CIN | |
Company Name | ZUARI GLOBAL LIMITED |
Company Status | Active |
RoC | RoC-Goa |
Registration Number | 157 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 12 May 1967 |
Age of Company | 56 years, 10 month, 16 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,357,500,000 |
Paid up capital | ₹294,406,040 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of ZUARI GLOBAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008654 | Director | 15 May 1993 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00055736 | Director | 15 May 2009 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00124974 | Director | 28 March 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00237398 | Director | 27 December 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00309302 | Director | 15 March 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00420952 | Director | 01 July 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01824891 | Managing Director | 14 November 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08640419 | Wholetime Director | 01 July 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AIGPA8408C | Company Secretary | 01 July 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AIKPK4549C | CFO(KMP) | 05 February 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AKEPD3815G | CFO(KMP) | 13 November 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BGZPP4332A | Company Secretary | 05 February 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U24120GA2009PLC006158 | ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN |
L65910GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN |
L65921GA1967PLC000157 | ZUARI GLOBAL LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN |
U74900GA2006PLC004921 | ZUARI MANAGEMENT SERVICES LIMITED | JAI KISAAN BHAWAN ZUARINAGAR South Goa GA 403726 IN |
U27205GA2008PLC013836 | ZUARI COMMODITY TRADING LIMITED | Jai Kisaan Bhawan Zuarinagar Goa South Goa GA 403726 IN |
U52202GA2019PLC014150 | ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa Zuaringar South Goa GA 403726 IN |
U66010GA2003PLC003185 | ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR GOA GA 403726 IN |
U01122GA1995PLC001751 | ZUARI AGRI SCIENCES LIMITED | JAI KISAAN BHAWAN , ZUARI NAGAR GA 403726 IN |
U45400GA2013PTC007382 | VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR ZUARINAGAR South Goa GA 403726 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| Judicial Magistrate First Class, Panaji, Goa | 209 | 29-12-2010 | Closed |
2 |
| Judicial Magistrate First Class, Panaji, Goa | 211 | 29-12-2010 | Closed |
3 |
| Hon'ble High court of Bombay at panaji ,Goa | 211 | 29-12-2010 | Closed |
4 |
| Judicial Magistrate First Class, Panaji, Goa | 211 | 29-12-2010 | Closed |
5 |
| Judicial Magistrate First Class, Panaji, Goa | 227, 229 | 16-08-2012 | Summon Issued |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001107 | 2006-03-23 | - | 2007-03-08 | 1,000,000,000 | CANARA BANK | |
10020107 | 2006-08-29 | 2007-05-04 | 2009-02-12 | 1,600,000,000 | STATE BANK OF INDIA | |
10040296 | 2007-03-14 | - | 2009-06-25 | Book debts | 1,500,000,000 | STATE BANK OF INDIA |
10055795 | 2007-05-28 | - | 2009-08-05 | Book debts | 1,000,000,000 | PUNJAB NATIONAL BANK |
10064543 | 2006-03-29 | - | 2007-10-04 | 1,000,000,000 | STATE BANK OF INDIA | |
10105099 | 2008-04-28 | - | 2009-08-05 | 1,300,000,000 | PUNJAB NATIONAL BANK | |
10105149 | 2008-06-06 | - | 2009-08-05 | 5,000,000,000 | PUNJAB NATIONAL BANK | |
10105241 | 2008-05-15 | - | 2009-06-25 | Floating charge | 3,500,000,000 | STATE BANK OF INDIA |
10120667 | 2008-08-29 | - | 2011-07-21 | Floating charge | 2,500,000,000 | state Bank of India |
10123819 | 2008-09-15 | - | 2009-06-25 | Floating charge | 9,500,000,000 | STATE BANK OF INDIA |
10521077 | 2014-09-19 | - | 2017-03-24 | Immovable property or any interest therein | 800,000,000 | Rabo India Finance Limited |
10617767 | 2016-01-08 | - | 2018-11-28 | Immovable property or any interest therein | 1,767,700,000 | SBICAP TRUSTEE COMPANY LIMITED |
