ZUARI AGRO CHEMICALS LIMITED

ZUARI AGRO CHEMICALS LIMITED (CIN: L65910GA2009PLC006177) is a Public company incorporated on 10 Sept 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 1570000000.00 and its paid-up capital is Rs. 420580060.00.
ZUARI AGRO CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ZUARI AGRO CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ZUARI AGRO CHEMICALS LIMITED is JAI KISAAN BHAWAN,South Goa,ZUARINAGAR,Goa,India,403726.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65910GA2009PLC006177
ROC Code:	ROC Goa
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/10/2009
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	JAI KISAAN BHAWAN,South Goa,ZUARINAGAR,Goa,India,403726

Key Numbers

Authorised Capital:	1570000000
Paid up Capital:	420580060
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ZUARI AGRO CHEMICALS LIMITED

Previous CIN

Previous CIN:

L65910GA2009PLC006177

Regulatory Filings for ZUARI AGRO CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ZUARI AGRO CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ZUARI AGRO CHEMICALS LIMITED

Litigation Report for ZUARI AGRO CHEMICALS LIMITED

Obtain a detailed list of all legal cases that ZUARI AGRO CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ZUARI AGRO CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ZUARI AGRO CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ZUARI AGRO CHEMICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ZUARI AGRO CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ZUARI AGRO CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00226905	AMANDEEP .	Director	2022-07-31
00008654	SAROJ KUMAR PODDAR	Director	2012-08-07
00008686	AKSHAY PODDAR	Director	2014-12-20
00031256	DIPANKAR CHATTERJI	Director	2020-09-14
08029847	NITIN MANGUESH KANTAK	Whole-time director	2020-09-14
01824778	REENA SURAIYA	Director	2021-09-17
08740906	SANJEEV LALL	Director	2022-09-12
01824891	ATHAR SHAHAB	Director	2022-12-29
	MANISH MALIK	CFO	2022-10-06
	ASHEEBA PEREIRA	Company Secretary	2024-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100985650	Open	09/25/2024	No Data Available
100980399	Open	09/03/2024	No Data Available
100966100	Open	08/05/2024	No Data Available
100964872	Open	08/02/2024	No Data Available
100950090	Open	06/25/2024	No Data Available
100949165	Open	06/25/2024	No Data Available
100948475	Open	06/26/2024	No Data Available
100837809	Open	12/08/2023	No Data Available
100837231	Open	12/07/2023	No Data Available
100806415	Closed	09/09/2023	12/21/2023
100805473	Open	09/09/2023	No Data Available
100804557	Closed	09/09/2023	09/06/2024
100802746	Open	10/03/2023	No Data Available
100794914	Open	09/09/2023	No Data Available
100782824	Closed	08/29/2023	08/09/2024
100759524	Closed	06/27/2023	08/07/2024
100753856	Open	06/12/2023	No Data Available
100749624	Closed	06/15/2023	12/14/2023
100744606	Closed	06/21/2023	12/21/2023
100733713	Closed	05/16/2023	06/10/2024
100728955	Closed	05/16/2023	06/10/2024
100706456	Closed	03/13/2023	03/22/2024
100691169	Closed	02/08/2023	08/29/2023
100687676	Closed	12/28/2022	01/09/2024
100585665	Closed	05/31/2022	01/27/2023
100206823	Closed	05/19/2018	06/27/2023
100459516	Closed	07/20/2021	06/01/2022
100411059	Closed	12/18/2020	04/04/2022
100251032	Closed	03/22/2019	06/10/2022
100242710	Closed	03/02/2019	04/14/2022
100574422	Closed	02/24/2022	03/11/2024
10371392	Closed	08/08/2012	06/28/2022
100519132	Closed	12/20/2021	04/04/2022
10609849	Closed	11/24/2015	06/24/2022
100383209	Closed	10/06/2020	01/27/2022
100411048	Closed	12/18/2020	01/06/2022
100239342	Closed	02/07/2019	09/09/2020
100240426	Closed	02/27/2019	02/21/2020
100117948	Closed	08/21/2017	01/12/2018
100245824	Closed	03/18/2019	02/21/2020
100087058	Closed	03/28/2017	10/31/2020
100313087	Closed	01/02/2020	10/21/2020
100136882	Closed	11/29/2017	10/17/2023
100187283	Closed	06/25/2018	02/21/2020
100124336	Closed	09/15/2017	11/21/2017
90076463	Closed	07/22/2004	10/19/2020
10516859	Closed	06/30/2014	08/26/2020
100020907	Closed	03/16/2016	10/21/2020
100065566	Closed	12/13/2016	10/21/2020
100084278	Closed	01/02/2017	08/26/2020
100084281	Closed	03/07/2017	08/26/2020
10570871	Open	05/12/2015	No Data Available
10375276	Closed	04/23/2012	09/15/2012
100038732	Closed	06/23/2016	12/27/2018
10571140	Open	05/12/2015	No Data Available
100274155	Closed	05/18/2019	03/18/2020
10567856	Closed	05/12/2015	04/13/2018
10473236	Closed	12/31/2013	05/07/2020
100026290	Closed	04/07/2016	12/08/2017
10172091	Closed	08/01/2009	06/17/2020

Prosecution Details of ZUARI AGRO CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ZUARI AGRO CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ZUARI AGRO CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ZUARI AGRO CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ZUARI AGRO CHEMICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ZUARI AGRO CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	JAI KISAAN BHAWAN,South Goa,ZUARINAGAR,Goa,India,403726

Auditors of ZUARI AGRO CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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