# POONAWALLA FINCORP LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about POONAWALLA FINCORP LIMITED, CIN L51504PN1978PLC209007, as read on 2026-10-06. - CIN: L51504PN1978PLC209007 - Status on the register: Active - Incorporated: 1978-12-18 - Registrar: ROC Pune - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹8,36,00,00,000 - Paid-up capital: ₹1,76,12,03,308 - Registered office in: Pune, Maharashtra ## Charges registered against its assets 26 open and 278 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CATALYST TRUSTEESHIP LIMITED | ₹3,15,00,00,000 | open | 2026-08-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | open | 2026-07-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2026-07-02 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2026-05-08 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2026-02-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2026-01-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,07,00,00,000 | open | 2025-12-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,00,000 | open | 2025-10-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,00,000 | open | 2025-10-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2025-09-09 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,50,00,00,000 | open | 2025-08-22 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,05,00,00,000 | open | 2025-07-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹16,00,00,00,000 | open | 2025-06-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | open | 2025-06-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹18,10,00,00,000 | open | 2025-05-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,65,00,00,000 | open | 2025-05-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹18,75,00,00,000 | open | 2025-04-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,11,77,24,00,000 | open | 2022-10-18 | 2026-09-28 | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2022-02-08 | 2026-05-25 | | | CATALYST TRUSTEESHIP LIMITED | ₹4,70,58,000 | open | 2019-05-06 | 2024-10-30 | | | PUNJAB NATIONAL BANK | ₹20,00,00,000 | open | 2005-03-30 | 2005-03-24 | | | INDUSTRIAL RECONSIRACTION BANK OF INDIA | ₹4,00,00,000 | open | 1995-08-02 | 1996-03-22 | | | UNIT TRUSTOF INDIA | ₹4,00,00,000 | open | 1995-05-02 | | | | CITY BANK | ₹85,00,000 | open | 1992-03-31 | | | | CITI BANK | ₹1,70,00,000 | open | 1990-08-22 | 1994-10-28 | | | CITI BANK | ₹1,70,00,000 | open | 1990-08-22 | 1992-03-31 | | | UCO Bank | ₹2,50,00,00,000 | closed | 2022-09-30 | | 2023-04-18 | | Bank of Maharashtra | ₹5,00,00,00,000 | closed | 2022-09-27 | | 2023-03-10 | | HDFC BANK LIMITED | ₹5,50,00,00,000 | closed | 2022-09-23 | | 2024-02-06 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,00,00,00,000 | closed | 2022-04-28 | | 2023-02-22 | | Indian Bank | ₹5,00,00,00,000 | closed | 2022-03-31 | | 2022-12-21 | | State Bank of India | ₹7,50,00,00,000 | closed | 2022-03-29 | | 2023-04-03 | | Punjab National Bank | ₹7,50,00,00,000 | closed | 2022-02-25 | | 2023-04-11 | | The Hongkong and Shanghai Banking Corporation Limited | ₹2,50,00,00,000 | closed | 2022-02-25 | | 2023-02-22 | | ICICI BANK LIMITED | ₹10,00,00,00,000 | closed | 2021-12-17 | | 2023-03-23 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹2,50,00,00,000 | closed | 2021-10-25 | | 2023-02-02 | | KOTAK MAHINDRA PRIME LIMITED | ₹11,54,350 | closed | 2021-06-30 | | 