Zuari Forex Limited - Company Profile

It is a financial services public limited company based in Goa, Goa, India, established in 1988.
1988 Goa, Goa, India Amalgamated
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About Zuari Forex Limited

Zuari Forex Limited, a amalgamated public limited company, was established on 10 June 1988 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: L67120GA1988PLC000833. Registered under ROC Roc Goa. it is listed. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹3.05 Cr.

Its leadership includes Samit Prafulla Hede (Director), Sekhar Kumar (Director), Prafulla Rajaram Hede (Director). Past directors included Guru Prasad Kohli, Prakash Baloo Chavan, Yuvraj Karan. Its latest AGM occurred on 31 December 2010, with the balance sheet filed on 30 June 2010. It is based at Durga Bhuvan, Hede Centre,Tonca, Panjim, Goa, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L67120GA1988PLC000833

  • Registration Number

    000833

  • Incorporation Date

    10 June 1988

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹3.05 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Listed

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.05 Cr
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 30 Jun 2010
Company report

Zuari Forex Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Zuari Forex Limited?
Current Directors
Name Designation Appointment Date Status
Samit Prafulla Hede Director 01 Nov 1994 Current
Sekhar Kumar Director 13 Oct 2004 Current
Prafulla Rajaram Hede Director 27 Sep 1995 Current
Shibanee Harlalka Director 25 Sep 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Oct 2007 Past
Pramod Abcsdd Company Secretary 10 Sep 2007 Past
Pramod Abcsdd Director 21 Feb 2010 Past

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Financial Performance of Zuari Forex.

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Zuari Forex revenue growth over time
Zuari Forex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Zuari Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Zuari Forex?

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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Zuari Forex
Recent Activity within the Organization
  • Annual General Meeting

    Zuari Forex Limited last Annual general meeting of members was held on 31 Dec 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Zuari Forex Limited has filed its annual Financial statements for the year ended 30 Jun 2010 with Roc Goa. was completed.

  • Director Appointment

    Progress on Sekhar Kumar was appointed as a Director was appointed as a Director on 13 Oct 2004 & has been associated with this company since 21 years 4 months . was documented.

  • Director Appointment

    The activity Shibanee Harlalka was appointed as a Director was appointed as a Director on 25 Sep 1996 & has been associated with this company since 29 years 5 months . was completed.

  • Director Appointment

    The activity Prafulla Rajaram Hede was appointed as a Director was appointed as a Director on 27 Sep 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Director Appointment

    Progress on Samit Prafulla Hede was appointed as a Director was appointed as a Director on 01 Nov 1994 & has been associated with this company since 31 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Zuari Forex Limited?

The CIN of Zuari Forex Limited is L67120GA1988PLC000833.

Where is Zuari Forex Limited headquartered?

Zuari Forex Limited is headquartered at Durga Bhuvan, Hede Centre,Tonca, Panjim, Goa, Goa, 403001.

When was Zuari Forex Limited incorporated?

Zuari Forex Limited was incorporated on 10 June 1988.

Who are the current directors of Zuari Forex Limited?

The current directors of Zuari Forex Limited are

What is the primary industry of Zuari Forex Limited?

The primary industry of Zuari Forex Limited is Financial Services.

Is Zuari Forex Limited a listed company?

Zuari Forex Limited is listed.

What is the capital structure of Zuari Forex Limited?

The authorized capital of Zuari Forex Limited is ₹6.00 Cr, and the paid-up capital is ₹3.05 Cr.

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