Poonawalla Finance Private Limited - Company overview

Poonawalla Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100MH1985PTC035067). Busines…

1985-01-15 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1,525.00 cr
PAID-UP CAPITAL
978.75 cr
COMPANY AGE
41 Years 6 Months
since 1985-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
OPEN CHARGES
1
-1,795.00 cr
SATISFIED CHARGES
6
1,795.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-25 18:54:47

Company Health Scores

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

Poonawalla Finance 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), headquartered in Pune, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC
  • Location S.No. 83 Ground Floor Ap81, Mundhwa,, Pune, Maharashtra - 411036
  • Website poonawallafinance.com
Name History
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

Financial Performance of Poonawalla Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Poonawalla Finance (8)

S
Director | Since 2023-08-29 | DIN: 10293253
T
Company Secretary | Since 2024-08-31 | DIN: 08649518
T
Tushar Vijay Modak
Company Secretary | Since 2024-09-03 | AHJPM3685K
S
Director | Since 2021-09-18 | DIN: 02494247
A
Director | Since 1999-01-20 | DIN: 00044815
F
Director | Since 2023-03-14 | DIN: 10059716

Charges of Poonawalla Finance

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-28.87
Real Estate-54.87

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Poonawalla Finance
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 6 months ago on 15 Jan 1985.
What is paid-up capital and authorised share capital of Poonawalla Finance?
The paid-up capital of Poonawalla Finance is ₹ 9,787,502,000.00 and authorised share capital is ₹ 15,250,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Poonawalla Finance is S.No. 83 Ground Floor Ap81, Mundhwa,, Pune, Maharashtra, 411036, India.
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 - Financial and insurance Service. 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.