Zuari Forex Limited
About Zuari Forex Limited
Data last updated:
Zuari Forex Limited was a public limited company based in Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 1988.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN L67120GA1988PLC000833. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.05 Cr. It was led by directors including Sekhar Kumar and Prafulla Rajaram Hede.
Its last annual general meeting (AGM) was held on 31 December 2010, and its latest financial statements are for the year ended 30 June 2010. The registered office was at Durga Bhuvan Hede Centre Tonca Panjim, Goa, India – 403001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Zuari Forex has one previous CIN (Corporate Identification Number): L67120GA1988SGC000833. The current CIN is L67120GA1988PLC000833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120GA1988PLC000833 | Current |
| L67120GA1988SGC000833 | Previous |
Contact details
Zuari Forex Limited's registered office is in Goa.
- Registered AddressDurga Bhuvan Hede Centre Tonca Panjim, 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 Forex Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Zuari Forex Limited, buy the company report.
Board of directors of Zuari Forex Limited
Zuari Forex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekhar Kumar | Director | 13 Oct 2004 | 22 Years 0 Months | As last reported |
| Prafulla Rajaram Hede Also directs: Hede Consultancy Company Private Limited, Rama Capfin Private Limited, Palolem Resorts LLP and 5 more | Director | 27 Sep 1995 | 31 Years 0 Months | As last reported |
| Shibanee Harlalka | Director | 25 Sep 1996 | 30 Years 0 Months | As last reported |
| Samit Prafulla Hede Also directs: HBG Hotels Limited, Hede Consultancy Company Private Limited, Rama Capfin Private Limited and 5 more | Director | 01 Nov 1994 | 31 Years 11 Months | As last reported |
Legal cases
Zuari Forex Limited has 2 court cases on record: 2 filed by Zuari Forex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Zuari Forex 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 Forex 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 Forex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zuari Forex Limited has 10 board changes on record since 1994: 7 appointments and 3 cessations. The latest: Yuvraj Karan ceased to be Director on 21 Feb 2010.
1 earlier event is in the company report.
Frequently asked questions
Zuari Forex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zuari Forex was a public limited company based in Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 1988 and is registered under CIN L67120GA1988PLC000833. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zuari Forex was incorporated on 10 June 1988. It is registered with the Registrar of Companies, Goa.
Zuari Forex had 4 directors:
- Sekhar Kumar - Director
- Prafulla Rajaram Hede - Director
- Shibanee Harlalka - Director
- Samit Prafulla Hede - Director
The CIN (Corporate Identification Number) of Zuari Forex is L67120GA1988PLC000833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zuari Forex is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Zuari Forex is at Durga Bhuvan Hede Centre Tonca Panjim, Goa, India – 403001.
The latest financial statements of Zuari Forex on record with the MCA are for the year ended 30 June 2010. Its last annual general meeting was held on 31 December 2010. Year-wise statements from 2015 are in the company report.
Zuari Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Zuari Forex has 2 court cases on record: 2 filed by the company.