Zuari Finserv Limited - Company Profile

Q: Who are the current directors of Zuari Finserv Limited?

The current directors of Zuari Finserv Limited are Alok Banerjee, Sanjeev Lall, Athar Shahab, Nishant Dalal, Avnish Gulati, Neha Rawat, Santosh Bhanu Parab.

It is a internet public limited company based in Dlf Qe, Haryana, India, established in 2013.

2013 Dlf Qe, Haryana, India Active

Last Updated: December 30, 2025

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About Zuari Finserv Limited

Zuari Finserv Limited, a active public limited company, was established on 14 December 2013 in Dlf Qe, Haryana, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U45400HR2013PLC137043. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.01 Cr and a paid-up capital of ₹23.94 Cr.

Formerly known as Zuari Fincorp Private Limited, Zuari Fin Services Private Limited. It upholds a compliant status. Employing 134 professional, Its leadership includes Alok Banerjee (Director), Sanjeev Lall (Director), Athar Shahab (Director). Past directors included Bhaskar Chatterjee, Alok Banerjee, Sanjeev Lall. It holds ₹10.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8Th Floor, Tower A, Global Business Park,, Sector 26, M. G. Road, Dlf Qe, Haryana, 122002.

Company Details

CIN/LLPIN
U66120HR2013PLC137043
Registration Number
137043
Incorporation Date
14 December 2013
Authorized Capital
₹30.01 Cr
Paid-Up Capital
₹23.94 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 30.01 Cr as on 30-12-2025
Paid Up Capital ₹ 23.94 Cr as on 30-12-2025
Company Age 12 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 10.00 Cr as on 30-12-2025
Satisfied Charges ₹ 5.00 Cr as on 30-12-2025

Comprehensive Company Insights

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

Current Directors

Name	Designation	Appointment Date	Status
Alok Banerjee	Director	28 Nov 2017	Current
Sanjeev Lall	Director	09 May 2023	Current
Athar Shahab	Director	28 Jan 2022	Current
Nishant Dalal	Director	16 Feb 2022	Current
Avnish Gulati	Ceo	07 Feb 2025	Current
Neha Rawat	Company Secretary	29 Jul 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	20 Sep 2018	Past
Pramod Abcsdd	Additional Director	20 Sep 2018	Past
Pramod Abcsdd	Additional Director	14 Sep 2023	Past
Pramod Abcsdd	Director	31 Oct 2020	Past
Pramod Abcsdd	Additional Director	27 Sep 2022	Past
Pramod Abcsdd	Director	28 Nov 2017	Past

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Financial Performance of Zuari Finserv.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Zuari Finserv?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹100,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
02 Jan 2023	Hdfc Bank Limited	₹10.00 Cr	Open
11 Jun 2018	Hdfc Bank Limited	₹5.00 Cr	Satisfied

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How Many Employees Work at Zuari Finserv?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Zuari Finserv

Recent Activity within the Organization

Director Appointment

Progress on Santosh Bhanu Parab was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2025 & has been associated with this company since 3 months 28 days . was documented.
28 Oct 2025
Annual General Meeting

Zuari Finserv Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
19 Sep 2025
Director Appointment

Progress on Neha Rawat was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jul 2025 & has been associated with this company since 6 months 28 days . was documented.
29 Jul 2025
Balance Sheet

Progress on Zuari Finserv Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

Avnish Gulati was appointed as a CEO was appointed as a CEO on 07 Feb 2025 & has been associated with this company since 1 year 16 days . was recorded as a recent event.
07 Feb 2025
Director Appointment

Sanjeev Lall was appointed as a Director was appointed as a Director on 09 May 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
09 May 2023

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