2025-07-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,43,78,800 | closed | 2021-03-30 | | 2025-04-09 | | Canara Bank | ₹2,00,00,00,000 | closed | 2021-03-26 | | 2023-02-21 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2020-12-30 | | 2024-12-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹7,69,935 | closed | 2020-12-19 | | 2021-09-28 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2020-12-16 | | 2024-12-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹16,50,000 | closed | 2020-10-29 | | 2025-06-25 | | State Bank of India | ₹1,25,00,00,000 | closed | 2020-07-28 | | 2021-07-01 | | Small Industries Development Bank of India | ₹2,50,00,00,000 | closed | 2020-07-17 | | 2021-05-03 | | KOTAK MAHINDRA PRIME LIMITED | ₹15,46,000 | closed | 2020-06-24 | | 2021-08-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹22,63,443 | closed | 2020-02-29 | | 2022-10-27 | | HDFC BANK LIMITED | ₹19,54,850 | closed | 2020-02-07 | | 2025-07-10 | | ORIENTAL BANK OF COMMERCE | ₹2,50,00,00,000 | closed | 2019-12-30 | | 2022-10-20 | | SYNDICATE BANK | ₹2,00,00,00,000 | closed | 2019-12-30 | | 2023-02-21 | | National Bank for Agriculture and Rural Development (NABARD) | ₹1,00,00,00,000 | closed | 2019-12-19 | | 2021-11-23 | | CATALYST TRUSTEESHIP LIMITED | ₹2,62,50,00,000 | closed | 2019-12-06 | 2021-06-30 | 2025-01-14 | | HDFC BANK LIMITED | ₹7,00,270 | closed | 2019-10-25 | | 2025-07-10 | | UNITED BANK OF INDIA | ₹75,00,00,000 | closed | 2019-06-27 | | 2022-10-20 | | Bank of Baroda | ₹4,00,00,00,000 | closed | 2019-05-21 | | 2023-11-02 | | HDFC BANK LIMITED | ₹8,41,903 | closed | 2019-05-14 | | 2025-07-10 | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | closed | 2019-03-29 | | 2023-04-17 | | HDFC BANK LIMITED | ₹11,70,068 | closed | 2019-03-29 | | 2021-12-21 | | HDFC BANK LIMITED | ₹21,68,800 | closed | 2019-03-22 | | 2025-07-10 | | HDFC BANK LIMITED | ₹10,77,334 | closed | 2019-02-22 | | 2025-07-10 | | HDFC BANK LIMITED | ₹6,64,877 | closed | 2019-01-29 | | 2020-08-10 | | SYNDICATE BANK | ₹5,00,00,00,000 | closed | 2018-12-28 | | 2023-02-21 | | HDFC BANK LIMITED | ₹10,92,241 | closed | 2018-11-29 | | 2025-07-10 | | HDFC BANK LIMITED | ₹9,35,748 | closed | 2018-06-06 | | 2020-01-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2018-04-24 | 2018-10-08 | 2020-01-20 | | HDFC BANK LIMITED | ₹19,65,000 | closed | 2018-04-06 | | 2022-04-20 | | State Bank of India | ₹15,12,50,00,000 | closed | 2018-03-05 | | 2021-11-17 | | HDFC BANK LIMITED | ₹23,00,087 | closed | 2018-02-28 | | 2019-09-18 | | ANDHRA BANK | ₹75,00,00,000 | closed | 2017-10-30 | | 2021-08-17 | | ORIENTAL BANK OF COMMERCE | ₹2,00,00,00,000 | closed | 2017-09-25 | | 2022-10-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹60,00,00,000 | closed | 2017-09-25 | 2019-04-16 | 2019-08-20 | | HDFC BANK LIMITED | ₹7,41,424 | closed | 2017-08-23 | | 2020-12-14 | | Indian Bank | ₹1,00,00,00,000 | closed | 2017-06-16 | | 2021-08-17 | | HDFC BANK LIMITED | ₹9,99,000 | closed | 2017-06-12 | | 2020-08-10 | | HDFC BANK LIMITED | ₹36,62,174 | closed | 2017-05-22 | | 2018-10-04 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,31,32,000 | closed | 2017-03-20 | | 2021-04-23 | | THE CATHOLIC SYRIAN BANK LIMITED | ₹25,00,00,000 | closed | 2017-03-18 | | 2020-09-16 | | HDFC BANK LIMITED | ₹16,54,948 | closed | 2017-02-27 | | 2021-10-31 | | HDFC BANK LIMITED | ₹22,73,262 | closed | 2017-01-30 | | 