ZUARI INTERNATIONAL LIMITED
CIN: U51100GA1995PLC001942 As on: 2024-06-28
ZUARI INTERNATIONAL LIMITED (CIN: U51100GA1995PLC001942) is a Public company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 670000000.00 and its paid up capital is Rs. 194573640.00.
ZUARI INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZUARI INTERNATIONAL LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ZUARI INTERNATIONAL LIMITED are BHASKAR CHATTERJEE, TARUNESH MADAN, ALOK BANERJEE, NISHANT DALAL, and BRIJ BHUSHAN TYAGI.
ZUARI INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51100GA1995PLC001942 and its registration number is 1942. Users may contact ZUARI INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of ZUARI INTERNATIONAL LIMITED is JAI KISSAN BHAWAN, ZUARINAGAR , ZUARINAGAR, Goa, India - 403726.
Current status of ZUARI INTERNATIONAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ZUARI INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZUARI INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZUARI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688184 | BHASKAR CHATTERJEE | Director | 2015-04-28 |
| 10045305 | TARUNESH MADAN | Director | 2023-04-07 |
| 01371033 | ALOK BANERJEE | Director | 2016-09-24 |
| 08972330 | NISHANT DALAL | Director | 2021-09-21 |
| 10234279 | BRIJ BHUSHAN TYAGI | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of ZUARI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021965 | NARAYANAN SURESH KRISHNAN | Director | - | 2014-08-29 |
| 00015366 | VIJAY SHANKAR VISHWANATHAN | Director | - | 2006-11-08 |
| 00338125 | VIJAY KUMAR KATHURIA | Director | - | 2020-10-31 |
| 00338125 | VIJAY KUMAR KATHURIA | Whole-time director | - | 2016-01-31 |
| 00419253 | VENKATRAMAN KRISHNAN | Director | - | 2007-09-28 |
| 00688184 | BHASKAR CHATTERJEE | Additional Director | - | 2015-04-28 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Additional Director | - | 2015-04-28 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Director | - | 2018-02-09 |
| 09579573 | UMESH SOOD | CFO(KMP) | - | 2020-01-20 |
| 10045305 | TARUNESH MADAN | Additional Director | - | 2023-09-14 |
| 00032299 | ANIL KAPOOR | Director | - | 2010-12-24 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Additional Director | - | 2013-09-06 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Director | - | 2014-08-29 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Managing Director | - | 2018-02-11 |
| 01371033 | ALOK BANERJEE | Additional Director | - | 2016-09-24 |
| 05297622 | ANKIT PODDAR | Company Secretary | - | 2010-10-05 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Additional Director | - | 2018-02-13 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Director | - | 2016-10-20 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Whole-time director | - | 2020-01-21 |
| 06504905 | MAYANK SHARMA | Company Secretary | - | 2022-03-31 |
| 08972330 | NISHANT DALAL | Additional Director | - | 2021-09-21 |
| 00244222 | HARBACHAN SINGH BAWA | Director | - | 2014-03-01 |
| 00610171 | ARUN MAHAJAN | Director | - | 2013-12-19 |
| 10234279 | BRIJ BHUSHAN TYAGI | Additional Director | - | 2023-09-14 |
Other Directorships of NARAYANAN SURESH KRISHNAN
Other Directorships of VIJAY SHANKAR VISHWANATHAN
Other Directorships of VIJAY KUMAR KATHURIA
Other Directorships of VENKATRAMAN KRISHNAN
Other Directorships of BHASKAR CHATTERJEE
Other Directorships of LINGAPURAM CHANDRASEKARAN MADHYAGOWDER
