Directors of Poonawalla Fincorp Limited

Active    As on: 03 September, 2024    Update Info    Print    Share

Directors - POONAWALLA FINCORP LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Prasada Rao Bontha who was appointed on 10 December, 2019. Prasada Rao Bontha has been on the board for 4 years and 9 months. The most recently appointed director is Arvind Ravinder Kapil, who was appointed on 10 June, 2024.


Adar Cyrus Poonawalla has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 01 June, 2021 Other directorships - GENESIS PARKS LLP,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  ADAR ESTATES LLP,  COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  RISING SUN HOLDINGS PVT LTD,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
PRABHAKAR RAMCHANDRA DALAL Director 05 May, 2021 Other directorships - E-NXT FINANCIALS LIMITED,  CARYSIL LIMITED, 
ATUL KUMAR GUPTA Director 27 January, 2022 Other directorships - A P R A & ASSOCIATES LLP,  ESG RESEARCH FOUNDATION, 
PRASADA RAO BONTHA Director 10 December, 2019 Other directorships - BHARAT HEAVY PLATE AND VESSELS LIMITED,  TATA BOEING AEROSPACE LIMITED,  HAVELLS INDIA LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  TITAGARH RAIL SYSTEMS LIMITED, 
SANJAY KUMAR MIRANKA KMP 02 July, 2021 No other directorships
KEMISHA SONI Director 30 January, 2024 Other directorships - AVIRAL FINANCE PRIVATE LIMITED,  UJJAIN SMART CITY LIMITED,  EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA,  MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED,  BRIDGING CARE PRIVATE LIMITED, 
AMAR SUDHAKAR DESHPANDE Director 03 June, 2021 No other directorships
SANJAY KUMAR Director 15 January, 2022 No other directorships
SUNIL MADHAV SAMDANI Director 20 October, 2023 No other directorships
ARVIND RAVINDER KAPIL Director 10 June, 2024 Other directorships - HDFC SALES PRIVATE LIMITED, 
ARVIND RAVINDER KAPIL KMP 10 June, 2024 No other directorships
SHABNUM ZAMAN KMP 02 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ADAR CYRUS POONAWALLA Director 01 June, 2021 View other directorships
PRABHAKAR RAMCHANDRA DALAL Director 05 May, 2021 View other directorships
ATUL KUMAR GUPTA Director 27 January, 2022 View other directorships
PRASADA RAO BONTHA Director 10 December, 2019 View other directorships
SANJAY KUMAR MIRANKA KMP 02 July, 2021 No other directorships
KEMISHA SONI Director 30 January, 2024 View other directorships
AMAR SUDHAKAR DESHPANDE Director 03 June, 2021 No other directorships
SANJAY KUMAR Director 15 January, 2022 No other directorships
SUNIL MADHAV SAMDANI Director 20 October, 2023 No other directorships
ARVIND RAVINDER KAPIL Director 10 June, 2024 View other directorships
ARVIND RAVINDER KAPIL KMP 10 June, 2024 No other directorships
SHABNUM ZAMAN KMP 02 August, 2015 No other directorships
02 August, 2015

SHABNUM ZAMAN

KMP

10 December, 2019
05 May, 2021
01 June, 2021
03 June, 2021
02 July, 2021

SANJAY KUMAR MIRANKA

KMP

15 January, 2022

SANJAY KUMAR

Director

27 January, 2022

ATUL KUMAR GUPTA

Director

20 October, 2023
30 January, 2024

KEMISHA SONI

Director

10 June, 2024
10 June, 2024

ARVIND RAVINDER KAPIL

KMP

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2024. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More