2019-07-11 | | BANK OF BARODA | ₹3,00,00,00,000 | closed | 2016-09-27 | | 2021-11-16 | | SYNDICATE BANK | ₹2,00,00,00,000 | closed | 2016-09-20 | | 2021-10-18 | | ORIENTAL BANK OF COMMERCE | ₹1,00,00,00,000 | closed | 2016-06-29 | | 2021-08-24 | | ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2016-06-27 | 2016-06-27 | 2020-01-29 | | BANK OF MAHARASHTRA | ₹1,00,00,00,000 | closed | 2016-03-24 | | 2017-11-09 | | Punjab & Sind Bank | ₹1,00,00,00,000 | closed | 2016-03-24 | | 2020-05-16 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,50,00,00,000 | closed | 2016-03-16 | | 2018-03-27 | | State Bank of India | ₹1,00,00,00,000 | closed | 2016-02-25 | | 2021-01-13 | | BANK OF BARODA | ₹2,00,00,00,000 | closed | 2015-12-28 | | 2021-01-13 | | UNITED BANK OF INDIA | ₹1,70,00,00,000 | closed | 2015-12-28 | | 2021-03-04 | | ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2015-09-24 | | 2018-10-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | closed | 2015-09-05 | 2017-12-08 | 2024-12-27 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹95,00,00,000 | closed | 2015-05-08 | 2024-12-27 | 2025-03-21 | | BANK OF INDIA | ₹3,00,00,00,000 | closed | 2014-12-27 | | 2020-01-20 | | ALLAHABAD BANK | ₹1,00,00,00,000 | closed | 2014-11-25 | 2019-11-29 | 2022-12-21 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2014-11-21 | 2016-12-30 | 2017-05-22 | | GDA TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2014-10-21 | | 2016-04-12 | | VIJAYA BANK | ₹2,00,00,00,000 | closed | 2014-06-28 | | 2020-01-06 | | Indian Overseas Bank | ₹2,75,00,00,000 | closed | 2014-06-23 | | 2017-05-03 | | GDA TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2014-06-21 | | 2017-12-28 | | BANK OF INDIA | ₹3,00,00,00,000 | closed | 2014-04-30 | | 2017-04-27 | | BANK OF BARODA | ₹2,00,00,00,000 | closed | 2014-03-20 | | 2017-03-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹41,40,00,000 | closed | 2013-10-17 | 2015-10-09 | 2016-12-30 | | CANARA BANK | ₹1,00,00,00,000 | closed | 2013-08-07 | | 2018-08-28 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2013-07-03 | 2014-09-22 | 2015-08-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2013-07-03 | | 2025-03-06 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | closed | 2013-07-03 | | 2015-01-08 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | closed | 2013-07-03 | 2016-01-12 | 2024-12-27 | | State Bank of India | ₹70,00,00,000 | closed | 2013-03-30 | 2015-10-09 | 2018-09-15 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,00,000 | closed | 2013-03-30 | | 2018-09-03 | | UNION BANK OF INDIA | ₹1,50,00,00,000 | closed | 2013-02-07 | | 2017-07-06 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-01-10 | 2014-11-13 | 2016-01-12 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2013-01-10 | | 2016-01-07 | | ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2013-01-09 | 2013-10-09 | 2018-07-16 | | STATE BANK OF HYDERABAD | ₹3,00,00,00,000 | closed | 2013-01-04 | | 2013-10-31 | | BANK OF MAHARASHTRA | ₹1,00,00,00,000 | closed | 2012-12-28 | | 2017-12-29 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,00,000 | closed | 2012-12-13 | 2013-03-15 | 2018-02-07 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,30,00,00,000 | closed | 2012-10-22 | 2014-09-05 | 2025-01-06 | | ORIENTAL BANK OF COMMERCE | ₹2,00,00,00,000 | closed | 2012-10-17 | | 2015-10-27 