| CIN | L51504WB1978PLC031813 |
| Company Status | Active |
| Registration Number | 031813 |
| Date of Incorporation | 18 December 1978 |
| Registration State | Kolkata |
| RoC | RoC-Kolkata |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 8,360,000,000 |
| Paid Up Capital | 1,529,054,848 |
| Date of Last Annual General Meeting | 28 August 2021 |
| Date of Latest Balance Sheet | 31 March 2021 |
| Name | Status | Amount |
|---|---|---|
|
Hdfc Bank Limited
25 October 2019 |
7 LAC | |
|
United Bank Of India
27 June 2019 |
75 CR | |
|
Bank Of Baroda
21 May 2019 |
400 CR | |
|
Hdfc Bank Limited
14 May 2019 |
8 LAC | |
|
Catalyst Trusteeship Limited
06 May 2019 |
201 CR | |
|
Hdfc Bank Limited
29 March 2019 |
11 LAC | |
|
Idfc First Bank Limited
29 March 2019 |
150 CR | |
|
Hdfc Bank Limited
22 March 2019 |
21 LAC | |
|
Hdfc Bank Limited
22 February 2019 |
10 LAC | |
|
Hdfc Bank Limited
29 January 2019 |
6 LAC | |
|
Syndicate Bank
28 December 2018 |
500 CR | |
|
Hdfc Bank Limited
29 November 2018 |
10 LAC | |
|
Hdfc Bank Limited
06 June 2018 |
9 LAC | |
|
Idbi Trusteeship Services Limited
24 April 2018 |
200 CR | |
|
Hdfc Bank Limited
06 April 2018 |
19 LAC | |
|
State Bank Of India
05 March 2018 |
1,512 CR | |
|
Andhra Bank
30 October 2017 |
75 CR | |
|
Oriental Bank Of Commerce
25 September 2017 |
200 CR | |
|
Hdfc Bank Limited
23 August 2017 |
7 LAC | |
|
Indian Bank
16 June 2017 |
100 CR | |
|
Hdfc Bank Limited
12 June 2017 |
9 LAC | |
|
Idbi Trusteeship Services Limited
20 March 2017 |
7 CR | |
|
The Catholic Syrian Bank Limited
18 March 2017 |
25 CR | |
|
Hdfc Bank Limited
27 February 2017 |
16 LAC | |
|
Bank Of Baroda
27 September 2016 |
300 CR | |
|
Syndicate Bank
20 September 2016 |
200 CR | |
|
Oriental Bank Of Commerce
29 June 2016 |
100 CR | |
|
Icici Bank Limited
27 June 2016 |
75 CR | |
|
Punjab & Sind Bank
24 March 2016 |
100 CR | |
|
State Bank Of India
25 February 2016 |
100 CR | |
|
United Bank Of India
28 December 2015 |
170 CR | |
|
Bank Of Baroda
28 December 2015 |
200 CR | |
|
Idbi Trusteeship Services Limited
05 September 2015 |
35 CR | |
|
Idbi Trusteeship Services Limited
08 May 2015 |
165 CR | |
|
Bank Of India
27 December 2014 |
300 CR | |
|
Allahabad Bank
25 November 2014 |
100 CR | |
|
Vijaya Bank
28 June 2014 |
200 CR | |
|
Idbi Trusteeship Services Limited
03 July 2013 |
50 CR | |
|
Idbi Trusteeship Services Limited
03 July 2013 |
25 CR | |
|
Idbi Trusteeship Services Limited
22 October 2012 |
130 CR | |
|
3i Infotech Trusteeship Services Limited
25 January 2008 |
142 CR | |
|
Idbi Trusteeship Services Limited
31 January 2007 |
50 CR | |
|
Punjab National Bank
30 March 2005 |
20 CR | |
|
Uti Bank Ltd
06 May 2002 |
12 CR | |
|
Uti Bank Limited
06 May 2002 |
1 LAC | |
|
Industrial Development Bank Of India Limited
23 May 2001 |
10 CR | |
|
The Catholic Synan Bank Limited
31 March 2001 |
6 CR | |
|
Industrial Deveopment Bank Of India
13 December 1999 |
9 CR | |
|
Industrial Development Bank Of India
13 December 1999 |
9 CR | |
|
Industrial Development Bank Of India
15 November 1999 |
9 CR | |
|
Small Industries Development Bank Of India
16 January 1998 |
5 CR | |
|
Punjab National Bank (lead Bank)
16 July 1996 |
4,447 CR | |
|
Industrial Finace Corporation Of India
30 December 1995 |
1 CR | |
|
Industrial Develoment Bank Of India
16 November 1995 |
4 CR | |
|
Industrial Development Bank Of India
16 November 1995 |
4 CR | |
|
The Industrial Finance Corpon Ltd
13 September 1995 |
5 CR | |
|
Industrial Reconsiraction Bank Of India
02 August 1995 |
4 CR | |
|
Small Industiries Development Bank Of India
19 June 1995 |
2 CR | |
|
Unit Trustof India
02 May 1995 |
4 CR | |
|
Industrial Development Bank Of India
14 September 1994 |
10 CR | |
|
Industrial Finance Corporation Of India Ltd
30 August 1994 |
5 CR | |
|
Industrial Finance Corporation Of India
09 June 1993 |
1 CR | |
|
City Bank
31 March 1992 |
85 LAC | |
|
Industrial Finance Corporation Of India
28 February 1992 |
1 CR | |
|
Citi Bank
22 August 1990 |
1 CR | |
|
Citi Bank
22 August 1990 |
1 CR | |
|
Idbi Bank Limited
31 October 2008 |
60 CR | |
|
Hdfc Bank Limited
28 February 2018 |
23 LAC | |
|
Corporation Bank
22 January 2009 |
30 CR | |
|
Indian Renewable Energy Development Agency Limited
18 June 2008 |
12 CR | |
|
United Bank Of India
10 August 2009 |
109 CR | |
|
Idbi Trusteeship Services Limited
25 September 2017 |
60 CR | |
|
Axis Bank Limited
16 November 2009 |
100 CR | |
|
Hdfc Bank Limited
30 January 2017 |
22 LAC | |
|
Dena Bank
24 August 1999 |
250 CR | |
|
Indian Renewable Energy Development Agency Limited
03 November 2009 |
14 CR | |
|
Indian Renewable Energy Development Agency Limited
11 April 2008 |
8 CR | |
|
Icici Bank Limited
24 September 2015 |
200 CR | |
|
Hdfc Bank Limited
22 May 2017 |
36 LAC | |
|
State Bank Of India
30 March 2013 |
70 CR | |
|
Small Industries Development Bank Of India
30 March 2013 |
100 CR | |
|
Canara Bank
07 August 2013 |
100 CR | |
|
Icici Bank Limited
09 January 2013 |
30 CR | |
|
Indian Renewable Energy Development Agency Ltd
11 March 2008 |
18 CR | |
|
Idbi Trusteeship Services Limited
16 March 2016 |
250 CR | |
|
Small Industries Development Bank Of India
13 December 2012 |
500 CR | |
|
Bank Of Maharashtra
28 December 2012 |
100 CR | |
|
Gda Trusteeship Limited
21 June 2014 |
200 CR | |
|
Bank Of Maharashtra
24 March 2016 |
100 CR | |
|
Idbi Trusteeship Services Limited
06 September 2012 |
200 CR | |
|
Union Bank Of India
07 February 2013 |
150 CR | |
|
Corporation Bank
24 December 1999 |
7 CR | |
|
Catalyst Trusteeship Limited
21 November 2014 |
100 CR | |
|
Icici Bank Ltd
17 January 1991 |
30 LAC | |
|
The Industrial Credit And Investment Corporation Of India Lt
19 July 1996 |
5 CR | |
|
Icici Banking Corporation Ltd
01 February 1996 |
8 CR | |
|
Icici Bank Ltd
19 December 2001 |
6 CR | |
|
Icici Banking Corportion Limited
21 December 1999 |
7 CR | |
|
Icici Bank Ltd
19 December 2000 |
25 CR | |
|
Scici Limited
29 June 1995 |
5 CR | |
|
Icici Limited
29 June 1995 |
5 CR | |
|
Indian Overseas Bank
23 June 2014 |
275 CR | |
|
The Industrial Credit & Investment Corporation Of India Ltd.
