POONAWALLA RACING AND BREEDING PRIVATE LIMITED having CIN U12140PN1994PTC075977 is 31 years , 4 month & 30 days old Private Indian Company incorporated on 10 Jan 1994. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,000,700. It's NIC code is 12140 (which is part of its CIN).
As per the NIC code, it is involved in . POONAWALLA RACING AND BREEDING 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 RACING AND BREEDING are Michelle Yohan Poonawalla and Michelle Yohan Poonawalla.
POONAWALLA RACING AND BREEDING ' Corporate Identification Number (CIN) is U12140PN1994PTC075977 and its registration number is 075977. Users may contact POONAWALLA RACING AND BREEDING on its Email address - secretarial@poonawallagroup.com Registered address of POONAWALLA RACING AND BREEDING is 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR,PUNE,Maharashtra,India-411028. Current status of POONAWALLA RACING AND BREEDING PRIVATE LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U12140PN1994PTC075977 |
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Company Status | Active |
Registration Number | 075977 |
Date of Incorporation | 01/10/1994 |
RoC | ROC Pune |
Company Age | 31 years & 158 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 1000700 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
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 SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028 |
Website | poonawallagroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 11/23/2023 | 01800128 | *****7590C | 1 years | |
Director | 08/13/1997 | 00242285 | *****0670B | 27 years | |
Director | 09/25/2013 | 06492484 | *****2553F | 11 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 | 05/09/1994 | 00056738 | *****3832G | 31 years | |
Director | 09/25/2013 | 00054104 | *****7340E | 11 years | |
Director | 09/21/2023 | 00053980 | 1 years | ||
Director | 05/29/2023 | 00503625 | *****5236G | 2 years | |
Director | 03/28/2024 | 10563813 | *****8026K | 1 years | |
Director | 12/28/2023 | 10443532 | *****8704Q | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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67,95,18,620.00 | 1 | Karnataka | |
Active
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1,88,47,480.00 | 1 | Uttar Pradesh | |
Active
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2,54,58,400.00 | 1 | Maharashtra | |
Amalgamated
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24,25,200.00 | 1 | ||
Converted to LLP
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1,00,000.00 | 1 | ||
Active
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28,00,200.00 | 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 | ||
Active
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87,00,200.00 | 1 | ||
Amalgamated
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1,05,40,000.00 | 1 | ||
Active
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88,48,200.00 | 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 | ||
Active
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5,40,000.00 | 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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1,00,000.00 | 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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Assets |
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ROE |
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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
Director Complain
POONAWALLA RACING AND BREEDING PRIVATE LIMITED having CIN U12140PN1994PTC075977 is 1 years , 5 month old Private Indian Company incorporated with MCA on 28 Dec 2023. POONAWALLA RACING AND BREEDING 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 2,500,000 and paid-up capital is 1,000,700.
CIN of POONAWALLA RACING AND BREEDING PRIVATE LIMITED is U12140PN1994PTC075977.
Address of POONAWALLA RACING AND BREEDING PRIVATE LIMITED is 212/2, off soli poonawalla road, hadapsar,pune,maharashtra,india-411028,.
The company has 18 directors/key management personnel Rishad Pandole,kelly Kotwal,satish Rohmetra,yohan Poonawalla,behroze Poonawalla,zavareh Poonawalla,simone Poonawalla,deepak Shah,delna Poonawalla,yohan Poonawalla,michelle Poonawalla,zavareh Poonawalla,behroze Poonawalla,tania Poonawalla,rishad Pandole,raunak Banerji,delna Poonawalla,michelle Poonawalla,
Email : secretarial@poonawallagroup.com
Address : 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Maharashtra India 411028
POONAWALLA RACING AND BREEDING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities