Company Information
CIN
Status
Date of Incorporation
12 May 1967
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
297,816,840
Authorised Capital
3,357,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Singh
Manager/Secretary
about 1 year ago
about 1 year ago
Athar Shahab
Director/Designated Partner
about 1 year ago
about 1 year ago
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suneet Shriniwas Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Dalal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Roongta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Vyankatesh Paranjape
Director/Designated Partner
over 4 years ago
over 4 years ago
Puja Poddar
Beneficial Owner
over 5 years ago
over 5 years ago
Akshay Poddar
Director/Designated Partner
over 5 years ago
over 5 years ago
Narayanan Suresh Krishnan
Managing Director
almost 10 years ago
almost 10 years ago
Arun Duggal
Director
over 26 years ago
over 26 years ago
Shyam Sunder Bhartia
Director
over 31 years ago
over 31 years ago
Marco Philippus Ardeshir Wadia
Director
over 31 years ago
over 31 years ago
Saroj Kumar Poddar
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Dipankar Chatterji
Additional Director
about 5 years ago
about 5 years ago
Vijay Kumar Kathuria
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Krishan Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Karkala Guruprasad Prabhu
Company Secretary
over 10 years ago
over 10 years ago
Harbachan Singh Bawa
Whole Time Director
over 14 years ago
over 14 years ago
Shashindra Pal Tyagi
Director
over 15 years ago
over 15 years ago
Jayant Narayan Godbole
Additional Director
over 17 years ago
over 17 years ago
Ramkrishna Yeshwantrao Patil
Company Secretary
about 32 years ago
about 32 years ago
Dadi Bejonji Engineer
Director
over 54 years ago
over 54 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Cereals Prepared For Human Consumption; All Cereal Based Snack Food, Rice Based Snack Food, Oat Based Food Included In Class 30; Chocolate Coated ...
[Class : 31] Raw And Unprocessed Agricultural Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables; Herbs; Almonds; Unprocessed Nuts.
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Milk Beverages; Milk Substitutes Including Almond Milk, Coconut Milk, Peanut Milk, Rice Milk, Soya Milk; Pulses, Nuts And Seeds Prepared For Human Consumption; Berries Preserved, Crystallised Fruits; Raisins; Vegetable A...
View +52 more Brands for Zuari Industries Limited.
Charges
23 October 2019
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256 Crore
30 September 2019
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23 August 2019
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21 May 2019
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21 September 2018
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29 November 2017
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22 March 2017
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100 Crore
22 September 2016
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08 January 2016
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19 September 2014
Rabo India Finance Limited
80 Crore
31 May 2004
State Bank Of India
3,200 Crore
29 August 2008
State Bank Of India
250 Crore
30 May 2003
Indian Oil Corporation Ltd
70 Crore
28 May 2007
Punjab National Bank
100 Crore
28 April 2008
Punjab National Bank
130 Crore
06 June 2008
Punjab National Bank
500 Crore
15 May 2008
State Bank Of India
350 Crore
15 September 2008
State Bank Of India
950 Crore
14 March 2007
State Bank Of India
150 Crore
18 June 2004
Jammukashmir Bank
50 Crore
29 August 2006
State Bank Of India
160 Crore