80001235 | 2003-12-17 | - | 2006-03-31 | 0 | UTI BANK LTD | |
80005336 | 2004-06-18 | - | 2006-06-02 | 0 | JAMMUANDKASHMIR BANK NEW DELHI | |
80005340 | 2004-06-18 | - | 2009-05-18 | 500,000,000 | JAMMUKASHMIR BANK | |
80006709 | 2004-06-01 | - | 2006-06-03 | Immovable property or any interest therein | 200,000,000 | STATE BANK OF PATIALA |
80010094 | 2006-02-22 | - | 2006-08-23 | 500,000,000 | CANARA BANK | |
80011959 | 2002-03-30 | - | 2006-09-14 | 450,000,000 | STATE BANK OF INDIA | |
80012598 | 2005-02-07 | - | 2007-05-03 | 300,000,000 | CANARA BANK | |
80012602 | 2005-03-14 | - | 2007-08-03 | 500,000,000 | ALLAHABAD BANK | |
80012606 | 2006-03-29 | - | 2006-11-08 | 500,000,000 | STATE BANK OF INDIA | |
80025254 | 2005-02-07 | - | 2007-03-17 | Movable property (not being pledge) | 200,000,000 | Industrial Development Bank of India Ltd |
80027163 | 2001-03-28 | - | 2007-04-05 | Movable property (not being pledge) | 500,000,000 | Industrial Development Bank of India |
80031648 | 2004-05-31 | 2011-06-10 | 2012-07-04 | 32,000,000,000 | STATE BANK OF INDIA | |
80031649 | 2003-05-30 | - | 2010-04-19 | Movable property (not being pledge) | 700,000,000 | Indian Oil Corporation Ltd |
100051667 | 2016-09-22 | - | - | Corporate Guarantee | 578,724,000 | IFCI LIMITED |
100096526 | 2017-03-22 | 2018-08-09 | - | Immovable property or any interest therein | 1,000,000,000 | INDUSIND BANK LTD. |
100136878 | 2017-11-29 | - | - | Immovable property or any interest therein | 1,030,492,800 | VISTRA ITCL (INDIA) LIMITED |
100209632 | 2018-09-21 | - | - | Immovable property or any interest therein; Dividend receivable by borrower, Escrow Account & | 900,000,000 | AXIS FINANCE LIMITED |
100239232 | 2019-02-08 | - | - | Deed of Guarantee | 800,000,000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100269686 | 2019-05-21 | - | - | Pledge of equity shares not exceeding 6.00%. | 3,500,000,000 | ICICI Bank Limited |
100290611 | 2019-08-23 | - | - | PLEDGE OF SHARES | 400,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
100292356 | 2019-09-30 | - | - | Pledge of Shares of CFCL by ZGL | 300,000,000 | CATALYST TRUSTEESHIP LIMITED |
100296733 | 2019-08-06 | 2019-11-29 | - | first ranking exclusive charge over the Cash Top | 3,100,000,000 | CATALYST TRUSTEESHIP LIMITED |
100298489 | 2019-10-23 | 2020-08-07 | - | Immovable property or any interest therein | 2,565,800,000 | VISTRA ITCL (INDIA) LIMITED |
100313026 | 2019-12-10 | - | - | Pledge of 40,00,000 equity shares of Chambal | 250,000,000 | SHINE STAR BUILD-CAP PRIVATE LIMITED |
100315185 | 2020-01-03 | - | - | Pledge of shares | 2,144,400,000 | RBL Bank Limited |
100378656 | 2020-09-23 | 2020-10-28 | - | Pledge of Securities (Equity Shares) | 2,000,000,000 | JM FINANCIAL PRODUCTS LIMITED |
100383171 | 2020-10-06 | 2020-11-27 | - | Pledge of shares (present and future) vide unattes | 1,700,000,000 | VISTRA ITCL (INDIA) LIMITED |
100391354 | 2020-12-05 | - | - | 448,431,080 | YES BANK LIMITED | |
100398437 | 2020-11-10 | - | - | Deed of Guarantee | 74,900,000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100409317 | 2021-01-07 | - | - | Pledge of 84,00,000 equity shares. | 400,000,000 | SHINE STAR BUILD-CAP PRIVATE LIMITED |
100412989 | 2020-12-28 | - | - | 166,000,000 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
100422439 | 2021-03-03 | - | - | 1,250,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
100477916 | 2021-06-30 | - | - | 1,500,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100477917 | 2021-06-30 | - | - | 1,750,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100480493 | 2021-08-28 | 2022-02-21 | - | 1,000,000,000 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
100509592 | 2021-12-03 | - | - | 500,000,000 | STCI FINANCE LIMITED | |
100519957 | 2021-12-27 | - | - | 1,250,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
100527242 | 2022-01-19 | - | - | 130,000,000 | RBL BANK LIMITED | |
100558034 | 2022-03-16 | - | - | 400,000,000 | ANAND RATHI GLOBAL FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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