?
Poonawalla Finance was incorporated 41 years 8 months ago on 15 Jan 1985.
Who are the current board members and directors of Poonawalla Finance?
Poonawalla Finance shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poonawalla Finance?
Poonawalla Finance is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Poonawalla Finance?
The official website of Poonawalla Finance is https://poonawallafinance.com.
What is the ROC code of Poonawalla Finance?
Poonawalla Finance ROC code is Roc Pune.
What is the company classification of Poonawalla Finance?
Poonawalla Finance is classified as Private Limited Indian Non-Government Company.
Poonawalla Finance - is it listed or unlisted?
Poonawalla Finance is a Unlisted company.
What is the current status of Poonawalla Finance?
Poonawalla Finance is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Poonawalla Finance associated with?
Poonawalla Finance lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Poonawalla Finance have GST registrations on file?
Poonawalla Finance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Poonawalla Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Poonawalla Finance.
How do I contact Poonawalla Finance?
Use the official website at https://poonawallafinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Poonawalla Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Poonawalla Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.