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2012-09-06 | 2015-01-08 | 2015-07-02 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2012-09-06 | | 2017-07-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,75,00,00,000 | closed | 2012-05-14 | | 2015-04-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹38,00,00,000 | closed | 2012-04-25 | | 2014-01-28 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2012-04-25 | | 2015-10-05 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2012-03-09 | | 2016-12-30 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2012-02-08 | | 2015-01-16 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2012-02-08 | 2014-05-28 | 2014-12-16 | | CENTRAL BANK OF INDIA | ₹2,50,00,00,000 | closed | 2011-12-21 | 2013-01-25 | 2013-12-05 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2011-12-21 | | 2014-11-21 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2011-11-23 | | 2014-09-25 | | STATE BANK OF HYDERABAD | ₹2,50,00,00,000 | closed | 2011-10-31 | | 2013-01-19 | | Axis Bank Limited | ₹75,00,00,000 | closed | 2011-03-30 | | 2014-05-06 | | BANK OF INDIA | ₹75,00,00,000 | closed | 2011-01-27 | | 2013-03-23 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2010-12-31 | | 2014-07-24 | | STATE BANK OF INDIA | ₹9,00,00,00,000 | closed | 2010-12-28 | 2013-02-25 | 2013-11-08 | | ICICI BANK LIMITED | ₹2,90,00,00,000 | closed | 2010-09-13 | 2013-03-09 | 2013-12-10 | | PUNJAB NATIONAL BANK | ₹10,00,00,00,000 | closed | 2010-08-30 | 2013-06-20 | 2013-10-29 | | ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2010-06-23 | 2013-02-22 | 2013-04-22 | | ICICI BANK LIMITED | ₹2,00,00,00,000 | closed | 2010-06-23 | | 2017-05-03 | | CENTRAL BANK OF INDIA | ₹2,00,00,00,000 | closed | 2010-03-18 | | 2014-07-24 | | STATE BANK OF PATIALA | ₹1,25,00,00,000 | closed | 2010-02-26 | | 2013-03-14 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2010-02-05 | | 2013-03-07 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | closed | 2009-12-14 | | 2012-11-05 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | closed | 2009-12-14 | | 2012-12-14 | | BANK OF INDIA | ₹75,00,00,000 | closed | 2009-12-04 | | 2012-09-19 | | AXIS BANK LIMITED | ₹1,00,00,00,000 | closed | 2009-11-16 | 2014-03-28 | 2019-08-02 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹14,92,00,000 | closed | 2009-11-03 | 2009-12-03 | 2018-11-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2009-10-20 | | 2012-09-24 | | UNITED BANK OF INDIA | ₹1,09,35,00,000 | closed | 2009-08-10 | 2012-12-29 | 2019-08-21 | | ICICI BANK LIMITED | ₹3,00,00,00,000 | closed | 2009-06-30 | | 2017-05-03 | | ICICI BANK LIMITED | ₹1,60,00,00,000 | closed | 2009-06-29 | | 2017-05-03 | | SYNDICATE BANK | ₹2,50,00,00,000 | closed | 2009-03-24 | 2013-01-01 | 2013-10-22 | | BANK OF MAHARASHTRA | ₹2,10,00,00,000 | closed | 2009-03-16 | 2012-12-28 | 2013-11-13 | | Bank of India | ₹50,00,00,000 | closed | 2009-03-16 | | 2012-02-29 | | CORPORATION BANK | ₹30,00,00,000 | closed | 2009-01-22 | 2014-08-29 | 2019-09-12 | | SYNDICATE BANK | ₹50,00,00,000 | closed | 2008-12-30 | | 2011-11-09 | | Axis Bank Limited | ₹75,00,00,000 | closed | 2008-12-13 | | 2009-12-19 | | STATE BANK OF MYSORE | ₹50,00,00,000 | closed | 2008-11-11 | | 2011-10-31 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2008-11-04 | | 2009-10-14 | | IDBI BANK LIMITED | ₹60,00,00,000 | closed | 2008-10-31 | 2015-01-21 | 2019-10-03 