Zharuka Fiscal Services Pvt Ltd

Investment company focused on purchasing and trading securities in India and abroad.

1993 | Kolkata, West Bengal (India) | Active
Last Updated: December 03, 2024

Zharuka Fiscal Services Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.29 Cr
  • Company Age 31 Year, 6 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 six 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 Country flag representing In Director 05-Oct-2012 Current
Kanai Paul Country flag representing In Additional Director 26-Aug-2024 Current
Birendra Saha Country flag representing In Additional Director 26-Aug-2024 Current
Rajesh Baid Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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 5 months 7 days .

    26 Aug 2024

  • 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 5 months 7 days .

    26 Aug 2024

  • 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 6 months .

    03 Aug 2022

  • 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.

    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.

    28 Sep 2013

  • Balance Sheet

    Zharuka Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

    31 Mar 2013

Frequently asked questions

  • Zharuka Fiscal Services Pvt Ltd was incorporated on 12 Jul 1993.

  • The authorized share capital of Zharuka Fiscal Services Pvt Ltd is ₹ 1.30 Cr and paid-up capital is ₹ 1.29 Cr.

  • Currently 4 directors are associated with Zharuka Fiscal Services Pvt Ltd.

    • Purnaram Tholia
    • Kanai Paul
    • Birendra Saha
    • Rajesh Baid
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Zharuka Fiscal Services Pvt Ltd amount to ₹ 49.47 Cr.

  • The most recent Balance Sheet for Zharuka Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2013.

Similar Companies Based on Investment & Credit NBFC