Other Directorships of UMESH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW EROS TRADECOM LIMITED | U51909WB2009PLC139640 | Additional Director | - | 2022-09-30 |
| NEW EROS TRADECOM LIMITED | U51909WB2009PLC139640 | Director | 2022-05-20 | Ongoing |
Other Directorships of TARUNESH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KAPOOR
Other Directorships of SOUNDARARAGHAVAN RANGACHARI
Other Directorships of ALOK BANERJEE
Other Directorships of ANKIT PODDAR
Other Directorships of SESHADRI VENKATADRIAGHARAM
Other Directorships of MAYANK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE FINCAP LIMITED. | U67120DL2008PLC176326 | Company Secretary | - | 2020-01-10 |
| BLUEJAYS REALTECH PRIVATE LIMITED | U70109HR2008PTC056160 | Company Secretary | - | 2019-04-26 |
Other Directorships of NISHANT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Additional Director | - | 2021-08-18 |
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Director | 2021-08-18 | Ongoing |
| ZUARI ENVIEN BIOENERGY PRIVATE LIMITED | U24290HR2022PTC105523 | Director | - | 2024-01-05 |
| ZUARI INFRAWORLD INDIA LIMITED | U45309KA2007PLC043161 | Additional Director | 2024-06-07 | Ongoing |
| ZUARI FINSERV LIMITED | U45400GA2013PLC007383 | Additional Director | - | 2022-09-27 |
| ZUARI FINSERV LIMITED | U45400GA2013PLC007383 | Director | 2022-02-16 | Ongoing |
| NEW EROS TRADECOM LIMITED | U51909WB2009PLC139640 | Additional Director | - | 2022-09-30 |
| NEW EROS TRADECOM LIMITED | U51909WB2009PLC139640 | Director | - | 2023-04-01 |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | CFO(KMP) | - | 2019-06-04 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Additional Director | - | 2021-06-28 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Director | 2021-06-28 | Ongoing |
Other Directorships of HARBACHAN SINGH BAWA
Other Directorships of ARUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER FLEET LLP | AAV-5664 | Partner | - | 2024-03-01 |
| ZUARI AGRO CHEMICALS LIMITED | L65910GA2009PLC006177 | Director | - | 2011-05-24 |
| ZUARI COMMODITY TRADING LIMITED | U27205GA2008PLC013836 | Director | - | 2013-12-19 |
| STYLE SPA FURNITURE LIMITED | U36101TN1998PLC039842 | Managing Director | - | 2013-05-07 |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | Director | - | 2013-07-02 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Director | - | 2022-02-25 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Whole-time director | 2022-02-25 | Ongoing |
| ZUARI INSURANCE BROKERS LIMITED | U66010GA2003PLC003185 | Director | - | 2013-07-22 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Managing Director | - | 2013-05-07 |
Other Directorships of BRIJ BHUSHAN TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24120GA2009PLC006158 | ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U74900GA2006PLC004921 | ZUARI MANAGEMENT SERVICES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| L65910GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U01409GA2007PLC005489 | ZUARI SPECIALITY FERTILISERS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U27205GA2008PLC013836 | ZUARI COMMODITY TRADING LIMITED | Jai Kisaan Bhawan Zuarinagar , Goa, Goa, India - 403726 |
| L20121GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN,ZUARINAGAR,South Goa,Goa,403726-India |
| U52202GA2019PLC014150 | ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa , Zuaringar, Goa, India - 403726 |
| AAE-8486 | BRICKSTONE ENGINEERING LLP | 823, Opp Zuari Plastic Opp IDC Goa IN Zuarinagar, South Goa Zuarinagar, Goa, India - 403726 |
