Zuari Crefin Limited
About Zuari Crefin Limited
Data last updated: 09 February 2026
Zuari Crefin Limited is a public limited company based in Goa, Goa, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 March 1989, the company has been in operation for over 37 years.
Registered with ROC Goa under CIN U67120GA1989PLC000949.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹23.28 Lakh.
Office: A/3 Alice Apartmentsmiramar Panaji, Goa, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA/3 Alice Apartmentsmiramar Panaji, Goa, Goa, India – 403001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Zuari Crefin Limited
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Financials of Zuari Crefin Limited
Ten-year financial statements for Zuari Crefin Limited
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Charges & Borrowings of Zuari Crefin Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 1989 | State Bank of India | ₹30 Lakh | Open |
| 25 Sep 1989 | State Bank of India | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zuari Crefin Limited
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Employee and EPFO history for Zuari Crefin Limited
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GST Compliance of Zuari Crefin Limited
GST registrations and filing compliance for Zuari Crefin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Crefin Limited
Credit ratings, litigation, and regulatory alerts for Zuari Crefin Limited
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MSME Payment Delays by Zuari Crefin Limited
MSME payment history for Zuari Crefin Limited
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Subsidiaries & Group Companies of Zuari Crefin Limited
Corporate group structure for Zuari Crefin Limited
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MCA Filings & Documents of Zuari Crefin Limited
MCA filings and documents for Zuari Crefin Limited
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Recent Activity on Zuari Crefin Limited
Frequently Asked Questions about Zuari Crefin Limited
Zuari Crefin Limited is an active public limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 07 March 1989 (37+ years old) and is registered under CIN U67120GA1989PLC000949.
The primary industry of Zuari Crefin Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Zuari Crefin Limited can be reached at the registered office: A3 Alice Apartmentsmiramar Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹23.28 Lakh.
The company has its registered office at A3 Alice Apartmentsmiramar Panaji, Goa, Goa, India – 403001.
Zuari Crefin Limited was incorporated on 07 March 1989, making it 37+ years old. Registered with ROC Goa.