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POONAWALLA FINANCE PRIVATE LIMITED

Active

POONAWALLA FINANCE PRIVATE LIMITED having CIN U65100MH1985PTC035067 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 13,750,000,000 and its paid up capital is Rs. 12,306,424,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. POONAWALLA FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of POONAWALLA FINANCE are Makarand Shrikrishna Karkare and Shrikrishna Kiran Adivarekar.

POONAWALLA FINANCE ' Corporate Identification Number (CIN) is U65100MH1985PTC035067 and its registration number is 035067. Users may contact POONAWALLA FINANCE on its Email address - roc@poonawallafinance.com Registered address of POONAWALLA FINANCE is S.no. 83 ground floor ap81, mundhwa,,pune,maharashtra,india-411036. Current status of POONAWALLA FINANCE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
13,750,000,000

as on 01/15/1985

Paid Up Capital
12,306,424,000

as on 01/15/1985

Company Age
40 Year, 3 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65100MH1985PTC035067
Company Status Active
Registration Number 035067
Date of Incorporation 01/15/1985
RoC ROC Pune
Company Age 40 years & 108 days
Authorized Capital ₹ 13750000000
Paid-up capital ₹ 12306424000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2020

Contact

Email ID roc@poonawallafinance.com
Address VIMAN NAGAR PUNE Maharashtra India 411014
Website poonawallafinance.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SAURABH LAKSHMAN PRABHUDESAI shareholder
09/30/2019 02424996 *****1568E 3 years
Director
PRABHAKAR RAMCHANDRA DALAL shareholder
07/28/2020 00544948 *****7258G 3 years
Director
SUNDER LATA ANAND KAVITKAR shareholder
09/24/2021 02494247 *****3130C 2 years
Director
SAURABH LAKSHMAN PRABHUDESAI shareholder
05/26/2022 02424996 *****1568E 1 years
Director
MAKARAND SHRIKRISHNA KARKARE shareholder
02/13/2023 00055908 *****4983F 1 years
Director
SHRIKRISHNA KIRAN ADIVAREKAR shareholder
12/24/2021 06928271 *****8552N 2 years
Director
CYRUS SOLI POONAWALLA shareholder
08/07/2019 00044650 *****9204A 5 years
Director
ADAR CYRUS POONAWALLA shareholder
01/20/1999 00044815 *****9955N 24 years
Director
MAKARAND SHRIKRISHNA KARKARE shareholder
09/28/2016 00055908 *****4983F 7 years
Director
APOORVA JAIN shareholder
09/23/2021 10714927 *****4161L 2 years
Director
FARHAD TEHMU MAROLIA shareholder
04/12/2023 10059716 *****8889L 1 years
Director
APOORVA JAIN shareholder
07/24/2024 10714927 *****4161L 0 years
Director
CYRUS SOLI POONAWALLA shareholder
08/07/2019 *****9204A 5 years
Director
ADAR CYRUS POONAWALLA shareholder
12/30/2019 *****9955N 3 years
Director
PRABHAKAR RAMCHANDRA DALAL shareholder
04/02/2024 00544948 1 years
Director
U65100MH1985PTC035067 U65100MH1985PTC035067 shareholder
08/30/2023 *****6844J 0 years
Director
SANTOSH ULHAS POHARE shareholder
08/31/2023 10293253 *****7325C 0 years
Director
PADMINI JAGANNATH MODAK shareholder
08/31/2023 *****2086R 0 years
Director
SHRIKRISHNA KIRAN ADIVAREKAR shareholder
06/22/2023 06928271 *****8552N 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BDH HEALTHCARE PRIVATE LIMITED
Active
57,573,000 0 Maharashtra
LYKIS LIMITED
Active
57,573,000 0 Maharashtra
REMI COOL FANS LIMITED
Active
57,573,000 0 Maharashtra
REMI FANS LIMITED
Active
57,573,000 0 Maharashtra
SHRINKHLA SECURITIES LIMITED
Active
57,573,000 0 Maharashtra
REMI SALES AND ENGINEERING LIMITED
Active
57,573,000 0 Maharashtra
REMI SECURITIES LIMITED
Active
57,573,000 0 Maharashtra
POONAWALLA FINCORP LIMITED
Active
57,573,000 1 Maharashtra
E-NXT FINANCIALS LIMITED
Active
57,573,000 1 Maharashtra
CHETAK POLYPACK PVT LTD
Active
57,573,000 0 Maharashtra
TRUEVALUE EXPORTS PVT LTD
Active
57,573,000 0 Maharashtra

Charges on assets

6

Others

No. of Loans: 6

Total Amount: 17,950,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 2,500,000,000 24 Oct, 2019 - 02 Jun, 2020 Closed
Others Bandra Kurla Complex, Bandra (E), 2,500,000,000 18 Feb, 2020 - 31 Aug, 2021 Closed
Others Old Padra Road 5,000,000,000 06 Mar, 2020 - 31 Mar, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 1,950,000,000 27 Jan, 2021 - 10 Aug, 2021 Closed
Others Off FC Road, Shivajinagar 1,000,000,000 06 Feb, 2021 - 10 Mar, 2021 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 5,000,000,000 22 Feb, 2021 01 Jun, 2021 19 Aug, 2021 Closed

Registered Details

CIN
U65100MH1985PTC035067
PAN
U65100MH1985PTC035067
Incorporation
55 years , 3 month
Company Email
roc@poonawallafinance.com
Paid up Capital
₹ 12,306,424,000
Authorised Capital
₹ 13,750,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Financial intermediation

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
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Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
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Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is POONAWALLA FINANCE PRIVATE LIMITED ?

POONAWALLA FINANCE PRIVATE LIMITED having CIN U65100MH1985PTC035067 is 55 years , 3 month old Private Indian Company incorporated with MCA on 15 Jan 1985. POONAWALLA FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 13,750,000,000 and paid-up capital is 12,306,424,000.

What is the CIN of POONAWALLA FINANCE PRIVATE LIMITED?

CIN of POONAWALLA FINANCE PRIVATE LIMITED is U65100MH1985PTC035067.

Where is POONAWALLA FINANCE PRIVATE LIMITED located?

Address of POONAWALLA FINANCE PRIVATE LIMITED is S.no. 83 ground floor ap81, mundhwa,,pune,maharashtra,india-411036,.

Who are the directors of POONAWALLA FINANCE PRIVATE LIMITED ?

The company has 19 directors/key management personnel SAURABH PRABHUDESAI,PRABHAKAR DALAL,SUNDER LATA KAVITKAR,SAURABH PRABHUDESAI,MAKARAND KARKARE,SHRIKRISHNA ADIVAREKAR,CYRUS POONAWALLA,ADAR POONAWALLA,MAKARAND KARKARE,APOORVA JAIN,FARHAD MAROLIA,APOORVA JAIN,CYRUS POONAWALLA,ADAR POONAWALLA,PRABHAKAR DALAL,U65100MH1985PTC035067 U65100MH1985PTC035067,SANTOSH POHARE,PADMINI MODAK,SHRIKRISHNA ADIVAREKAR,

What is the contact details of POONAWALLA FINANCE PRIVATE LIMITED ?

Email : roc@poonawallafinance.com
Address : VIMAN NAGAR PUNE Maharashtra India 411014

What does POONAWALLA FINANCE PRIVATE LIMITED do?

POONAWALLA FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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