ANNILNA INVESTMENT PVT LTD

Active

ANNILNA INVESTMENT PVT LTD having CIN U65993PN1985PTC037194 is 39 years , 9 month & 23 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.

Key Indicators

Authorised Capital

4,000,000

as on 12/06/2025

Paid Up Capital

2,800,200

as on 12/06/2025

Company Age

39 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993PN1985PTC037194
Company Status	Active
Registration Number	037194
Date of Incorporation	08/20/1985
RoC	ROC Pune
Company Age	39 years & 306 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

Contact

Email ID	secretarial@poonawallagroup.com
Address	212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028
Website	poonawallagroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PANNALAL MOTILAL KOTHARI	09/22/2015	02857784	*****8863A	9 years
Director	DELNA ZAVAREH POONAWALLA	09/21/2023	00053980		1 years
Director	KELLY PHIROZE KOTWAL	02/16/1996	00242285	*****0670B	29 years
Director	YOHAN POONAWALLA	02/14/2023	00503409	*****3834A	2 years
Director	BEHROZE ZAVAREH POONAWALLA	04/04/2023	00044877	*****6968J	2 years
Director	ZAVAREH SOLI POONAWALLA	03/11/2023	00044760	*****5268N	2 years
Director	DEEPAK POPATLAL SHAH	10/09/1989	00054104	*****7340E	35 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
POONAWALLA STUD FARM PRIVATE LIMITED	Active	5,40,000.00	1
YODELSIM HOLDINGS PVT. LTD.	Active	88,48,200.00	1
POONAWALLA RACING AND BREEDING PRIVATE LIMITED	Active	10,00,700.00	2
DELNA PROPERTIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED	Active	87,00,200.00	2
ASTONISH STUD PRIVATE LIMITED	Amalgamated	24,25,200.00	1
J P HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1
EXHILARATION STUD PRIVATE LIMITED	Converted to LLP	1,00,000.00	1
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD	Amalgamated	19,40,00,300.00	1
SASWAD INVESTMENT PVT LTD	Amalgamated	99,82,400.00	1
YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED	Amalgamated	1,05,40,000.00	1
INTERVALVE POONAWALLA LIMITED	Active	8,82,44,000.00	2
EL-O-MATIC (INDIA) PRIVATE LIMITED	Active	96,84,000.00	2
CYZA AGRO AND STUD FARMS PRIVATE LIMITED	Converted to LLP	24,94,200.00	2
SEVELAC INVESTMENTS PRIVATE LIMITED.	Active	7,00,000.00	2
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	18,43,74,300.00	2
POONAWALLA HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
SHELLAC TRADING PRIVATE LIMITED	Strike Off	1,000.00	2
SERUM INSTITUTE OF INDIA PRIVATE LIMITED	Active	4,81,92,530.00	2
SERUM INTERNATIONAL LIMITED	Amalgamated	4,07,50,200.00	2
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	-

Charges on assets

No Data Available

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

Registered Details

CIN

U65993PN1985PTC037194

PAN

U65993PN1985PTC037194

Incorporation

35 years , 8 month

Company Email

secretarial@poonawallagroup.com

Paid up Capital

₹ 2,800,200

Authorised Capital

₹ 4,000,000

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

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 Annilna Investment Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Annilna Investment Pvt Ltd

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 Annilna Investment Pvt Ltd

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 Annilna Investment Pvt Ltd

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 Annilna Investment Pvt Ltd

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 Annilna Investment Pvt Ltd

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

FAQs- Annilna Investment Pvt Ltd

What is ANNILNA INVESTMENT PVT LTD ?

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.

What is the CIN of ANNILNA INVESTMENT PVT LTD?

CIN of ANNILNA INVESTMENT PVT LTD is U65993PN1985PTC037194.

Where is ANNILNA INVESTMENT PVT LTD located?

Address of ANNILNA INVESTMENT PVT LTD is 212/2, off soli poonawalla road, hadapsar,pune,maharashtra,india-411028,.

Who are the directors of ANNILNA INVESTMENT PVT LTD ?

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,

What is the contact details of ANNILNA INVESTMENT PVT LTD ?

Email : secretarial@poonawallagroup.com
Address : 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028

What does ANNILNA INVESTMENT PVT LTD do?

ANNILNA INVESTMENT PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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