About Zuari Finserv Limited
Data last updated: 30 December 2025
Zuari Finserv Limited is a public limited company based in Dlf Qe, Haryana, India, a subsidiary of Zuari Industries Limited. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 14 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U45400GA2013PLC007383.
Capital: an authorised share capital of ₹30.01 Cr and a paid-up capital of ₹23.94 Cr. Formerly known as Zuari Fincorp Private Limited and Zuari Fin Services Private Limited. It is led by directors including Alok Banerjee and Sanjeev Lall.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8Th Floor Tower A Global Business Park, Sector 26, Dlf Qe, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.28 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 134 employees as per the latest available data. It operates as a subsidiary of Zuari Industries Limited.
The company is associated with 1 brand - Zuarimoney. As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zuarimoney.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address8Th Floor Tower A Global Business Park, Sector 26 M. G. Road, Dlf Qe, Haryana, India – 122002
-
IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Zuari Finserv Limited
Zuari Finserv Limited has undergone 6 name changes throughout its history. The current legal name is Zuari Finserv Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Zuari Finserv Limited | Current |
| Zuari Fincorp Private Limited | Previous |
| Zuari Fin Services Private Limited | Previous |
| Zuari Fin Lease Private Limited | Previous |
| Horizonview Developers Private Limited | Previous |
| Zuari Finserv Private Limited | Previous |
| Zuari Finance Industries Private Limited | Previous |
CIN History of Zuari Finserv Limited
Zuari Finserv Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66120HR2013PLC137043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66120HR2013PLC137043 | Current |
| U45400GA2013PLC007383 | Previous |
| U45400GA2013PTC007383 | Previous |
| U45400HR2013PLC137043 | Previous |
Associated Brands with Zuari Finserv Limited
Zuari Finserv Limited operates one associated brand: Zuarimoney. These brands represent Zuari Finserv Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Registrar and transfer agent for listed companies in India | zuarimoney.com |
Business Activity of Zuari Finserv Limited
Zuari Finserv Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Zuari Finserv Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zuari Finserv Limited
Zuari Finserv Limited is audited by V. SANKAR AIYAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. SANKAR AIYAR & CO. | Locked | Locked | Locked |
Complete auditor history for Zuari Finserv Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Zuari Finserv Limited
Zuari Finserv Limited currently reports 5 directors and 2 key managerial personnel. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alok Banerjee
Also directs:
Forte Furniture Products India Limited, Zuari Infraworld India Limited, Zuari International Limited and 2 more
|
Director | 28 Nov 2017 | 8 Years 7 Months | Current |
|
Sanjeev Lall
Also directs:
Zuari Agro Chemicals Limited, Zuari Industries Limited, Mirae Asset Sharekhan Financial Services Limited and 2 more
|
Director | 09 May 2023 | 3 Years 2 Months | Current |
|
Athar Shahab
Also directs:
Zuari Infraworld India Limited, Zuari Agro Chemicals Limited, Zuari Industries Limited and 5 more
|
Director | 28 Jan 2022 | 4 Years 5 Months | Current |
|
Nishant Dalal
Also directs:
Zuari Infraworld India Limited, Zuari International Limited, Indian Furniture Products Limited and 1 more
|
Director | 16 Feb 2022 | 4 Years 5 Months | Current |
| Avnish Gulati | Ceo | 07 Feb 2025 | 1 Years 5 Months | Current |
| Neha Rawat | Company Secretary | 29 Jul 2025 | 0 Years 11 Months | Current |
Financials of Zuari Finserv Limited FY 2025 filings available
Zuari Finserv Limited reported revenue of ₹19.28 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Zuari Finserv Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zuari Finserv Limited
Shareholding and ownership data for Zuari Finserv Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zuari Finserv Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Hdfc Bank Limited | ₹10 Cr | Open |
| 11 Jun 2018 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zuari Finserv Limited
Zuari Finserv Limited has a workforce of 134 employees as of Apr 01, 2024.
Employee and EPFO history for Zuari Finserv Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zuari Finserv Limited
GST registrations and filing compliance for Zuari Finserv Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zuari Finserv Limited
Credit ratings, litigation, and regulatory alerts for Zuari Finserv Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zuari Finserv Limited
MSME payment history for Zuari Finserv Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zuari Finserv Limited
Corporate group structure for Zuari Finserv Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zuari Finserv Limited
MCA filings and documents for Zuari Finserv Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zuari Finserv Limited
Recent News on Zuari Finserv Limited
Frequently Asked Questions about Zuari Finserv Limited
Zuari Finserv Limited is an active public limited company in the internet sector based in Dlf Qe, Haryana, India. It was incorporated on 14 December 2013 (13+ years old) and is registered under CIN U66120HR2013PLC137043. The company has 134 employees.
Zuari Finserv Limited reported revenue of ₹19.28 Cr for FY 2025 (up 17.00% YoY).
The current directors and KMP of Zuari Finserv Limited are:
- Alok Banerjee - Director
- Sanjeev Lall - Director
- Athar Shahab - Director
- Nishant Dalal - Director
- Avnish Gulati - Ceo
- Neha Rawat - Company Secretary
- Santosh Bhanu Parab - Additional Director
The primary industry of Zuari Finserv Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Zuari Finserv Limited can be reached at the registered office: 8Th Floor Tower A Global Business Park, Sector 26 M. G. Road, Dlf Qe, Haryana, India – 122002, or through the website zuarimoney.com.
The authorised capital is ₹30.01 Cr, and the paid-up capital is ₹23.94 Cr.