INTERVALVE POONAWALLA LIMITED

Active

INTERVALVE POONAWALLA LIMITED having CIN U29120PN1987PLC044960 is 37 years , 7 month & 30 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.

Key Indicators

Authorised Capital

95,000,000

as on 11/06/2025

Paid Up Capital

88,244,000

as on 11/06/2025

Company Age

37 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U29120PN1987PLC044960
Company Status	Active
Registration Number	044960
Date of Incorporation	10/12/1987
RoC	ROC Pune
Company Age	37 years & 252 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

Contact

Email ID	secretarial@poonawallagroup.com
Address	212/2 OFF SOLIPOONAWALA ROAD HADPSAR PUNE Maharashtra India 411028
Website	poonawallagroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	YOHAN POONAWALLA	02/14/2023	00503409	*****3834A	2 years
Director	ZAVAREH SOLI POONAWALLA	03/11/2023	00044760	*****5268N	2 years
Director	DEEPAK POPATLAL SHAH	02/17/2020	00054104	*****7340E	5 years
Director	DONALD ASHOK PATRICK	02/09/2004	00212719	*****9210G	21 years
Director	VINOD PRAMOD LOHAKARE	04/16/2019	06813035	*****2062P	6 years
Director	RAKESH JAGDISH SHAH	04/20/2023	07622293	*****4084Q	2 years
Director	MICHELLE YOHAN POONAWALLA	05/29/2023	00503625	*****5236G	2 years
Director	NICHOLAS SIMON PINTO	05/26/2024	06988925	*****3727A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
POONAWALLA SPORTS AND ENTERTAINMENT LLP	Active	0.00	1	-
POONAWALLA MEDIA AND COMMUNICATIONS LLP	Active	0.00	1	-
POONAWALLA HOTELS AND RESORTS LLP	Active	0.00	1	-
POONAWALLA RENEWABLE RESOURCES LLP	Active	0.00	1	-
POONAWALLA ENGINEERING LLP	Active	0.00	1	-
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED	Active	87,00,200.00	2
YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED	Amalgamated	1,05,40,000.00	2
SASWAD INVESTMENT PVT LTD	Amalgamated	99,82,400.00	2
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD	Amalgamated	19,40,00,300.00	2
YODELSIM HOLDINGS PVT. LTD.	Active	88,48,200.00	2
ANNILNA INVESTMENT PVT LTD	Active	28,00,200.00	2
POONAWALLA HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
J P HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
SHELLAC TRADING PRIVATE LIMITED	Strike Off	1,000.00	2
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	18,43,74,300.00	2
POONAWALLA STUD FARM PRIVATE LIMITED	Active	5,40,000.00	2
EL-O-MATIC (INDIA) PRIVATE LIMITED	Active	96,84,000.00	2
ASTONISH STUD PRIVATE LIMITED	Amalgamated	24,25,200.00	2
CYZA AGRO AND STUD FARMS PRIVATE LIMITED	Converted to LLP	24,94,200.00	2
POONAWALLA RACING AND BREEDING PRIVATE LIMITED	Active	10,00,700.00	2
DELNA PROPERTIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
SERUM INTERNATIONAL LIMITED	Amalgamated	4,07,50,200.00	2
SERUM INSTITUTE OF INDIA PRIVATE LIMITED	Active	4,81,92,530.00	2
EXHILARATION STUD PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
SEVELAC INVESTMENTS PRIVATE LIMITED.	Active	7,00,000.00	2
LION INSURANCE BROKERS PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra

Charges on assets

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

Registered Details

CIN

U29120PN1987PLC044960

PAN

U29120PN1987PLC044960

Incorporation

1 years

Company Email

secretarial@poonawallagroup.com

Paid up Capital

₹ 88,244,000

Authorised Capital

₹ 95,000,000

Type

Public Non-government company

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

Key Metrics

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

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 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 Intervalve Poonawalla Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Intervalve Poonawalla 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 Intervalve Poonawalla 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 Intervalve Poonawalla 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 Intervalve Poonawalla 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 Intervalve Poonawalla Limited

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

FAQs- Intervalve Poonawalla Limited

What is INTERVALVE POONAWALLA LIMITED ?

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.

What is the CIN of INTERVALVE POONAWALLA LIMITED?

CIN of INTERVALVE POONAWALLA LIMITED is U29120PN1987PLC044960.

Where is INTERVALVE POONAWALLA LIMITED located?

Address of INTERVALVE POONAWALLA LIMITED is 212/2 off solipoonawala road hadpsar,pune,maharashtra,india-411028,.

Who are the directors of INTERVALVE POONAWALLA LIMITED ?

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,

What is the contact details of INTERVALVE POONAWALLA LIMITED ?

Email : secretarial@poonawallagroup.com
Address : 212/2 OFF SOLIPOONAWALA ROAD HADPSAR PUNE Maharashtra India 411028

What does INTERVALVE POONAWALLA LIMITED do?

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

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