| L65921GA1967PLC000157 | ZUARI INDUSTRIES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR , NA, Goa, India - 403726 |
| U65100GA2008PLC007282 | ZUARI SUGAR & POWER LIMITED | Jaikissan Bhawan Zuarinagar Goa , Goa, Goa, India - 403726 |
| U45400GA2013PTC007382 | VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , ZUARINAGAR, Goa, India - 403726 |
| U46101GA2025OPC017612 | CHAMU GLOBAL ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO.1 &2, (NEAR MES COLLEGE) AIRWAY COLONY, JAI KISAN CLUB ROAD,,VIDYA NAGAR, ZUARINAGAR, SANCOALE, GOA,Mormugao,South Goa,Goa,403726-India |
| U66010GA2003PLC003185 | ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR , GOA, Goa, India - 403726 |
| U32403GA2024PTC016618 | NEW ZEPTOMAX ENTERTAINMENT PRIVATE LIMITED | House no.A S-5, Akar Heights,Zuarinagar, Sancoale,,Goa, Marmugao, South Goa, Goa, India,Mormugao,South Goa,Goa,403726-India |
| U29304GA1991PTC001120 | CROWN TECHNO APPLIANCES PRIVATE LIMITED | D2/18, Sancoale Industrial Estate Zuarinagar , Zuarinagar, Goa, India - 403726 |
| ABZ-2786 | Raspian Tech LLP | 311, Jai Kisan, 1st Floor, Tower C, South GoaZuari Rain Forest, Zuarinagar, Mormugao, Goa, India - 403726 |
| AAD-7580 | BACTREAT ENVIRONMENTAL SOLUTIONS LLP | D111 BITS PILANI GOA CAMPUS NH-17B ZUARINAGAR, Goa, India - 403726 |
| U85300GA2022PTC015153 | FLUORESIGHT BIOPROBES PRIVATE LIMITED | Qtr. No. C-360, BITS Pilani K K Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2022PTC015372 | TISSUES ENGINEERED PRIVATE LIMITED | Room No. 5, BITS, BIRAC BioNEST, BGIIES KK Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2021PTC014963 | BIONIC IMPRINTS PRIVATE LIMITED | Room No. 1, BITS BIRAC BioNEST, BGIIES K K Birla Goa Campus, NH17B Bypass Rd , Zuarinagar, Goa, India - 403726 |
| U00276GA1994PLC002275 | INDIAN FURNITURE PRODUCTS LIMITED | JAI KISSAN BHAVAN,ZUARI NAGAR, GOA. 403726 , 403726, Goa, India - 000000 |
| U55209GA2021PTC015072 | SOHAM FOODS PRIVATE LIMITED | NIRVANA HOUSE, NEAR MES COLLEGE , ZUARINAGAR, Goa, India - 403726 |
| U29150GA1991PTC001115 | CLEAN CAT CONVEYORS PRIVATE LIMITED | D2-40 Sancoale Industrial Estate , Zuarinagar, Goa, India - 403726 |
| U82192GA2025PTC017175 | PRESCRIPTLY TECHNOLOGIES PRIVATE LIMITED | 17B, NH ZUARINAGAR, GOA,Mormugao,South Goa,Goa,403726-India |
| U15510GA2013PTC007294 | PINNACLE WINES AND FINE SPIRITS PRIVATE LIMITED | SHED NO. 4/A CHOWGULE INDUSTRIAL AREA , ZUARINAGAR, Goa, India - 403726 |
| U63032GA2006PTC004585 | MONARAYS MARINE SERVICES PRIVATE LIMITED | DG-4, Greva Plaza, 04-B-Block, , Zuarinagar, Goa, India - 403726 |
| U61200GA2019PTC014194 | SHODSHI SHIPPING PRIVATE LIMITED | PLOT NO 22, NEAR M.E.S COLLEGE, SANCOALE, , ZUARINAGAR, Goa, India - 403726 |
| U55101GA2007PTC005296 | OAKLEAF RESORTS AND HOTELS PRIVATE LIMITED | CLASSIC MARBLE GRANITE PLOT NO 41 SANCOALE INDUSTRIAL ESTATE , ZUARINAGAR, Goa, India - 403726 |
| U70109GA2007PTC005123 | SWETA VIR REALTORS PRIVATE LIMITED | CLASSIC MARBL GRANITE PLOT NO 41 SANCOALE INDUSTRIAL ESTATE , ZUARINAGAR, Goa, India - 403726 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536874 | 2014-11-11 | - | 2015-07-28 | 750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 100332387 | 2020-01-28 | - | 2021-06-10 | 1,130,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100334479 | 2020-01-28 | - | 2021-06-14 | 1,970,000,000.00 | OTHERS | |
| 100702762 | 2023-01-04 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.