INTERVALVE POONAWALLA LIMITED having CIN U29120PN1987PLC044960 is 37 years , 7 month & 29 days old Public Indian Company incorporated on 12 Oct 1987. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 95,000,000 and its paid up capital is Rs. 88,244,000. It's NIC code is 29120 (which is part of its CIN).
As per the NIC code, it is involved in . INTERVALVE POONAWALLA LIMITED 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 INTERVALVE POONAWALLA LIMITED are Nicholas Simon Pinto and Michelle Yohan Poonawalla.
INTERVALVE POONAWALLA LIMITED ' Corporate Identification Number (CIN) is U29120PN1987PLC044960 and its registration number is 044960. Users may contact INTERVALVE POONAWALLA LIMITED on its Email address - secretarial@poonawallagroup.com Registered address of INTERVALVE POONAWALLA LIMITED is 212/2 OFF SOLIPOONAWALA ROAD HADPSAR,PUNE,Maharashtra,India-411028. Current status of INTERVALVE POONAWALLA LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U29120PN1987PLC044960 |
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Company Status | Active |
Registration Number | 044960 |
Date of Incorporation | 10/12/1987 |
RoC | ROC Pune |
Company Age | 37 years & 251 days |
Authorized Capital | ₹ 95000000 |
Paid-up capital | ₹ 88244000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | secretarial@poonawallagroup.com |
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Address | 212/2 OFF SOLIPOONAWALA ROAD HADPSAR PUNE Maharashtra India 411028 |
Website | poonawallagroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/14/2023 | 00503409 | *****3834A | 2 years | |
Director | 03/11/2023 | 00044760 | *****5268N | 2 years | |
Director | 02/17/2020 | 00054104 | *****7340E | 5 years | |
Director | 02/09/2004 | 00212719 | *****9210G | 21 years | |
Director | 04/16/2019 | 06813035 | *****2062P | 6 years | |
Director | 04/20/2023 | 07622293 | *****4084Q | 2 years | |
Director | 05/29/2023 | 00503625 | *****5236G | 2 years | |
Director | 05/26/2024 | 06988925 | *****3727A | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
|
0.00 | 1 | - | |
Active
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0.00 | 1 | - | |
Active
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87,00,200.00 | 2 | ||
Amalgamated
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1,05,40,000.00 | 2 | ||
Amalgamated
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99,82,400.00 | 2 | ||
Amalgamated
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19,40,00,300.00 | 2 | ||
Active
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88,48,200.00 | 2 | ||
Active
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28,00,200.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Strike Off
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1,000.00 | 2 | ||
Converted to LLP
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18,43,74,300.00 | 2 | ||
Active
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5,40,000.00 | 2 | ||
Active
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96,84,000.00 | 2 | ||
Amalgamated
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24,25,200.00 | 2 | ||
Converted to LLP
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24,94,200.00 | 2 | ||
Active
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10,00,700.00 | 2 | ||
Converted to LLP
|
1,00,000.00 | 2 | ||
Amalgamated
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4,07,50,200.00 | 2 | ||
Active
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4,81,92,530.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Active
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7,00,000.00 | 2 | ||
Active
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1,00,00,000.00 | 2 | Maharashtra |
Axis Bank Limited
No. of Loans: 5
Total Amount: 629,712,000.00 cr
Others
No. of Loans: 3
Total Amount: 203,727,178.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 320,000,000.00 cr
HTE SHAMRAE VITHAL CO-OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 500,000.00 cr
