Zuari Crefin Limited
About Zuari Crefin Limited
Data last updated:
Zuari Crefin Limited is a public limited company based in Goa, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67120GA1989PLC000949.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹23.28 Lakh.
The registered office is at A/3 Alice Apartmentsmiramar Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zuari Crefin Limited's registered office is in Goa.
- Registered AddressA/3 Alice Apartmentsmiramar Panaji, Goa, India – 403001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zuari Crefin Limited
Year-wise financial statements and ratios of Zuari Crefin Limited are in the company report Buy the company report.
Board of directors of Zuari Crefin Limited
No directors are listed for Zuari Crefin in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 1989 | 90371976 | State Bank of India | ₹30 Lakh | Open | |
| 25 Sep 1989 | 90383990 | State Bank of India | ₹30 Lakh | Open |
To see the full charge records of Zuari Crefin Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Zuari Crefin Limited has 5 court cases on record: 1 filed by Zuari Crefin, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Office of Registrar of Companies | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Zuari Crefin Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zuari Crefin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zuari Crefin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Zuari Crefin is an active public limited company based in Goa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 1989 (37+ years old) and is registered under CIN U67120GA1989PLC000949.
The CIN (Corporate Identification Number) of Zuari Crefin is U67120GA1989PLC000949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zuari Crefin has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Zuari Crefin was incorporated on 07 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Zuari Crefin is at A3 Alice Apartmentsmiramar Panaji, Goa, India – 403001.
Zuari Crefin operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Zuari Crefin has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Zuari Crefin is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Zuari Crefin can be reached at its registered office: A3 Alice Apartmentsmiramar Panaji, Goa, India – 403001.