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ZUARI GLOBAL LIMITED




Zuari Global Limited is a Public incorporated on 12 May 1967. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1,357,500,000 and its paid up capital is Rs. 294,406,040. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Zuari Global Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Zuari Global Limited are Saroj Kumar Poddar, Jyotsna Poddar, Manju Gupta, Vijay Vyankatesh Paranjape, Sushil Kumar Roongta, Suneet Shriniwas Maheshwari, Athar Shahab, Alok Saxena, Laxman Aggarwal, Vijay Kumar Kathuria, Nishant Dalal and Sachin Shankar Patil.

Zuari Global Limited's Corporate Identification Number is (CIN) L65921GA1967PLC000157 and its registration number is 157.Its Email address is [email protected] and its registered address is JAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN.

Current status of Zuari Global Limited is - Active.

Company Details

CIN

L65921GA1967PLC000157

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,357,500,000

Paid up capital

₹294,406,040

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN

Director Details

DINDirector NameDesignationAppointment Date

00008654

SAROJ KUMAR PODDAR

Director

15 May 1993

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VIJAY VYANKATESH PARANJAPE

Director

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SUSHIL KUMAR ROONGTA

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Managing Director

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Director

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AIGPA8408C

Laxman Aggarwal

Company Secretary

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AIKPK4549C

VIJAY KUMAR KATHURIA

CFO(KMP)

05 February 2016

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AKEPD3815G

NISHANT DALAL

CFO(KMP)

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CFO(KMP)

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Manager

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SACHIN SHANKAR PATIL

Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24120GA2009PLC006158
ZUARI FERTILISERS AND CHEMICALS LIMITEDJAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN
L65910GA2009PLC006177
ZUARI AGRO CHEMICALS LIMITEDJAI KISAAN BHAWAN ZUARINAGAR GA 403726 IN
L65921GA1967PLC000157
ZUARI GLOBAL LIMITEDJAI KISAAN BHAWAN , ZUARINAGAR GA 403726 IN
U74900GA2006PLC004921
ZUARI MANAGEMENT SERVICES LIMITEDJAI KISAAN BHAWAN ZUARINAGAR South Goa GA 403726 IN
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ZUARI COMMODITY TRADING LIMITEDJai Kisaan Bhawan Zuarinagar Goa South Goa GA 403726 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.Harbachan Singh Bawa

  • 2.Ramakrishna Y Patil

Judicial Magistrate First Class, Panaji, Goa

209

29-12-2010

Closed

2

  • 1.Harbachan Singh Bawa

  • 2.Ramakrishna Y Patil

Judicial Magistrate First Class, Panaji, Goa

211

29-12-2010

Closed

3

  • 1.harbachan singh

  • 2.Ramakrishna Y Patil

Hon'ble High court of Bombay at panaji ,Goa

211

29-12-2010

Closed

4

  • 1.harbachan singh

  • 2.Ramakrishna Y Patil

Judicial Magistrate First Class, Panaji, Goa

211

29-12-2010

Closed

5

  • 1.ZUARI GLOBAL LIMITED

  • 2.Anil Gupta

Judicial Magistrate First Class, Panaji, Goa

227, 229

16-08-2012

Summon Issued

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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