Zuari Forex Limited

Founded in 1988 and headquartered in Goa, India.

1988 | Goa, Goa (India) | Merged
Last Updated:

Zuari Forex Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.05 Cr
  • Company Age 36 Year, 9 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, 9 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
Company report

Zuari Forex Limited

Explore comprehensive data for Zuari Forex Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Shibanee Harlalka Country flag representing In Director 25-Sep-1996Current
Prafulla Hede Country flag representing In Director 27-Sep-1995Current
Sekhar Kumar Country flag representing In Director 13-Oct-2004Current
Samit Hede Country flag representing In Director 01-Nov-1994Current

Financial Performance of Zuari Forex.

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Zuari Forex revenue growth over time
Zuari Forex profit and loss trends over time
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What is the Ownership and Shareholding Structure of Zuari Forex?

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Charges (Loans)

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

How Many Employees Work at Zuari Forex?

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Employee growth trends for Zuari Forex Limited

Deals i

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Rating

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Alerts

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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.

  • Balance Sheet

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

  • 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 4 months .

  • 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 5 months .

  • 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 5 months .

  • 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 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Zuari Forex Limited?

    Zuari Forex Limited was incorporated on 10 Jun 1988.

  • What is authorized share capital and paid-up capital of Zuari Forex Limited?

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

  • Who are the current board members & directors of Zuari Forex Limited?

    Currently 4 directors are associated with Zuari Forex Limited.

    • Shibanee Harlalka
    • Prafulla Rajaram Hede
    • Sekhar Kumar
    • Samit Prafulla Hede

  • What is the registered address of Zuari Forex Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zuari Forex Limited is Durga Bhuvan Hede Centre Tonca, Panjim India, Goa, 403001.

  • What is the corporate identification number (CIN) and company number of Zuari Forex Limited?

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

  • When was the last Balance Sheet of Zuari Forex Limited filed with the ROC?

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

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