29 March 2006
State Bank Of India
100 Crore
14 March 2005
Allahabad Bank
50 Crore
07 February 2005
Canara Bank
30 Crore
28 March 2001
Industrial Development Bank Of India
50 Crore
07 February 2005
Industrial Development Bank Of India Ltd
20 Crore
23 March 2006
Canara Bank
100 Crore
29 March 2006
State Bank Of India
50 Crore
30 March 2002
State Bank Of India
45 Crore
22 February 2006
Canara Bank
50 Crore
01 June 2004
State Bank Of Patiala
20 Crore
18 June 2004
Jammuandkashmir Bank New Delhi
0
17 December 2003
Uti Bank Ltd
0
28 August 2021
Barclays Investments & Loans (india) Private Limited
60 Crore
30 June 2021
Catalyst Trusteeship Limited
150 Crore
30 June 2021
Catalyst Trusteeship Limited
175 Crore
03 March 2021
Tata Capital Financial Services Limited
125 Crore
07 January 2021
Shine Star Build-cap Private Limited
40 Crore
28 December 2020
Indian Renewable Energy Development Agency Limited
16 Crore
05 December 2020
Yes Bank Limited
44 Crore
10 November 2020
Indian Renewable Energy Development Agency Limited
7 Crore
06 October 2020
Vistra Itcl (india) Limited
170 Crore
06 August 2019
Catalyst Trusteeship Limited
310 Crore
23 September 2020
Jm Financial Products Limited
200 Crore
03 January 2020
Rbl Bank Limited
214 Crore
10 December 2019
Shine Star Build-cap Private Limited
25 Crore
25 September 2023
Others
0
28 September 2023
Vijaya Bank
0
25 September 2023
Others
0
28 September 2023
Others
0
16 June 2023
Sbicap Trustee Company Limited
0
28 March 2023
Others
0
01 November 2022
Others
0
29 December 2022
Others
0
01 November 2022
Others
0
23 March 2023
Sbicap Trustee Company Limited
0
23 March 2023
Sbicap Trustee Company Limited
0
23 March 2023
Sbicap Trustee Company Limited
0
30 December 2022
Others
0
07 December 2022
Others
0
11 December 2022
Others
0
07 September 2022
Others
0
10 July 2022
Others
0
27 June 2022
Others
0
07 July 2022
Others
0
20 September 2016
Others
0
17 May 2017
State Bank Of India
0
01 February 2019
Others
0
20 April 2019
Others
0
03 July 2019
Others
0
23 August 2019
Tata Capital Financial Services Limited
0
23 October 2019
Others
0
06 October 2020
Others
0
10 November 2020
Others
0
28 December 2020
Others
0
16 March 2022
Others
0
23 August 2013
State Bank Of India
0
22 March 2017
Others
0
14 September 2020
Others
0
30 March 2015
Indian Renewable Energy Development Agency Limited
0
07 January 2021
Others
0
28 August 2021
Others
0
19 January 2022
Others
0
30 June 2021
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
03 December 2021
Others
0
30 June 2021
Others
0
10 November 2020
Others
0
28 December 2020
Others
0
03 March 2021
Tata Capital Financial Services Limited
0
05 December 2020
Yes Bank Limited
0
23 September 2020
Others
0
03 January 2020
Others
0
10 December 2019
Others
0
06 August 2019
Others
0
30 September 2019
Others
0
21 May 2019
Others
0
08 February 2019
Others
0
21 September 2018
Others
0
29 November 2017
Others
0
22 September 2016
Others
0
06 June 2008
Punjab National Bank
0
23 March 2006
Canara Bank
0
28 March 2001
Industrial Development Bank Of India
0
29 March 2006
State Bank Of India
0
14 March 2007
State Bank Of India
0
29 August 2008
State Bank Of India
0
30 May 2003
Indian Oil Corporation Ltd
0
18 June 2004
Jammuandkashmir Bank New Delhi
0
22 February 2006
Canara Bank
0
01 June 2004
State Bank Of Patiala
0
31 May 2004
State Bank Of India
0
08 January 2016
Sbicap Trustee Company Limited
0
28 April 2008
Punjab National Bank
0
30 March 2002
State Bank Of India
0
29 August 2006
State Bank Of India
0
07 February 2005
Industrial Development Bank Of India Ltd
0
29 March 2006
State Bank Of India
0
14 March 2005
Allahabad Bank
0
07 February 2005
Canara Bank
0
18 June 2004
