POONAWALLA CREDIT PRIVATE LIMITED

Active

POONAWALLA CREDIT PRIVATE LIMITED having CIN U65993PN1993PTC070591 is 32 years , 4 month & 11 days old Private Indian Company incorporated on 01 Feb 1993. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 2,621,000,000 and its paid up capital is Rs. 2,549,000,200. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . POONAWALLA CREDIT 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 CREDIT are Cyrus Soli Poonawalla and Prasad Sudhakar Vanarse.

POONAWALLA CREDIT ' Corporate Identification Number (CIN) is U65993PN1993PTC070591 and its registration number is 070591. Users may contact POONAWALLA CREDIT on its Email address - beni.finvest@gmail.com Registered address of POONAWALLA CREDIT is Office No S-201, Saraswati Building, 16-B/1 Dr. Ambedkar Road,,Pune,Maharashtra,India-411001. Current status of POONAWALLA CREDIT PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,621,000,000

as on 12/06/2025

Paid Up Capital

2,549,000,200

as on 12/06/2025

Company Age

32 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993PN1993PTC070591
Company Status	Active
Registration Number	070591
Date of Incorporation	02/01/1993
RoC	ROC Pune
Company Age	32 years & 139 days
Authorized Capital	₹ 2621000000
Paid-up capital	₹ 2549000200
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	beni.finvest@gmail.com
Address	Sarosh Bhavan, 16-B/1 Dr. Ambedkar Road, PUNE Maharashtra India 411001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ADAR CYRUS POONAWALLA	05/26/2022	00044815	*****9955N	3 years
Director	TUSHAR VIJAY MODAK	04/25/2022	08649518		3 years
Director	SAURABH LAKSHMAN PRABHUDESAI	05/26/2022	02424996	*****1568E	3 years
Director	PRASAD SUDHAKAR VANARSE	02/09/2023	08462598	*****6710J	2 years
Director	. .	01/01/1900	ABQPP4640N		125 years
Director	CYRUS SOLI POONAWALLA	08/08/2019	00044650	*****9204A	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SERUM INSTITUTE OF INDIA PRIVATE LIMITED	Active	4,81,92,530.00	2
SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED	Active	6,36,57,36,300.00	2
RISING SUN HOLDINGS PVT LTD	Active	77,94,01,14,500.00	2
FORMONIX BIO-PHARMA PRIVATE LIMITED	Active	16,00,000.00	2
CYRUS POONAWALLA FOUNDATION	Active	1,00,000.00	1
POONAWALLA FINANCE PRIVATE LIMITED	Active	12,30,64,24,000.00	2	Maharashtra
RISING SUN CAPITAL PRIVATE LIMITED	Active	25,00,000.00	2
SERUM INSTITUTE VACCINES PRIVATE LIMITED	Active	1,13,26,00,000.00	2
H2E POWER SYSTEMS PRIVATE LIMITED	Active	73,87,38,760.00	2
SALT ENERGY STORAGE PRIVATE LIMITED	Active	1,00,000.00	2
VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED	Active	54,21,01,000.00	1
SERUM INTERNATIONAL LIMITED	Amalgamated	4,07,50,200.00	1
POONAWALLA SHARES AND SECURITIES PVT LTD	Active	44,57,03,000.00	2
ADURJEE & BROS PRIVATE LIMITED	Active	93,93,41,800.00	1
ADRUS ESTATES AND PROPERTIES PVT LTD	Converted to LLP	1,00,000.00	1
A SQUARE LAND DEVELOPMENT PRIVATE LIMITED	Active	1,35,01,00,000.00	4
SYNERGIST REALTORS PRIVATE LIMITED	Active	16,00,000.00	2
CORPINT INVESTMENTS PRIVATE LIMITED	Active	22,37,50,300.00	2

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65993PN1993PTC070591

PAN

U65993PN1993PTC070591

Incorporation

5 years , 10 month

Company Email

beni.finvest@gmail.com

Paid up Capital

₹ 2,549,000,200

Authorised Capital

₹ 2,621,000,000

Type

Private Non-government company

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

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Poonawalla Credit Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Poonawalla Credit Private Limited

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

Board Meetings of Poonawalla Credit Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Poonawalla Credit Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Poonawalla Credit Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Poonawalla Credit Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Poonawalla Credit Private Limited

What is POONAWALLA CREDIT PRIVATE LIMITED ?

POONAWALLA CREDIT PRIVATE LIMITED having CIN U65993PN1993PTC070591 is 5 years , 10 month old Private Indian Company incorporated with MCA on 08 Aug 2019. POONAWALLA CREDIT 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 2,621,000,000 and paid-up capital is 2,549,000,200.

What is the CIN of POONAWALLA CREDIT PRIVATE LIMITED?

CIN of POONAWALLA CREDIT PRIVATE LIMITED is U65993PN1993PTC070591.

Where is POONAWALLA CREDIT PRIVATE LIMITED located?

Address of POONAWALLA CREDIT PRIVATE LIMITED is Office no s-201, saraswati building, 16-b/1 dr. ambedkar road,,pune,maharashtra,india-411001,.

Who are the directors of POONAWALLA CREDIT PRIVATE LIMITED ?

The company has 13 directors/key management personnel Adar Poonawalla,tushar Modak,saurabh Prabhudesai,adar Poonawalla,prasad Vanarse,saurabh Prabhudesai,. .,tushar Modak,cyrus Poonawalla,kaustubh Rahalkar,prasad Vanarse,u65993pn1993ptc070591 U65993pn1993ptc070591,cyrus Poonawalla,

What is the contact details of POONAWALLA CREDIT PRIVATE LIMITED ?

Email : beni.finvest@gmail.com
Address : Sarosh Bhavan, 16-B/1 Dr. Ambedkar Road, PUNE Maharashtra India 411001

What does POONAWALLA CREDIT PRIVATE LIMITED do?

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

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