ANNILNA INVESTMENT PVT LTD having CIN U65993PN1985PTC037194 is 39 years , 9 month & 22 days old Private Indian Company incorporated on 20 Aug 1985. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 2,800,200. 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 . ANNILNA INVESTMENT PVT LTD 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 ANNILNA INVESTMENT PVT LTD are Yohan Zavareh Poonawalla and Delna Zavareh Poonawalla.
ANNILNA INVESTMENT PVT LTD ' Corporate Identification Number (CIN) is U65993PN1985PTC037194 and its registration number is 037194. Users may contact ANNILNA INVESTMENT PVT LTD on its Email address - secretarial@poonawallagroup.com Registered address of ANNILNA INVESTMENT PVT LTD is 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR,PUNE,Maharashtra,India-411028. Current status of ANNILNA INVESTMENT PVT LTD is - Active.
as on 11/06/2025
as on 11/06/2025
CIN | U65993PN1985PTC037194 |
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Company Status | Active |
Registration Number | 037194 |
Date of Incorporation | 08/20/1985 |
RoC | ROC Pune |
Company Age | 39 years & 305 days |
Authorized Capital | ₹ 4000000 |
Paid-up capital | ₹ 2800200 |
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 | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | secretarial@poonawallagroup.com |
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Address | 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028 |
Website | poonawallagroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/22/2015 | 02857784 | *****8863A | 9 years | |
Director | 09/21/2023 | 00053980 | 1 years | ||
Director | 02/16/1996 | 00242285 | *****0670B | 29 years | |
Director | 02/14/2023 | 00503409 | *****3834A | 2 years | |
Director | 04/04/2023 | 00044877 | *****6968J | 2 years | |
Director | 03/11/2023 | 00044760 | *****5268N | 2 years | |
Director | 10/09/1989 | 00054104 | *****7340E | 35 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,40,000.00 | 1 | ||
Active
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88,48,200.00 | 1 | ||
Active
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10,00,700.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Active
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87,00,200.00 | 2 | ||
Amalgamated
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24,25,200.00 | 1 | ||
Converted to LLP
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1,00,000.00 | 1 | ||
Converted to LLP
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1,00,000.00 | 1 | ||
Amalgamated
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19,40,00,300.00 | 1 | ||
Amalgamated
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99,82,400.00 | 1 | ||
Amalgamated
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1,05,40,000.00 | 1 | ||
Active
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8,82,44,000.00 | 2 | ||
Active
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96,84,000.00 | 2 | ||
Converted to LLP
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24,94,200.00 | 2 | ||
Active
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7,00,000.00 | 2 | ||
Converted to LLP
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18,43,74,300.00 | 2 | ||
Converted to LLP
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1,00,000.00 | 2 | ||
Strike Off
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1,000.00 | 2 | ||
Active
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4,81,92,530.00 | 2 | ||
Amalgamated
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4,07,50,200.00 | 2 | ||
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
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0.00 | 1 | - | |
Active
|
0.00 | 1 | - |
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
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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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
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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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 |
Director Complain
ANNILNA INVESTMENT PVT LTD having CIN U65993PN1985PTC037194 is 35 years , 8 month old Private Indian Company incorporated with MCA on 09 Oct 1989. ANNILNA INVESTMENT PVT LTD 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 4,000,000 and paid-up capital is 2,800,200.
CIN of ANNILNA INVESTMENT PVT LTD is U65993PN1985PTC037194.
Address of ANNILNA INVESTMENT PVT LTD is 212/2, off soli poonawalla road, hadapsar,pune,maharashtra,india-411028,.
The company has 11 directors/key management personnel Pannalal Kothari,delna Poonawalla,kelly Kotwal,yohan Poonawalla,behroze Poonawalla,zavareh Poonawalla,deepak Shah,yohan Poonawalla,zavareh Poonawalla,behroze Poonawalla,delna Poonawalla,
Email : secretarial@poonawallagroup.com
Address : 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028
ANNILNA INVESTMENT PVT LTD is involved in activities such as Computer programming, consultancy and related activities