19 July 1996 |
5 CR | |
|
The Industrial Credit & Investment Corporation Of India Ltd
11 September 1996 |
5 CR | |
|
Icici Banking Corporation Ltd
21 December 1997 |
7 CR | |
|
Icici Bank Limited
30 June 2009 |
300 CR | |
|
Bank Of Rajasthan Limited
17 December 2007 |
20 CR | |
|
Icici Banking Corporation Ltd
20 January 2000 |
5 CR | |
|
The Industrial Credit And Investment Corpn Of India Ltd
17 August 1994 |
5 CR | |
|
The Industrial Credit & Investment Corporation Of India Ltd.
19 July 1996 |
5 CR | |
|
Icici Bank Limited
29 June 2009 |
160 CR | |
|
Icici Bank Limited
23 June 2010 |
200 CR | |
|
Bank Of India
30 April 2014 |
300 CR | |
|
Allahabad Bank
16 July 1996 |
89 CR | |
|
Allahabad Bank
23 February 1991 |
42 CR | |
|
Allahabad Bank
16 July 1996 |
57 CR | |
|
Allahabad Bank
23 January 1991 |
2 CR | |
|
Allahabad Bank
16 July 1996 |
89 CR | |
|
Bank Of Baroda
20 March 2014 |
200 CR | |
|
Idbi Trusteeship Services Limited
09 March 2012 |
100 CR | |
|
Idbi Trusteeship Services Limited
17 October 2013 |
41 CR | |
|
Gda Trusteeship Limited
21 October 2014 |
100 CR | |
|
Idbi Trusteeship Services Limited
10 January 2013 |
10 CR | |
|
Idbi Trusteeship Services Limited
10 January 2013 |
15 CR | |
|
Oriental Bank Of Commerce
17 October 2012 |
200 CR | |
|
Idbi Trusteeship Services Limited
25 April 2012 |
100 CR | |
|
Idbi Trusteeship Services Limited
03 July 2013 |
50 CR | |
|
Idbi Trusteeship Services Limited
06 September 2012 |
50 CR | |
|
Idbi Trusteeship Services Limited
14 May 2012 |
175 CR | |
|
Idbi Trusteeship Services Limited
08 February 2012 |
100 CR | |
|
Idbi Trusteeship Services Limited
03 July 2013 |
70 CR | |
|
Idbi Trusteeship Services Limited
08 February 2012 |
150 CR | |
|
Idbi Trusteeship Services Limited
21 December 2011 |
100 CR | |
|
Idbi Trusteeship Services Limited
23 November 2011 |
100 CR | |
|
Central Bank Of India
31 December 2010 |
100 CR | |
|
Central Bank Of India
18 March 2010 |
200 CR | |
|
Axis Bank Limited
30 March 2011 |
75 CR | |
|
Idbi Trusteeship Services Limited
25 April 2012 |
38 CR | |
|
Icici Bank Limited
13 September 2010 |
290 CR | |
|
Axis Bank Limited
28 February 2007 |
315 CR | |
|
Central Bank Of India
21 December 2011 |
250 CR | |
|
United Bank Of India
26 August 1999 |
725 CR | |
|
Bank Of India
21 January 2008 |
500 CR | |
|
Andhra Bank
01 November 2006 |
250 CR | |
|
Oriental Bank Of Commerce
18 February 1991 |
500 CR | |
|
Bank Of Baroda
11 January 2008 |
425 CR | |
|
Bank Of Maharashtra
16 March 2009 |
210 CR | |
|
Uco Bank
09 October 2002 |
325 CR | |
|
State Bank Of India
28 December 2010 |
900 CR | |
|
Idbi Bank Limited
28 April 2007 |
450 CR | |
|
State Bank Of Hyderabad
04 January 2013 |
300 CR | |
|
Punjab National Bank
30 August 2010 |
1,000 CR | |
|
Union Bank Of India
17 January 2002 |
525 CR | |
|
Syndicate Bank
24 March 2009 |
250 CR | |
|
Dena Bank
05 December 1996 |
7 CR | |
|
Punjab National Bank
27 September 1999 |
13 CR | |
|
Punjab National Bank
30 March 2005 |
20 CR | |
|
Punjab National Bank
11 September 2007 |
50 CR | |
|
Punjab National Bank
28 August 1992 |
50 LAC | |
|
Punjab National Bank
24 March 1992 |
9 LAC | |
|
Punjab National Bank
30 March 2005 |
20 CR | |
|
Punjab National Bank
07 March 1992 |
9 CR | |
|