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2008-08-29 | | 2011-08-24 | | SYNDICATE BANK | ₹15,00,00,000 | closed | 2008-08-25 | | 2011-08-16 | | CORPORATION BANK | ₹5,00,00,000 | closed | 2008-08-18 | | 2009-03-04 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹12,22,00,000 | closed | 2008-06-18 | 2008-07-31 | 2019-08-30 | | PUNJAB & SIND BANK | ₹50,00,00,000 | closed | 2008-06-13 | | 2011-06-27 | | BANK OF INDIA | ₹25,00,00,000 | closed | 2008-06-07 | | 2011-07-04 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹8,15,00,000 | closed | 2008-04-11 | 2008-07-31 | 2018-11-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹70,00,00,000 | closed | 2008-04-04 | | 2011-02-17 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹45,00,00,000 | closed | 2008-04-04 | | 2009-01-22 | | STATE BANK OF MYSORE | ₹50,00,00,000 | closed | 2008-03-24 | | 2011-04-18 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹18,00,00,000 | closed | 2008-03-11 | | 2018-04-16 | | STATE BANK OF HYDERABAD | ₹1,50,00,00,000 | closed | 2008-03-11 | 2010-11-30 | 2012-01-20 | | STATE BANK OF HYDERABAD | ₹50,00,00,000 | closed | 2008-02-21 | | 2013-08-02 | | IL & FS TRUST COMPANY LIMITED | ₹50,00,00,000 | closed | 2008-02-01 | | 2009-06-05 | | 3i Infotech Trusteeship Services Limited | ₹1,42,50,00,000 | closed | 2008-01-25 | | 2020-10-15 | | BANK OF INDIA | ₹5,00,00,00,000 | closed | 2008-01-21 | 2013-03-11 | 2013-11-27 | | BANK OF BARODA | ₹4,25,00,00,000 | closed | 2008-01-11 | 2013-03-28 | 2013-11-14 | | BANK OF RAJASTHAN LIMITED | ₹20,00,00,000 | closed | 2007-12-17 | | 2017-05-03 | | INDIAN BANK | ₹1,25,00,00,000 | closed | 2007-12-03 | 2010-03-25 | 2013-08-19 | | STATE BANK OF HYDERABAD | ₹25,00,00,000 | closed | 2007-09-26 | | 2013-08-02 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2007-09-11 | | 2013-09-03 | | CORPORATION BANK | ₹3,00,00,00,000 | closed | 2007-08-01 | 2010-09-27 | 2013-09-03 | | IDBI BANK LIMITED | ₹4,50,00,00,000 | closed | 2007-04-28 | 2013-04-09 | 2013-11-06 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹20,00,00,000 | closed | 2007-03-28 | | 2010-03-19 | | Axis Bank Limited | ₹3,15,00,00,000 | closed | 2007-02-28 | 2013-04-12 | 2013-12-06 | | STATE BANK OF HYDERABAD | ₹10,00,00,000 | closed | 2007-02-21 | | 2010-02-18 | | ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2007-02-15 | | 2010-03-06 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2007-01-31 | | 2025-03-21 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,000 | closed | 2007-01-31 | | 2010-01-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2007-01-31 | | 2009-12-11 | | SYNDICATE BANK | ₹75,00,00,000 | closed | 2006-12-28 | | 2009-12-18 | | THE BANK OF RAJASTHAN LTD | ₹10,00,00,000 | closed | 2006-12-27 | | 2010-04-05 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹8,50,00,000 | closed | 2006-12-22 | 2007-03-19 | 2013-01-22 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2006-12-01 | | 2009-01-15 | | ANDHRA BANK | ₹2,50,00,00,000 | closed | 2006-11-01 | 2012-12-29 | 2013-11-18 | | UTI BANK LTD | ₹8,00,00,000 | closed | 2006-10-31 | | 2009-01-10 | | UTI BANK LTD | ₹8,00,00,000 | closed | 2006-10-17 | | 2009-01-10 | | INDIAN OVERSEAS BANK | ₹5,00,00,000 | closed | 2006-10-17 | | 2009-11-17 | | UTI BANK LIMITED | ₹50,00,00,000 | closed | 2006-09-20 | | 2010-04-23 | | LAKSHMI VILAS BANK LTD | ₹5,00,00,000 | closed | 2006-09-19 | | 