Zharuka Fiscal Services Pvt Ltd
Investment company focused on purchasing and trading securities in India and abroad.
1993 | Kolkata, West Bengal (India) | Active
Zharuka Fiscal Services Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.29 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 49.47 Cr
About Zharuka Fiscal Services
Zharuka Fiscal Services Pvt Ltd (ZFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1993 and has a history of 31 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.30 Cr and a paid-up capital of Rs 1.29 Cr.
The company currently has active open charges totaling ₹49.47 Cr.
Purnaram Tholia, Kanai Paul, Birendra Saha, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1993PTC059421
- Company No.
059421
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1993
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Zharuka Fiscal Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purnaram Tholia  | Director | 05-Oct-2012 | Current |
| Kanai Paul | Additional Director | 26-Aug-2024 | Current |
| Birendra Saha | Additional Director | 26-Aug-2024 | Current |
| Rajesh Baid | Additional Director | 03-Aug-2022 | Current |
Financial Performance of Zharuka Fiscal Services.
Enhance accessibility to Zharuka Fiscal Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zharuka Fiscal Services?
Unlock access to Zharuka Fiscal Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Epitome Netsols Limited
Purnaram Tholia is a mutual person
- Passion Publication Private Limited
Kanai Paul is a mutual person
- Ras Nirman & Developers Private Limited
Kanai Paul is a mutual person
- Shubhkamna Vanijya Private Limited
Kanai Paul is a mutual person
- Daffodill Merchants Private Limited
Kanai Paul is a mutual person
- Geetanjali Vanijya Private Limited
Kanai Paul is a mutual person
Charges (Loans)
Open Charges
₹49.47 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 49.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2008 | State Bank Of India | ₹49.47 Cr | Open |
How Many Employees Work at Zharuka Fiscal Services?
Unlock and access historical data on people associated with Zharuka Fiscal Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zharuka Fiscal Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zharuka Fiscal Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Zharuka Fiscal Services
Recent activity within the organization
- Director Appointment
Kanai Paul was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Birendra Saha was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Rajesh Baid was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2022 & has been associated with this company since 2 years 7 months .
- Charges
A charge with State Bank Of India of Rs. 49.47 Cr registered on 08 Feb 2008 with Charge ID 10090797 was modified on 06 Nov 2013.
- Annual General Meeting
Zharuka Fiscal Services Pvt Ltd last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Balance Sheet
Zharuka Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Frequently asked questions
What is the Incorporation or founding date of Zharuka Fiscal Services Pvt Ltd?
Zharuka Fiscal Services Pvt Ltd was incorporated on 12 Jul 1993.
What is authorized share capital and paid-up capital of Zharuka Fiscal Services Pvt Ltd?
The authorized share capital of Zharuka Fiscal Services Pvt Ltd is ₹ 1.30 Cr and paid-up capital is ₹ 1.29 Cr.
Who are the current board members & directors of Zharuka Fiscal Services Pvt Ltd?
Currently 4 directors are associated with Zharuka Fiscal Services Pvt Ltd.
- Purnaram Tholia
- Kanai Paul
- Birendra Saha
- Rajesh Baid
What is the registered address of Zharuka Fiscal Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Zharuka Fiscal Services Pvt Ltd is 7 Prafulla Sarkar Street India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Zharuka Fiscal Services Pvt Ltd?
The corporate identification number (CIN) of Zharuka Fiscal Services Pvt Ltd is U65999WB1993PTC059421 and the company number is 059421 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Zharuka Fiscal Services Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Zharuka Fiscal Services Pvt Ltd amount to ₹ 49.47 Cr.
When was the last Balance Sheet of Zharuka Fiscal Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Zharuka Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2013.
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