Daimler Financial Services India Private Limited
No. of Loans: 1
Total Amount: 7,226,162.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 3,500,000.00 cr
HTE SHAMRAE VITHAL CO-OPERATIVE BANK
No. of Loans: 1
Total Amount: 1,500,000.00 cr
BANK OF BARODA
No. of Loans: 4
Total Amount: 7,460,000.00 cr
POONAWALLA FINANCIAL LIMITED
No. of Loans: 1
Total Amount: 709,746.00 cr
SHAMRAE VITHAL CO-OPERATIVE BANK
No. of Loans: 1
Total Amount: 700,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 39,600,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | Law Garden, Ellis Bridge | 13,200,000 | 28 Feb, 2022 | - | - | Open |
Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 3,727,178 | 29 May, 2018 | - | 10 Jun, 2021 | Closed |
Axis Bank Limited | University (Ganesh Khind) Road | 538,000,000 | 27 Aug, 2021 | 05 Jul, 2024 | - | Open |
Others | 50,000,000 | 02 Dec, 2019 | - | 02 Aug, 2021 | Closed | |
Axis Bank Limited | Law Garden, Ellis Bridge | 14,256,000 | 07 Sep, 2019 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 13 Jun, 2018 | - | 18 Feb, 2019 | Closed |
Axis Bank Limited | Near Pune University, Ganeshkhind Road | 50,000,000 | 08 Jun, 2016 | 04 Nov, 2016 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 22 Jul, 2008 | 22 Oct, 2018 | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 14,256,000 | 07 Sep, 2019 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 40,000,000 | 09 Jun, 2007 | - | - | Open |
HTE SHAMRAE VITHAL CO-OPERATIVE BANK LTD. | J.M ROAD | 500,000 | 17 Oct, 1995 | - | 09 Jan, 2013 | Closed |
Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 7,226,162 | 11 Jun, 2015 | - | 14 Jun, 2018 | Closed |
BANK OF INDIA | 6/7 SHIVAJINAGAR; UNIVERCITY ROAD | 3,500,000 | 24 Jul, 1989 | 24 Jul, 1989 | - | Open |
HTE SHAMRAE VITHAL CO-OPERATIVE BANK | PRESTIGE CHAMBERS; J.M. ROAD; SHIVAJINAGAR | 1,500,000 | 12 Dec, 1994 | - | 09 Jan, 2013 | Closed |
BANK OF BARODA | 2 MOLEDINA ROAD | 2,100,000 | 04 Aug, 1989 | - | - | Open |
BANK OF BARODA | 2 MOLEDINA ROAD | 1,460,000 | 04 Aug, 1985 | 28 Nov, 1991 | - | Open |
Others | MUMBAI Mumbai City MH 400001 IN | 150,000,000 | 20 Nov, 2019 | - | 11 Nov, 2022 | Closed |
BANK OF BARODA | 2 MOLEDINA ROAD | 1,000,000 | 04 Aug, 1989 | - | - | Open |
POONAWALLA FINANCIAL LIMITED | 16-B/1 DR. AMBEDKAR ROAD | 709,746 | 05 Aug, 1996 | - | 21 Dec, 2012 | Closed |
SHAMRAE VITHAL CO-OPERATIVE BANK | PRESTIGE CHAMBERS; J.M. ROAD; SHIVAJINAGAR | 700,000 | 08 Sep, 1989 | - | 09 Jan, 2013 | Closed |
BANK OF BARODA | 2 MOLEDINA ROAD | 2,900,000 | 29 Jun, 1989 | 30 Jan, 1993 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 39,600,000 | 31 Aug, 2015 | - | 16 Jun, 2021 | Closed |
* 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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Networth |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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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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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INTERVALVE POONAWALLA LIMITED having CIN U29120PN1987PLC044960 is 1 years month old Public Indian Company incorporated with MCA on 26 May 2024. INTERVALVE POONAWALLA LIMITED is listed in the class of Public 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 95,000,000 and paid-up capital is 88,244,000.
CIN of INTERVALVE POONAWALLA LIMITED is U29120PN1987PLC044960.
Address of INTERVALVE POONAWALLA LIMITED is 212/2 off solipoonawala road hadpsar,pune,maharashtra,india-411028,.
The company has 12 directors/key management personnel Yohan Poonawalla,zavareh Poonawalla,deepak Shah,donald Patrick,vinod Lohakare,yohan Poonawalla,rakesh Shah,michelle Poonawalla,zavareh Poonawalla,rakesh Shah,nicholas Pinto,michelle Poonawalla,
Email : secretarial@poonawallagroup.com
Address : 212/2 OFF SOLIPOONAWALA ROAD HADPSAR PUNE Maharashtra India 411028
INTERVALVE POONAWALLA LIMITED is involved in activities such as Computer programming, consultancy and related activities