Punjab National Bank
24 February 1993 |
2 CR | |
|
Punjab National Bank
22 November 1991 |
3 LAC | |
|
Corporation Bank
01 August 2007 |
300 CR | |
|
Dena Bank
24 August 1999 |
11 CR | |
|
Punjab National Bank
01 February 1992 |
1 LAC | |
|
Corporation Bank
24 December 1999 |
7 CR | |
|
Punjaba National Bank
25 January 1990 |
50 LAC | |
|
Punjab National Bank
02 November 1991 |
6 LAC | |
|
Punjab National Bank
24 February 1993 |
2 CR | |
|
Punjab National Bank
27 September 1999 |
13 CR | |
|
Punjab National Bank
24 March 1992 |
9 LAC | |
|
Oriental Bank Of Commerce
18 February 1991 |
1 CR | |
|
Oriental Bank Of Commerce
05 February 2000 |
5 CR | |
|
Oriental Bank Of Commerce
03 November 1989 |
1 LAC | |
|
Union Bank Of India
27 March 1995 |
5 CR | |
|
Union Bank Of Indi A
27 March 1995 |
5 CR | |
|
Union Bank Of Ndia
04 March 1995 |
5 CR | |
|
Indian Bank
03 December 2007 |
125 CR | |
|
United Bank Of India
30 June 1990 |
3 CR | |
|
United Bank Of India
26 August 1999 |
14 CR | |
|
State Bnak Of India
26 May 2000 |
10 CR | |
|
State Bank Of India
26 June 2000 |
350 CR | |
|
State Bank Of India
13 January 1993 |
2 CR | |
|
State Bank Of India
13 January 1993 |
2 CR | |
|
State Bank Of Hyderabad
12 July 1999 |
6 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
31 May 2006 |
155 CR | |
|
State Bank Of Hyderabad
12 July 1999 |
6 CR | |
|
State Bank Of India
26 May 2000 |
10 CR | |
|
State Bank Of Hyderabad
14 July 1999 |
6 CR | |
|
State Bank Of Hyderabad
26 September 2007 |
25 CR | |
|
State Bank Of India
26 June 2000 |
10 CR | |
|
State Bank Of Hyderabad
21 February 2008 |
50 CR | |
|
Icici Bank Limited
23 June 2010 |
200 CR | |
|
Bank Of India
27 January 2011 |
75 CR | |
|
State Bank Of Patiala
26 February 2010 |
125 CR | |
|
Axis Bank Limited
05 February 2010 |
50 CR | |
|
Indian Renewable Energy Development Agency Ltd
22 December 2006 |
8 CR | |
|
State Bank Of Hyderabad
31 October 2011 |
250 CR | |
|
Idbi Trusteeship Services Limited
14 December 2009 |
70 CR | |
|
Idbi Trusteeship Services Limited
14 December 2009 |
20 CR | |
|
Idbi Trusteeship Services Limited
20 October 2009 |
10 CR | |
|
Bank Of India
04 December 2009 |
75 CR | |
|
Bank Of India
16 March 2009 |
50 CR | |
|
State Bank Of Hyderabad
11 March 2008 |
150 CR | |
|
Syndicate Bank
30 December 2008 |
50 CR | |
|
State Bank Of Mysore
11 November 2008 |
50 CR | |
|
Small Industries Development Bank Of India
29 August 2008 |
50 CR | |
|
Syndicate Bank
25 August 2008 |
15 CR | |
|
Bank Of India
07 June 2008 |
25 CR | |
|
Punjab & Sind Bank
13 June 2008 |
50 CR | |
|
State Bank Of Mysore
24 March 2008 |
50 CR | |
|
Idbi Trusteeship Services Limited
04 April 2008 |
70 CR | |
|
Lakshmi Vilas Bank Ltd
19 September 2006 |
5 CR | |
|
Uti Bank Limited
20 September 2006 |
50 CR | |
|
The Bank Of Rajasthan Ltd
27 December 2006 |
10 CR | |
|
Small Industries Development Bank Of India
28 March 2007 |
20 CR | |
|
Ing Vysya Bank Limited
15 February 2007 |
5 CR | |
|
State Bank Of Hyderabad
21 February 2007 |
10 CR | |
|
Idbi Trusteeship Services Limited
31 January 2007 |
30 CR | |
|
Icici Bank Limited
31 July 2006 |
15 CR | |
|
Axis Bank Limited
13 December 2008 |
75 CR | |
|
Syndicate Bank
28 December 2006 |
75 CR | |
|
Idbi Trusteeship Services Limited