2010-10-08 | | INDIAN BANK | ₹8,00,00,000 | closed | 2006-09-11 | | 2009-02-02 | | ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2006-07-31 | | 2009-12-24 | | INDIAN BANK | ₹2,00,00,000 | closed | 2006-07-18 | | 2009-02-02 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2006-06-10 | | 2007-03-22 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,55,00,00,000 | closed | 2006-05-31 | 2010-10-12 | 2013-08-02 | | UTI BANK LIMITED | ₹25,00,00,000 | closed | 2006-03-28 | | 2009-04-03 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2006-03-21 | | 2009-06-16 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2006-03-07 | | 2007-03-22 | | INDIAN OVERSEAS BANK | ₹8,33,00,000 | closed | 2006-03-03 | 2007-02-27 | 2009-02-04 | | DEVELOPMENT CREDIT BANK LIMITED | ₹5,00,00,000 | closed | 2006-02-15 | | 2009-01-15 | | STATE BANK OF BIKANER AND JAIPUR | ₹10,00,00,000 | closed | 2006-01-31 | | 2009-04-09 | | SYNDICATE BANK | ₹4,50,00,000 | closed | 2006-01-16 | | 2009-03-03 | | ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2006-01-12 | | 2009-02-28 | | UTIO BANK LIMITED | ₹14,38,00,000 | closed | 2005-10-05 | 2006-04-04 | 2008-10-20 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2005-06-27 | | 2008-10-21 | | PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2005-03-30 | 2005-11-24 | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2005-03-30 | | 2013-09-03 | | ING VYSYA BANK LTD | ₹2,00,00,000 | closed | 2004-12-30 | | 2007-02-15 | | ING VYSYA BANK LTD | ₹3,00,00,000 | closed | 2004-01-01 | | 2009-02-03 | | NEDERLANDSE FINANCIERINGS MAATSCHAPPIJ VOOR | ₹20,00,000 | closed | 2003-02-26 | | 2009-04-22 | | NEDERLANDSE FINANCIENGS MAATSCHAPPU | ₹30,00,000 | closed | 2003-02-18 | | 2009-04-22 | | UCO BANK | ₹3,25,00,00,000 | closed | 2002-10-09 | 2013-03-29 | 2013-11-12 | | CITI BANK N.A. | ₹2,35,50,000 | closed | 2002-08-07 | 2004-08-16 | 2009-02-02 | | UTI BANK LIMITED | ₹1,24,337 | closed | 2002-05-06 | | 2020-08-17 | | UTI BANK LTD | ₹12,43,37,000 | closed | 2002-05-06 | | 2020-08-17 | | UNION BANK OF INDIA | ₹5,25,00,00,000 | closed | 2002-01-17 | 2013-01-24 | 2013-10-24 | | ICICI BANK LTD | ₹6,50,00,000 | closed | 2001-12-19 | | 2017-05-03 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | ₹10,00,00,000 | closed | 2001-05-23 | | 2020-09-23 | | THE CATHOLIC SYRIAN BANK LIMITED | ₹6,00,00,000 | closed | 2001-03-31 | | 2008-02-14 | | THE CATHOLIC SYNAN BANK LIMITED | ₹6,00,00,000 | closed | 2001-03-31 | | 2025-08-06 | | ICICI BANK LTD | ₹25,00,00,000 | closed | 2000-12-19 | 2001-02-26 | 2017-05-03 | | STATE BANK OF INDIA | ₹10,00,00,000 | closed | 2000-06-26 | 2004-08-16 | 2013-08-02 | | STATE BANK OF INDIA | ₹3,50,00,00,000 | closed | 2000-06-26 | 2010-03-22 | 2013-08-02 | | STATE BANK OF INDIA | ₹10,00,00,000 | closed | 2000-05-26 | 2005-08-11 | 2013-08-02 | | STATE BNAK OF INDIA | ₹10,00,00,000 | closed | 2000-05-26 | 2005-08-11 | 2013-08-02 | | ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2000-02-05 | | 2013-09-02 | | ICICI BANKING CORPORATION LTD | ₹5,00,00,000 | closed | 2000-01-20 | | 2017-05-03 | | CORPORATION BANK | ₹7,00,00,000 | closed | 1999-12-24 | | 2013-09-03 | | CORPORATION BANK | ₹7,00,00,000 | closed | 1999-12-24 | 2005-09-10 | 2017-06-14 | | ICICI BANKING CORPORTION LIMITED | ₹7,50,00,000 | closed | 1999-12-21 | | 2017-05-03 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹9,00,00,000 | closed | 