Poonawalla Hotels Private Limited - Company overview

Poonawalla Hotels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101PN2007PTC1…

2007-05-28 Pune, Maharashtra Converted To Llp Unlisted
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PH Poonawalla Hotels Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-05-28
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Poonawalla Hotels Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Hotels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Poonawalla Hotels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101PN2007PTC130221). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on May 28, 2007 (19+ years old), based in Pune. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location 212/2, Off Soli Poonawalla Road, Hadapsar, Pune, Maharashtra - 411028
Legal NamePoonawalla Hotels Private Limited
CIN / LLPINU55101PN2007PTC130221
Company No.130221
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-28
Date of AGM2012-09-26
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Poonawalla Hotels Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Z
Zavareh Soli Poonawalla
Director | Since 2007-05-28 | DIN: 00044760
M
Michelle Yohan Poonawalla
Director | Since 2007-05-28 | DIN: 00503625
Y
Yohan Zavareh Poonawalla
Director | Since 2007-05-28 | DIN: 00503409

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

Board Overlap From MCA / Compliance Filings

El-O-Matic (India) Private Limited 3 Shared Directors
Intervalve Poonawalla Private Limited 3 Shared Directors
Poonawalla Financials Private Limited 3 Shared Directors
Poonawalla Racing And Breeding Private Limited 3 Shared Directors
Yohan Poonawalla Financials Private Limited 3 Shared Directors
Annilna Investment Pvt Ltd 2 Shared Directors
Astonish Stud Private Limited 2 Shared Directors
Avakash Properties Llp 2 Shared Directors
Avakash Trading Llp 2 Shared Directors
Cyza Agro And Stud Farms Llp 2 Shared Directors
Cyza Agro And Stud Farms Private Limited 2 Shared Directors
Exhilaration Stud Llp 2 Shared Directors
Hadapsar Finvest And Mercantile Company Pvt Ltd 2 Shared Directors
J P Hotels Llp 2 Shared Directors
J P Hotels Private Limited 2 Shared Directors
Michelle Poonawalla Consultancy Private Limited 2 Shared Directors
Michelle Poonawalla Designs Llp 2 Shared Directors
Poonawalla Aerospace Private Limited 2 Shared Directors
Poonawalla Air Llp 2 Shared Directors
Poonawalla Astonish Stud Private Limited 2 Shared Directors
Poonawalla Biopharma Private Limited 2 Shared Directors
Poonawalla Constructions Llp 2 Shared Directors
Poonawalla Constructions Private Limited 2 Shared Directors
Poonawalla Consultancy Llp 2 Shared Directors
Poonawalla Engineering Llp 2 Shared Directors
Poonawalla Estates And Holdings Private Limited 2 Shared Directors
Poonawalla Estates Private Limited 2 Shared Directors
Poonawalla Finvest And Agro Private Limited 2 Shared Directors
Poonawalla Finvest Private Limited 2 Shared Directors
Poonawalla Group Llp 2 Shared Directors
Poonawalla Holding And Estates Llp 2 Shared Directors
Poonawalla Holdings Llp 2 Shared Directors
Poonawalla Hotels And Resorts Llp 2 Shared Directors
Poonawalla Media And Communications Llp 2 Shared Directors
Poonawalla Properties Private Limited 2 Shared Directors
Poonawalla Real Estates And Hotels Llp 2 Shared Directors
Poonawalla Renewable Resources Llp 2 Shared Directors
Poonawalla Sports And Entertainment Llp 2 Shared Directors
Poonawalla Stud Farm Private Limited 2 Shared Directors
Saswad Investment Pvt Ltd 2 Shared Directors
Shellac Properties Llp 2 Shared Directors
Shellac Trading Private Limited 2 Shared Directors
The Poona Stud Farm Private Limited 2 Shared Directors
Yodelsim Holdings Pvt. Ltd. 2 Shared Directors
Yohan And Michelle Poonawalla Properties Llp 2 Shared Directors
Yohan Poonawalla Projects Llp 2 Shared Directors
Yohan Poonawalla Properties Llp 2 Shared Directors
Yzp Estates And Properties Llp 2 Shared Directors
Yzp Properties Llp 2 Shared Directors
Cartier Properties Llp 1 Shared Director
Delna Poonawalla Projects Llp 1 Shared Director
Delna Properties Llp 1 Shared Director
Delna Properties Private Limited 1 Shared Director
Exhilaration Stud Private Limited 1 Shared Director
Poonawalla Exhilaration Stud Private Limited 1 Shared Director
Poonawalla Mystical Stud Private Limited 1 Shared Director
Serum Institute Of India Private Limited 1 Shared Director
Serum International Limited 1 Shared Director
Simone Poonawalla Projects Llp 1 Shared Director

MSME Payment Delays by Poonawalla Hotels Private Limited 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 Hotels Private Limited 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 Hotels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Poonawalla Hotels Private Limited?
The Corporate Identification Number (CIN) for Poonawalla Hotels Private Limited is U55101PN2007PTC130221. 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 130221 as per MCA.
When was Poonawalla Hotels Private Limited incorporated?
Poonawalla Hotels Private Limited was incorporated 19 years 3 months ago on 28 May 2007.
Who are the current board members and directors of Poonawalla Hotels Private Limited?
Poonawalla Hotels Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poonawalla Hotels Private Limited?
Poonawalla Hotels Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Poonawalla Hotels Private Limited?
Poonawalla Hotels Private Limited ROC code is Roc Pune.
What is the company classification of Poonawalla Hotels Private Limited?
Poonawalla Hotels Private Limited is classified as Private Limited Indian Non-Government Company.
Poonawalla Hotels Private Limited - is it listed or unlisted?
Poonawalla Hotels Private Limited is a Unlisted company.
What is the current status of Poonawalla Hotels Private Limited?
Poonawalla Hotels Private Limited is currently Converted To Llp and registered in Pune, Maharashtra, India.
What industry or business activity is Poonawalla Hotels Private Limited associated with?
Poonawalla Hotels Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Poonawalla Hotels Private Limited?
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 Hotels Private Limited?
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.