31 January 2007 |
50 CR | |
|
Indian Overseas Bank
17 October 2006 |
5 CR | |
|
Idbi Trusteeship Services Limited
04 November 2008 |
100 CR | |
|
Small Industries Development Bank Of India
21 March 2006 |
5 CR | |
|
Il & Fs Trust Company Limited
01 February 2008 |
50 CR | |
|
Nederlandse Financierings Maatschappij Voor
26 February 2003 |
20 LAC | |
|
Nederlandse Financiengs Maatschappu
18 February 2003 |
30 LAC | |
|
Indian Bank
07 January 1992 |
8 CR | |
|
State Bank Of Bikaner And Jaipur
31 January 2006 |
10 CR | |
|
Bank Of Baroda
27 September 1997 |
45 CR | |
|
Uti Bank Limited
28 March 2006 |
25 CR | |
|
Corporation Bank
18 August 2008 |
5 CR | |
|
Syndicate Bank
16 January 2006 |
4 CR | |
|
Ing Vysya Bank Limited
12 January 2006 |
5 CR | |
|
Indian Overseas Bank
03 March 2006 |
8 CR | |
|
Ing Vysya Bank Ltd
01 January 2004 |
3 CR | |
|
Indian Bank
18 July 2006 |
2 CR | |
|
Indian Bank
11 September 2006 |
8 CR | |
|
Citi Bank N.a.
07 August 2002 |
2 CR | |
|
Allahabd Bank
05 March 1991 |
13 CR | |
|
Idbi Trusteeship Services Limited
04 April 2008 |
45 CR | |
|
Canara Bank
17 May 1991 |
50 LAC | |
|
Development Credit Bank Limited
01 December 2006 |
5 CR | |
|
Development Credit Bank Limited
15 February 2006 |
5 CR | |
|
The Bank Of Rajasthan Ltd
25 January 1995 |
1 CR | |
|
Uti Bank Ltd
31 October 2006 |
8 CR | |
|
Uti Bank Ltd
17 October 2006 |
8 CR | |
|
Small Industries Development Bank Of India
27 June 2005 |
5 CR | |
|
Utio Bank Limited
05 October 2005 |
14 CR | |
|
The Catholic Syrian Bank Limited
31 March 2001 |
6 CR | |
|
Punjab National Bank
07 March 2006 |
50 CR | |
|
Punjab National Bank
10 June 2006 |
50 CR | |
|
Ing Vysya Bank Ltd
30 December 2004 |
2 CR | |
|
Andhra Bank
07 December 1999 |
7 CR | |
|
Andhra Bank
07 December 1999 |
7 CR | |
|
Kotak Mahindra Prime Limited
30 June 2021 |
11 LAC | |
|
Idbi Trusteeship Services Limited
30 March 2021 |
2 CR | |
|
Canara Bank
26 March 2021 |
200 CR | |
|
Idbi Trusteeship Services Limited
30 December 2020 |
100 CR | |
|
Kotak Mahindra Prime Limited
19 December 2020 |
7 LAC | |
|
Idbi Trusteeship Services Limited
16 December 2020 |
75 CR | |
|
Kotak Mahindra Prime Limited
29 October 2020 |
16 LAC | |
|
Kotak Mahindra Prime Limited
29 February 2020 |
22 LAC | |
|
Hdfc Bank Limited
07 February 2020 |
19 LAC | |
|
Oriental Bank Of Commerce
30 December 2019 |
250 CR | |
|
Syndicate Bank
30 December 2019 |
200 CR | |
|
National Bank For Agriculture And Rural Development (nabard)
19 December 2019 |
100 CR | |
|
Catalyst Trusteeship Limited
06 December 2019 |
350 CR | |
|
Kotak Mahindra Prime Limited
24 June 2020 |
15 LAC | |
|
State Bank Of India
28 July 2020 |
125 CR | |
|
Small Industries Development Bank Of India
17 July 2020 |
250 CR |
The Poonawalla fincorp limited was incorporated with ROC on 18 December 1978 as Company limited by Shares .
The company was incorporated in Kolkata with registration number 031813.
The company has been classified as Public company.
The status of Poonawalla fincorp limited is Active.
The company is categorized as Company limited by Shares.
The company has 4 key management personnel in the company.
The appointed directors in the company are:
The company is registered with RoC-Kolkata.
