Zuari Forex Limited

Founded in 1988 and headquartered in Goa, India.

1988 | Goa, Goa (India) | Merged
Last Updated: January 18, 2025

Zuari Forex Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.05 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 30 Jun 2010

About Zuari Forex

Zuari Forex Limited (ZFL) is Amalgamated company established on 10 Jun 1988 with its office registered at Goa, Goa, India and has been running since 36 Year, 7 Months with a paid up capital of 3.05 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L67120GA1988PLC000833

  • Company No.

    000833

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 1988

  • Date of AGM

    31 Dec 2010

  • Date of Balance Sheet

    30 Jun 2010

  • Listing Status

    Listed

  • ROC Code

    Roc Goa

Industry

Financial Services
Service

Who are the key members and board of directors at Zuari Forex?

Board Members (4)

Name Designation Appointment Date Status
Shibanee Harlalka Country flag representing In Director 25-Sep-1996 Current
Prafulla Hede Country flag representing In Director 27-Sep-1995 Current
Sekhar Kumar Country flag representing In Director 13-Oct-2004 Current
Samit Hede Country flag representing In Director 01-Nov-1994 Current

Financial Performance of Zuari Forex.

Enhance accessibility to Zuari Forex'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 Zuari Forex?

Unlock access to Zuari Forex'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Zuari Forex?

Unlock and access historical data on people associated with Zuari Forex, 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 Zuari Forex, 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 Zuari Forex'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 Zuari Forex

Recent activity within the organization

  • Annual General Meeting

    Zuari Forex Limited last Annual general meeting of members was held on 31 Dec 2010 as per latest MCA records.

    31 Dec 2010

  • Balance Sheet

    Zuari Forex Limited has filed its annual Financial statements for the year ended 30 Jun 2010 with Roc Goa.

    30 Jun 2010

  • Director Appointment

    Sekhar Kumar was appointed as a Director was appointed as a Director on 13 Oct 2004 & has been associated with this company since 20 years 3 months .

    13 Oct 2004

  • Director Appointment

    Shibanee Harlalka was appointed as a Director was appointed as a Director on 25 Sep 1996 & has been associated with this company since 28 years 4 months .

    25 Sep 1996

  • Director Appointment

    Prafulla Rajaram Hede was appointed as a Director was appointed as a Director on 27 Sep 1995 & has been associated with this company since 29 years 4 months .

    27 Sep 1995

  • Director Appointment

    Samit Prafulla Hede was appointed as a Director was appointed as a Director on 01 Nov 1994 & has been associated with this company since 30 years 3 months .

    01 Nov 1994

Frequently asked questions

  • Zuari Forex Limited was incorporated on 10 Jun 1988.

  • The authorized share capital of Zuari Forex Limited is ₹ 6.00 Cr and paid-up capital is ₹ 3.05 Cr.

  • Currently 4 directors are associated with Zuari Forex Limited.

    • Shibanee Harlalka
    • Prafulla Rajaram Hede
    • Sekhar Kumar
    • Samit Prafulla Hede
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zuari Forex Limited is Durga Bhuvan Hede Centre Tonca, Panjim India, Goa, 403001.

  • The corporate identification number (CIN) of Zuari Forex Limited is L67120GA1988PLC000833 and the company number is 000833 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Zuari Forex Limited was filed with the ROC on 30 Jun 2010.