About Zuari Finserv Limited
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Zuari Finserv Limited is a public limited company based in Gurgaon, Haryana, India, a subsidiary of Zuari Industries Limited. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 14 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66120HR2013PLC137043. Its GSTIN is 06AADCH3479E1ZN (Haryana). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹30.01 Cr and a paid-up capital of ₹23.94 Cr. It was formerly known as Zuari Fincorp Private Limited and Zuari Fin Services Private Limited. It is led by directors including Alok Banerjee and Sanjeev Lall.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8th Floor Tower A Global Business Park, Sector 26, Gurgaon, 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. For the same year it recorded a net profit of ₹35.7 Lakh (net margin 1.9%) and EBITDA of ₹3.47 Cr (EBITDA margin 18%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
The company has about 134 employees on its provident fund (EPFO) records.
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. Court records list 11 cases involving the company, including 11 filed against it; 5 cases are pending. The company has 8 deals on record (4 rights issues, 3 secondary share transfers, 1 acquisition); the latest was in June 2022. The company has 11 MSME Form 1 returns on record between 2018 and 2023, listing 11 overdue payments to 4 micro and small suppliers.
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.
Company details
Name history
Zuari Finserv has undergone 6 name changes throughout its history. The current legal name is Zuari Finserv Limited.
| 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
Zuari Finserv 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 |
Contact details
Zuari Finserv Limited's registered office is in Gurgaon, Haryana.
- Registered Address8th Floor Tower A Global Business Park, Sector 26 M. G. Road, Gurgaon, Haryana, India – 122002
- IndustryInternet, Online Financial Services
- 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
Brands
Zuari Finserv operates one associated brand: Zuarimoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Registrar and transfer agent for listed companies in India | zuarimoney.com |
Business activity
The main business activity of Zuari Finserv is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Zuari Finserv Limited, buy the company report.
Financials of Zuari Finserv Limited
FY 2025 filings availableZuari Finserv Limited reported revenue of ₹19.28 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 17% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.47 Cr | ||||
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| Net Profit (PAT) | ₹35.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Zuari Finserv Limited, buy the company report.
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 11 Months | Current |
| Sanjeev Lall Also directs: Zuari Agro Chemicals Limited, Zuari Industries Limited, Adaptedforai (OPC) Private Limited and 3 more | Director | 09 May 2023 | 3 Years 6 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 9 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 8 Months | Current |
| Avnish Gulati | Ceo | 07 Feb 2025 | 1 Years 9 Months | Current |
| Neha Rawat | Company Secretary | 29 Jul 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2023 | 100668847 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 11 Jun 2018 | 100191761 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Zuari Finserv Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Zuari Finserv Limited has 8 deals on record (4 rights issues, 3 secondary share transfers, 1 acquisition); the latest was in June 2022.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Rights issue | ₹1 Cr | Investors: Zauri Industries Limited |
| Oct 2021 | Rights issue | ₹2.25 Cr | Investors: Zauri Industries Limited |
| Sep 2020 | Rights issue | ₹5 Cr | Investors: Zauri Industries Limited |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Zauri Industries Limited Seller: Zuari International Limited |
| Oct 2016 | Acquisition | Undisclosed | Buyer: Zuari International Limited Seller: 2 individuals |
To see the full deal history of Zuari Finserv Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Zuari Finserv Limited has 11 court cases on record: 11 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Succ. Court) | Filed against the company | Pending |
| District court, South East, Delhi | Court case (Succ. Court) | Filed against the company | Pending |
| District court, Shahdara, Delhi | Court case (SUCCESSION COURT) | Filed against the company | Pending |
| District court, East, Delhi | Court case (SUCCESSION COURT) | Filed against the company | Pending |
| District court, RAICHUR, Karnataka | Court case (P of SC) | Filed against the company by an individual | Disposed |
To see the full case history of Zuari Finserv 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
Zuari Finserv Limited has 11 MSME Form 1 returns on record between 2018 and 2023, listing 11 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| M.C.Maheshwari & Company | |||
| Aaron Infotech LLP | |||
| Hill Guards and Services Private Limited | |||
| NVR & Associates |
To see the full MSME payment records of Zuari Finserv Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Zuari Finserv has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCH3479E1ZN | Haryana | Active | 20 Dec 2017 |
| 03AADCH3479E1ZT | Punjab | Active | 20 Dec 2017 |
| 07AADCH3479E1ZL | Delhi | Active | 20 Dec 2017 |
| 08AADCH3479E1ZJ | Rajasthan | Active | 20 Dec 2017 |
To see the full GST registrations and return filing status of Zuari Finserv Limited, buy the company report.
Recent activity
Zuari Finserv Limited has 21 board changes on record since 2014: 7 appointments and 14 cessations. The latest: Santosh Bhanu Parab was appointed as Additional Director on 28 Oct 2025.
16 earlier events are in the company report.
Frequently asked questions
Zuari Finserv is an active public limited company based in Gurgaon, Haryana, India. The company works in online financial services, within the internet industry. It was incorporated on 14 December 2013 (13+ years old) and is registered under CIN U66120HR2013PLC137043.
Zuari Finserv has 7 current directors and KMP:
- Alok Banerjee - Director
- Sanjeev Lall - Director
- Athar Shahab - Director
- Nishant Dalal - Director
- Santosh Bhanu Parab - Additional Director
- Avnish Gulati - Ceo
- Neha Rawat - Company Secretary
The latest financial statements of Zuari Finserv on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Zuari Finserv is 06AADCH3479E1ZN, registered in Haryana. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 03AADCH3479E1ZT (Punjab), 07AADCH3479E1ZL (Delhi), 08AADCH3479E1ZJ (Rajasthan).
The CIN (Corporate Identification Number) of Zuari Finserv is U66120HR2013PLC137043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zuari Finserv has 11 court cases on record: 11 filed against it. 5 are pending.
Zuari Finserv was incorporated on 14 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Zuari Finserv has 8 deals on record (4 rights issues, 3 secondary share transfers, 1 acquisition); the latest was in June 2022.
Santosh Bhanu Parab was appointed as Additional Director on 28 Oct 2025. Neha Rawat was appointed as Company Secretary on 29 Jul 2025. Avnish Gulati was appointed as CEO on 07 Feb 2025. Zuari Finserv has 21 board changes on record in total.
Zuari Finserv has 11 MSME Form 1 returns on record between 2018 and 2023, listing 11 overdue payments to 4 micro and small suppliers. The latest return was filed on 04 Nov 2023.
Zuari Finserv can be reached through the website zuarimoney.com. Its registered office is in Gurgaon, Haryana, India.
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