POONAWALLA RACING AND BREEDING PRIVATE LIMITED

Active

POONAWALLA RACING AND BREEDING PRIVATE LIMITED having CIN U12140PN1994PTC075977 is 31 years , 5 month & 4 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.

Key Indicators

Authorised Capital

2,500,000

as on 14/06/2025

Paid Up Capital

1,000,700

as on 14/06/2025

Company Age

31 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U12140PN1994PTC075977
Company Status	Active
Registration Number	075977
Date of Incorporation	01/10/1994
RoC	ROC Pune
Company Age	31 years & 163 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

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	RISHAD NAVAL PANDOLE	11/23/2023	01800128	*****7590C	1 years
Director	KELLY PHIROZE KOTWAL	08/13/1997	00242285	*****0670B	27 years
Director	SATISH KUMAR ROHMETRA	09/25/2013	06492484	*****2553F	11 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	SIMONE ZAVAREH POONAWALLA	05/09/1994	00056738	*****3832G	31 years
Director	DEEPAK POPATLAL SHAH	09/25/2013	00054104	*****7340E	11 years
Director	DELNA ZAVAREH POONAWALLA	09/21/2023	00053980		1 years
Director	MICHELLE YOHAN POONAWALLA	05/29/2023	00503625	*****5236G	2 years
Director	TANIA YOHAN POONAWALLA	03/28/2024	10563813	*****8026K	1 years
Director	RAUNAK BANERJI	12/28/2023	10443532	*****8704Q	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ESNP PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	67,95,18,620.00	1	Karnataka
OXYGEN BUSINESS PARK PRIVATE LIMITED	Active	1,88,47,480.00	1	Uttar Pradesh
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED	Active	2,54,58,400.00	1	Maharashtra
ASTONISH STUD PRIVATE LIMITED	Amalgamated	24,25,200.00	1
J P HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1
ANNILNA INVESTMENT PVT LTD	Active	28,00,200.00	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
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED	Active	87,00,200.00	1
YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED	Amalgamated	1,05,40,000.00	1
YODELSIM HOLDINGS PVT. LTD.	Active	88,48,200.00	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 STUD FARM PRIVATE LIMITED	Active	5,40,000.00	2
POONAWALLA HOTELS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2
SHELLAC TRADING PRIVATE LIMITED	Strike Off	1,000.00	2
DELNA PROPERTIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	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

U12140PN1994PTC075977

PAN

U12140PN1994PTC075977

Incorporation

1 years , 5 month

Company Email

secretarial@poonawallagroup.com

Paid up Capital

₹ 1,000,700

Authorised Capital

₹ 2,500,000

Type

Private 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

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 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 Poonawalla Racing And Breeding Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Poonawalla Racing And Breeding Private 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 Poonawalla Racing And Breeding Private 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 Poonawalla Racing And Breeding Private 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 Poonawalla Racing And Breeding Private 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 Poonawalla Racing And Breeding Private Limited

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

FAQs- Poonawalla Racing And Breeding Private Limited

What is POONAWALLA RACING AND BREEDING PRIVATE LIMITED ?

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.

What is the CIN of POONAWALLA RACING AND BREEDING PRIVATE LIMITED?

CIN of POONAWALLA RACING AND BREEDING PRIVATE LIMITED is U12140PN1994PTC075977.

Where is POONAWALLA RACING AND BREEDING PRIVATE LIMITED located?

Address of POONAWALLA RACING AND BREEDING PRIVATE LIMITED is 212/2, off soli poonawalla road, hadapsar,pune,maharashtra,india-411028,.

Who are the directors of POONAWALLA RACING AND BREEDING PRIVATE LIMITED ?

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,

What is the contact details of POONAWALLA RACING AND BREEDING PRIVATE LIMITED ?

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

What does POONAWALLA RACING AND BREEDING PRIVATE LIMITED do?

POONAWALLA RACING AND BREEDING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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