Jammukashmir Bank
0
17 December 2003
Uti Bank Ltd
0
19 September 2014
Rabo India Finance Limited
0
15 September 2008
State Bank Of India
0
15 May 2008
State Bank Of India
0
28 May 2007
Punjab National Bank
0
25 September 2023
Others
0
28 September 2023
Others
0
25 September 2023
Others
0
28 September 2023
Others
0
16 June 2023
Sbicap Trustee Company Limited
0
28 March 2023
Others
0
01 November 2022
Others
0
29 December 2022
Others
0
01 November 2022
Others
0
23 March 2023
Sbicap Trustee Company Limited
0
23 March 2023
Sbicap Trustee Company Limited
0
23 March 2023
Sbicap Trustee Company Limited
0
30 December 2022
Others
0
07 December 2022
Others
0
11 December 2022
Others
0
07 September 2022
Others
0
10 July 2022
Others
0
27 June 2022
Others
0
07 July 2022
Others
0
20 September 2016
Others
0
17 May 2017
State Bank Of India
0
01 February 2019
Others
0
20 April 2019
Others
0
03 July 2019
Others
0
23 August 2019
Tata Capital Financial Services Limited
0
23 October 2019
Others
0
06 October 2020
Others
0
10 November 2020
Others
0
28 December 2020
Others
0
16 March 2022
Others
0
23 August 2013
State Bank Of India
0
22 March 2017
Others
0
14 September 2020
Others
0
30 March 2015
Indian Renewable Energy Development Agency Limited
0
07 January 2021
Others
0
28 August 2021
Others
0
19 January 2022
Others
0
30 June 2021
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
03 December 2021
Others
0
30 June 2021
Others
0
10 November 2020
Others
0
28 December 2020
Others
0
03 March 2021
Tata Capital Financial Services Limited
0
05 December 2020
Yes Bank Limited
0
23 September 2020
Others
0
03 January 2020
Others
0
10 December 2019
Others
0
06 August 2019
Others
0
30 September 2019
Others
0
21 May 2019
Others
0
08 February 2019
Others
0
21 September 2018
Others
0
29 November 2017
Others
0
22 September 2016
Others
0
06 June 2008
Punjab National Bank
0
23 March 2006
Canara Bank
0
28 March 2001
Industrial Development Bank Of India
0
29 March 2006
State Bank Of India
0
14 March 2007
State Bank Of India
0
29 August 2008
State Bank Of India
0
30 May 2003
Indian Oil Corporation Ltd
0
18 June 2004
Jammuandkashmir Bank New Delhi
0
22 February 2006
Canara Bank
0
01 June 2004
State Bank Of Patiala
0
31 May 2004
State Bank Of India
0
08 January 2016
Sbicap Trustee Company Limited
0
28 April 2008
Punjab National Bank
0
30 March 2002
State Bank Of India
0
29 August 2006
State Bank Of India
0
07 February 2005
Industrial Development Bank Of India Ltd
0
29 March 2006
State Bank Of India
0
14 March 2005
Allahabad Bank
0
07 February 2005
Canara Bank
0
18 June 2004
Jammukashmir Bank
0
17 December 2003
Uti Bank Ltd
0
19 September 2014
Rabo India Finance Limited
0
15 September 2008
State Bank Of India
0
15 May 2008
State Bank Of India
0
28 May 2007
Punjab National Bank
0
Documents
Form MSME FORM I-01052024_signed
Optional Attachment-(2)-29032024
Optional Attachment-(1)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Form MSME FORM I-07022024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-07022024_signed
Form MGT-7-04022024_signed
XBRL document in respect Consolidated financial statement-04122023
Optional Attachment-(1)-04122023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122023
Form AOC-4(XBRL)-04122023
Optional Attachment-(1)-25112023
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form MSME FORM I-22112023_signed
Form AOC-4(XBRL)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form MSME FORM I-27102023
Form MGT-15-20102023_signed
Optional Attachment-(1)-19102023
Form AOC-4(XBRL)-25092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MGT-7-03072023
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-28032023