ZUARI INDUSTRIES LIMITED

ZUARI INDUSTRIES LIMITED (CIN: L65921GA1967PLC000157) is a Public company incorporated on 12 May 1967. 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. 3657500000.00 and its paid-up capital is Rs. 415552980.00.
ZUARI INDUSTRIES 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 INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ZUARI INDUSTRIES LIMITED is JAI KISAAN BHAWAN , ZUARINAGAR,NA,Goa,India,403726.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65921GA1967PLC000157
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.:	05/12/1967
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 , ZUARINAGAR,NA,Goa,India,403726

Key Numbers

Authorised Capital:	3657500000
Paid up Capital:	415552980
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ZUARI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L65921GA1967PLC000157

Regulatory Filings for ZUARI INDUSTRIES 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 INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ZUARI INDUSTRIES LIMITED

Litigation Report for ZUARI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that ZUARI INDUSTRIES 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 INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ZUARI INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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
00008654	SAROJ KUMAR PODDAR	Director	1993-05-15
08972330	NISHANT DALAL	CFO	2020-11-13
00055736	JYOTSNA PODDAR	Director	2022-04-01
00237398	VIJAY VYANKATESH PARANJAPE	Director	2020-09-14
00124974	MANJU GUPTA	Director	2020-09-14
01824891	ATHAR SHAHAB	Managing Director	2022-02-15
00420952	SUNEET SHRINIWAS MAHESHWARI	Director	2022-09-28
08640419	ALOK SAXENA	Whole-time director	2022-07-01
08490146	RAKESH KUMAR SINGH	Company Secretary	2023-11-11
01061535	DEEPAK AMITABH	Additional Director	2024-12-11
01061535	DEEPAK AMITABH	Director	2025-01-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002803	Open	10/24/2024	No Data Available
101002754	Open	10/29/2024	No Data Available
100978670	Open	09/04/2024	No Data Available
100933128	Open	05/21/2024	No Data Available
100920499	Open	04/25/2024	No Data Available
100887464	Open	03/01/2024	No Data Available
100879200	Open	01/30/2024	No Data Available
100852266	Open	01/03/2024	No Data Available
100812422	Open	09/25/2023	No Data Available
100799139	Open	09/28/2023	No Data Available
100798669	Open	09/25/2023	No Data Available
100798668	Open	09/28/2023	No Data Available
100733135	Open	06/16/2023	No Data Available
100702771	Closed	03/28/2023	10/14/2024
100702759	Closed	11/01/2022	08/08/2023
100702758	Closed	12/29/2022	08/08/2023
100702754	Closed	11/01/2022	11/08/2024
100690275	Open	03/23/2023	No Data Available
100690274	Closed	03/23/2023	01/18/2024
100690272	Closed	03/23/2023	01/06/2024
100669711	Closed	12/30/2022	07/16/2024
100659049	Closed	12/07/2022	05/30/2024
100659044	Open	12/11/2022	No Data Available
100611899	Open	09/07/2022	No Data Available
100608728	Open	07/10/2022	No Data Available
100607826	Closed	06/27/2022	07/19/2023
100606365	Open	07/07/2022	No Data Available
100050422	Closed	09/20/2016	06/05/2024
10450203	Closed	08/23/2013	07/01/2024
100558034	Closed	03/16/2022	04/05/2024
100405935	Open	12/28/2020	No Data Available
100398728	Open	11/10/2020	No Data Available
100383171	Closed	10/06/2020	10/13/2023
100298489	Closed	10/23/2019	04/20/2022
100290611	Closed	08/23/2019	04/18/2022
100271733	Closed	07/03/2019	05/30/2024
100259817	Closed	04/20/2019	07/12/2024
100102027	Closed	05/17/2017	07/01/2024
100237277	Open	02/01/2019	No Data Available
100096526	Closed	03/22/2017	04/25/2022
100374841	Closed	09/14/2020	05/29/2024
10558250	Open	03/30/2015	No Data Available
100480493	Open	08/28/2021	No Data Available
100527242	Closed	01/19/2022	07/04/2024
100409317	Closed	01/07/2021	02/02/2022
100519957	Open	12/27/2021	No Data Available
100477917	Closed	06/30/2021	01/29/2024
100509592	Closed	12/03/2021	06/05/2024
100477916	Closed	06/30/2021	01/24/2024
100051667	Closed	09/22/2016	06/05/2024
100136878	Closed	11/29/2017	10/17/2023
100209632	Closed	09/21/2018	10/15/2020
100239232	Open	02/08/2019	No Data Available
100269686	Closed	05/21/2019	02/21/2020
100292356	Closed	09/30/2019	07/10/2024
100296733	Closed	08/06/2019	06/10/2021
100313026	Closed	12/10/2019	09/04/2020
100315185	Closed	01/03/2020	10/21/2020
100378656	Closed	09/23/2020	03/30/2021
100391354	Closed	12/05/2020	07/05/2024
100398437	Open	11/10/2020	No Data Available
100412989	Open	12/28/2020	No Data Available
100422439	Closed	03/03/2021	10/10/2024
10105149	Closed	06/06/2008	08/05/2009
80031648	Closed	05/31/2004	07/04/2012
80027163	Closed	03/28/2001	04/05/2007
10001107	Closed	03/23/2006	03/08/2007
10040296	Closed	03/14/2007	06/25/2009
10120667	Closed	08/29/2008	07/21/2011
80031649	Closed	05/30/2003	04/19/2010
80005336	Closed	06/18/2004	06/02/2006
80010094	Closed	02/22/2006	08/23/2006
80006709	Closed	06/01/2004	06/03/2006
10105099	Closed	04/28/2008	08/05/2009
10617767	Closed	01/08/2016	11/28/2018
10064543	Closed	03/29/2006	10/04/2007
80011959	Closed	03/30/2002	09/14/2006
80025254	Closed	02/07/2005	03/17/2007
80012606	Closed	03/29/2006	11/08/2006
80012602	Closed	03/14/2005	08/03/2007
80012598	Closed	02/07/2005	05/03/2007
80005340	Closed	06/18/2004	05/18/2009
80001235	Closed	12/17/2003	03/31/2006
10521077	Closed	09/19/2014	03/24/2017
10123819	Closed	09/15/2008	06/25/2009
10105241	Closed	05/15/2008	06/25/2009
10055795	Closed	05/28/2007	08/05/2009
10020107	Closed	08/29/2006	02/12/2009

Prosecution Details of ZUARI INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES LIMITED

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

Auditors of ZUARI INDUSTRIES 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

View this company on

Finanvo Technowire