1999-12-13 | 2000-05-31 | 2020-09-23 | | INDUSTRIAL DEVEOPMENT BANK OF INDIA | ₹9,00,00,000 | closed | 1999-12-13 | 2000-05-31 | 2020-09-23 | | ANDHRA BANK | ₹7,50,00,000 | closed | 1999-12-07 | | 2006-11-30 | | ANDHRA BANK | ₹7,50,00,000 | closed | 1999-12-07 | | 2006-11-30 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹9,00,00,000 | closed | 1999-11-15 | | 2020-09-23 | | PUNJAB NATIONAL BANK | ₹13,20,00,000 | closed | 1999-09-27 | 2001-04-24 | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹13,20,00,000 | closed | 1999-09-27 | 1999-11-12 | 2013-09-03 | | UNITED BANK OF INDIA | ₹14,50,00,000 | closed | 1999-08-26 | 2005-08-16 | 2013-08-03 | | UNITED BANK OF INDIA | ₹7,25,00,00,000 | closed | 1999-08-26 | 2013-03-22 | 2013-12-05 | | DENA BANK | ₹11,31,00,000 | closed | 1999-08-24 | | 2013-09-03 | | DENA BANK | ₹2,50,00,00,000 | closed | 1999-08-24 | 2013-05-31 | 2019-06-26 | | STATE BANK OF HYDERABAD | ₹6,60,00,000 | closed | 1999-07-14 | | 2013-08-02 | | STATE BANK OF HYDERABAD | ₹6,60,00,000 | closed | 1999-07-12 | 2004-12-28 | 2013-08-02 | | STATE BANK OF HYDERABAD | ₹6,60,00,000 | closed | 1999-07-12 | 2004-12-28 | 2013-08-02 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 1998-01-16 | | 2025-09-09 | | ICICI BANKING CORPORATION LTD | ₹7,40,00,000 | closed | 1997-12-21 | | 2017-05-03 | | BANK OF BARODA | ₹45,03,00,000 | closed | 1997-09-27 | 2006-11-21 | 2009-04-09 | | DENA BANK | ₹7,00,00,000 | closed | 1996-12-05 | | 2013-09-03 | | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD | ₹5,00,00,000 | closed | 1996-09-11 | | 2017-05-03 | | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | ₹5,00,00,000 | closed | 1996-07-19 | 1997-02-17 | 2017-05-03 | | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | ₹5,00,00,000 | closed | 1996-07-19 | | 2017-05-03 | | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | ₹5,00,00,000 | closed | 1996-07-19 | 1997-02-17 | 2017-05-03 | | ALLAHABAD BANK | ₹57,50,00,000 | closed | 1996-07-16 | 2005-08-18 | 2017-04-25 | | ALLAHABAD BANK | ₹89,70,00,000 | closed | 1996-07-16 | 2005-01-28 | 2017-04-25 | | ALLAHABAD BANK | ₹89,70,00,000 | closed | 1996-07-16 | 2005-08-18 | 2017-04-25 | | Punjab National Bank (Lead Bank) | ₹44,47,85,00,000 | closed | 1996-07-16 | 2021-06-28 | 2022-12-09 | | ICICI BANKING CORPORATION LTD | ₹8,00,00,000 | closed | 1996-02-01 | | 2017-05-03 | | INDUSTRIAL FINACE CORPORATION OF INDIA | ₹1,00,00,000 | closed | 1995-12-30 | | 2021-02-19 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹4,00,00,000 | closed | 1995-11-16 | 1995-11-16 | 2020-09-23 | | INDUSTRIAL DEVELOMENT BANK OF INDIA | ₹4,00,00,000 | closed | 1995-11-16 | 1995-11-16 | 2020-09-23 | | THE INDUSTRIAL FINANCE CORPON LTD | ₹5,00,00,000 | closed | 1995-09-13 | | 2021-02-19 | | SCICI LIMITED | ₹5,00,00,000 | closed | 1995-06-29 | | 2017-05-03 | | ICICI LIMITED | ₹5,00,00,000 | closed | 1995-06-29 | | 2017-05-03 | | SMALL INDUSTIRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 1995-06-19 | | 2025-09-09 | | UNION BANK OF INDIA | ₹5,00,00,000 | closed | 1995-03-27 | 1996-01-11 | 2013-08-30 | | UNION BANK OF INDI A | ₹5,00,00,000 | closed | 1995-03-27 | 1996-01-11 | 2013-08-30 | | UNION BANK OF NDIA | ₹5,00,00,000 | closed | 1995-03-04 | | 2013-08-30 | | THE BANK OF RAJASTHAN LTD | ₹1,00,00,000 | closed | 1995-01-25 | | 2009-01-12 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹10,00,00,000 | closed | 1994-09-14 | 1994-12-06 | 2020-09-23 | | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD | ₹5,00,00,000 | closed | 1994-08-30 | 1994-08-30 | 2021-02-19 | | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD | ₹5,00,00,000 | closed | 1994-08-17 | | 2017-05-03 | | INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,00,00,000 | closed | 1993-06-09 | 1993-06-29 | 2021-02-19 | | PUNJAB NATIONAL BANK | ₹2,00,00,000 | closed | 1993-02-24 | 1995-03-15 | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹2,00,00,000 | closed | 1993-02-24 | | 2013-09-03 | | STATE BANK OF INDIA | ₹2,00,00,000 | closed | 1993-01-13 | 1994-07-25 | 2013-08-02 | | STATE BANK OF INDIA | ₹2,00,00,000 | closed | 1993-01-13 | 1994-07-25 | 2013-08-02 | | PUNJAB NATIONAL BANK | ₹50,00,000 | closed | 1992-08-28 | 1994-05-12 | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹9,75,000 | closed | 1992-03-24 | | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹9,75,000 | closed | 1992-03-24 | | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹9,75,00,000 | closed | 1992-03-07 | | 2013-09-03 | | INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,50,00,000 | closed | 1992-02-28 | 1992-11-03 | 2021-06-22 | | PUNJAB NATIONAL BANK | ₹1,94,688 | closed | 1992-02-01 | | 2013-09-03 | | INDIAN BANK | ₹8,83,00,000 | closed | 1992-01-07 | 2006-12-06 | 2009-04-17 | | PUNJAB NATIONAL BANK | ₹3,49,754 | closed | 1991-11-22 | | 2013-09-03 | | PUNJAB NATIONAL BANK | ₹6,86,000 | closed | 1991-11-02 | | 2013-09-03 | | CANARA BANK | ₹50,00,000 | closed | 1991-05-17 | 2003-03-17 | 2009-01-19 | | ALLAHABD BANK | ₹13,58,00,000 | closed | 1991-03-05 | 2006-09-20 | 2009-01-28 | | ALLAHABAD BANK | ₹42,75,00,000 | closed | 1991-02-23 | 1995-11-06 | 2017-04-25 | | ORIENTAL BANK OF COMMERCE | ₹5,00,00,00,000 | closed | 1991-02-18 | 2013-02-19 | 2013-11-18 | | ORIENTAL BANK OF COMMERCE | ₹1,50,00,000 | closed | 1991-02-18 | 1995-03-27 | 2013-09-02 | | ALLAHABAD BANK | ₹2,25,00,000 | closed | 1991-01-23 | 1992-05-18 | 2017-04-25 | | ICICI BANK LTD | ₹30,00,000 | closed | 1991-01-17 | | 2017-05-03 | | UNITED BANK OF INDIA | ₹3,55,00,000 | closed | 1990-06-30 | 1995-02-20 | 2013-08-03 | | PUNJABA NATIONAL BANK | ₹50,00,000 | closed | 1990-01-25 | 1994-05-12 | 2013-09-03 | | ORIENTAL BANK OF COMMERCE | ₹1,44,000 | closed | 1989-11-03 | | 2013-09-02 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | VIKAS SHYAMKUMAR PANDEY | 11463386 | Whole-time director | 2026-02-02 | | SWAPNAL VISHAL PATANE | | Deputy Nodal Officer | 2026-01-27 | | RAJEEV SARDANA | 06648276 | Director | 2025-01-03 | | KEWAL KUNDANLAL HANDA | 00056826 | Director | 2024-10-28 | | SONAL SANJAY MODI | 03403571 | Director | 2024-09-13 | | ARVIND RAVINDER KAPIL | 10429289 | CEO | 2024-07-08 | | KEMISHA SONI | 06805708 | Director | 2024-02-06 | | SUNIL MADHAV SAMDANI | 10301175 | Whole-time director | 2023-11-01 | | SANJAY KUMAR | 09466542 | Director | 2022-01-15 | | PRABHAKAR RAMCHANDRA DALAL | 00544948 | Director | 2021-08-28 | | ADAR CYRUS POONAWALLA | 00044815 | Director | 2021-08-28 | | SANJAY KUMAR MIRANKA | 01844477 | CFO | 2021-07-02 | | SHABNUM ZAMAN | | Company Secretary | 2015-08-02 | ## Source - This page: https://entiva.in/companies/poonawalla-fincorp-limited-l51504pn1978plc209007 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L51504PN1978PLC209007 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.