POONAWALLA CREDIT PRIVATE LIMITED having CIN U65993PN1993PTC070591 is 32 years , 4 month & 9 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.
as on 10/06/2025
as on 10/06/2025
CIN | U65993PN1993PTC070591 |
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Company Status | Active |
Registration Number | 070591 |
Date of Incorporation | 02/01/1993 |
RoC | ROC Pune |
Company Age | 32 years & 137 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 |
Email ID | beni.finvest@gmail.com |
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Address | Sarosh Bhavan, 16-B/1 Dr. Ambedkar Road, PUNE Maharashtra India 411001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/26/2022 | 00044815 | *****9955N | 3 years | |
Director | 04/25/2022 | 08649518 | 3 years | ||
Director | 05/26/2022 | 02424996 | *****1568E | 3 years | |
Director | 02/09/2023 | 08462598 | *****6710J | 2 years | |
Director | 01/01/1900 | ABQPP4640N | 125 years | ||
Director | 08/08/2019 | 00044650 | *****9204A | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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4,81,92,530.00 | 2 | ||
Active
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6,36,57,36,300.00 | 2 | ||
Active
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77,94,01,14,500.00 | 2 | ||
Active
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16,00,000.00 | 2 | ||
Active
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1,00,000.00 | 1 | ||
Active
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12,30,64,24,000.00 | 2 | Maharashtra | |
Active
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25,00,000.00 | 2 | ||
Active
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1,13,26,00,000.00 | 2 | ||
Active
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73,87,38,760.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Active
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54,21,01,000.00 | 1 | ||
Amalgamated
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4,07,50,200.00 | 1 | ||
Active
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44,57,03,000.00 | 2 | ||
Active
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93,93,41,800.00 | 1 | ||
Converted to LLP
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1,00,000.00 | 1 | ||
Active
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1,35,01,00,000.00 | 4 | ||
Active
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16,00,000.00 | 2 | ||
Active
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22,37,50,300.00 | 2 |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of POONAWALLA CREDIT PRIVATE LIMITED is U65993PN1993PTC070591.
Address of POONAWALLA CREDIT PRIVATE LIMITED is Office no s-201, saraswati building, 16-b/1 dr. ambedkar road,,pune,maharashtra,india-411001,.
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,
Email : beni.finvest@gmail.com
Address : Sarosh Bhavan, 16-B/1 Dr. Ambedkar Road, PUNE Maharashtra India 411001
POONAWALLA CREDIT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities