Zuari Forex Limited
About Zuari Forex Limited
Data last updated: 24 June 2025
Zuari Forex Limited was a public limited company based in Goa, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 June 1988.
Registered with ROC Goa under CIN L67120GA1988PLC000833. Listed.
Capital: 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.
Last AGM: 31 December 2010. Financial statements filed for year ended 30 June 2010. Office: Durga Bhuvan Hede Centre Tonca Panjim, Goa, Goa, India – 403001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDurga Bhuvan Hede Centre Tonca Panjim, Goa, Goa, India – 403001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Zuari Forex Limited
Zuari Forex Limited 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 |
Board of Directors of Zuari Forex Limited
Zuari Forex Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekhar Kumar | Director | 13 Oct 2004 | 21 Years 10 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 | 30 Years 10 Months | As last reported |
| Shibanee Harlalka | Director | 25 Sep 1996 | 29 Years 10 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 9 Months | As last reported |
Financials of Zuari Forex Limited FY 2010 filings available
Ten-year financial statements for Zuari Forex Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Zuari Forex Limited
Zuari Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuari Forex Limited
View historical data on people associated with Zuari Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zuari Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zuari Forex Limited
GST registrations and filing compliance for Zuari Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Forex Limited
Credit ratings, litigation, and regulatory alerts for Zuari Forex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zuari Forex Limited
MSME payment history for Zuari Forex 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
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Subsidiaries & Group Companies of Zuari Forex Limited
Corporate group structure for Zuari Forex 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
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MCA Filings & Documents of Zuari Forex Limited
MCA filings and documents for Zuari Forex 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
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Recent Activity on Zuari Forex Limited
Frequently Asked Questions about Zuari Forex Limited
Zuari Forex Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 10 June 1988 and is registered under CIN L67120GA1988PLC000833. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zuari Forex Limited was incorporated on 10 June 1988. Registered with ROC Goa.
The current directors of Zuari Forex Limited are:
- Sekhar Kumar - Director
- Prafulla Rajaram Hede - Director
- Shibanee Harlalka - Director
- Samit Prafulla Hede - Director
The CIN (Corporate Identification Number) of Zuari Forex Limited is L67120GA1988PLC000833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zuari Forex Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.