Zuari Finserv Limited

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ZUARI FINSERV LIMITED is an Indian Private Limited Company incorporated on 14-Dec-2013. It operates in the various sectors based in VERNA, India. With an authorized capital of ₹30.01 Cr and a paid-up capital of ₹23.94 Cr the company is classified as a Public. The company currently has 6 directors. ATHAR SHAHAB,NISHANT DALAL,BHASKAR CHATTERJEE,ALOK BANERJEE,RANJAN KUMAR,SANJEEV LALL all of whom were appointed as promoters The registered office is in JAI KISAAN BHAVAN, ZUARI NAGAR , NA, , VERNA, Goa 403726, India.

Basic Information

Date of incorporation:

14-Dec-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

Director

Director

Director

Director

Contact

Address (Registered Address):

Jai Kisaan Bhavan, Zuari Nagar , Na, , Verna, Goa 403726, India

Pincode:

403726

Website:

adventz.zuarimoney.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/11/2018

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹30.01 Cr

Paid Up Capital:

₹23.94 Cr

Sum of Charges:

₹10.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZUARI ENVIEN BIOENERGY PRIVATE LIMITED

U24290HR2022PTC105523

Active

ZUARI AGRO CHEMICALS LIMITED

L65910GA2009PLC006177

Active

ZUARI INFRAWORLD INDIA LIMITED

U45309KA2007PLC043161

Active

ZUARI SUGAR & POWER LIMITED

U65100GA2008PLC007282

Amalgamated

ZUARI INSURANCE BROKERS LIMITED

U66010GA2003PLC003185

Active

SIMON INDIA LIMITED

U74899DL1995PLC071074

Active

ZUARI MANAGEMENT SERVICES LIMITED

U74900GA2006PLC004921

Active

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED

L70101WB1939PLC009800

Active

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Frequently Asked Questions about ZUARI FINSERV LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

14-Dec-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

Director

Director

Director

Director

Contact

Address (Registered Address):

Jai Kisaan Bhavan, Zuari Nagar , Na, , Verna, Goa 403726, India

Pincode:

403726

Website:

adventz.zuarimoney.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/11/2018

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹30.01 Cr

Paid Up Capital:

₹23.94 Cr

Sum of Charges:

₹10.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZUARI ENVIEN BIOENERGY PRIVATE LIMITED

U24290HR2022PTC105523

Active

ZUARI AGRO CHEMICALS LIMITED

L65910GA2009PLC006177

Active

ZUARI INFRAWORLD INDIA LIMITED

U45309KA2007PLC043161

Active

ZUARI SUGAR & POWER LIMITED

U65100GA2008PLC007282

Amalgamated

ZUARI INSURANCE BROKERS LIMITED

U66010GA2003PLC003185

Active

SIMON INDIA LIMITED

U74899DL1995PLC071074

Active

ZUARI MANAGEMENT SERVICES LIMITED

U74900GA2006PLC004921

Active

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED

L70101WB1939PLC009800

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZUARI ENVIEN BIOENERGY PRIVATE LIMITED

ZUARI AGRO CHEMICALS LIMITED

ZUARI INFRAWORLD INDIA LIMITED

ZUARI SUGAR & POWER LIMITED

ZUARI INSURANCE BROKERS LIMITED

SIMON INDIA LIMITED

ZUARI MANAGEMENT SERVICES LIMITED

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ZUARI FINSERV LIMITED

What is ZUARI FINSERV LIMITED registered as?

When was ZUARI FINSERV LIMITED incorporated?

What is the status of ZUARI FINSERV LIMITED?

Where is ZUARI FINSERV LIMITED located?

In which state is ZUARI FINSERV LIMITED registered?

What is the class of ZUARI FINSERV LIMITED?

What is the origin of ZUARI FINSERV LIMITED?

How long has ZUARI FINSERV LIMITED been incorporated?

What is the authorized capital of ZUARI FINSERV LIMITED?

What is the paid-up capital of ZUARI FINSERV LIMITED?

Is ZUARI FINSERV LIMITED listed?

Who are the current directors of ZUARI FINSERV LIMITED?

Who were the past directors of ZUARI FINSERV LIMITED?

Who are the members of the executive team at ZUARI FINSERV LIMITED?

What is the company type of ZUARI FINSERV LIMITED?

What is the company subcategory of ZUARI FINSERV LIMITED?

Does ZUARI FINSERV LIMITED have any charges registered against it?

What is the ROC code of ZUARI FINSERV LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)