Zuari Iav Private Limited
About Zuari Iav Private Limited
Data last updated: 18 December 2025
Zuari Iav Private Limited is a private limited company based in Goa, Goa, India. It specialises in oil and gas distribution and transmission, a part of the broader energy and power sector. Incorporated on 14 July 2000, the company has been in operation for over 26 years.
Registered with ROC Goa under CIN U11202GA2000PTC002869.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹20.04 Cr. Formerly known as Zuari Indian Oiltanking Limited. It is led by directors including Nishant Dalal and Nitin Manguesh Kantak.
Last AGM: 23 June 2025. Financial statements filed for year ended 31 March 2025. Office: Nh – 17 Bsancoale, Goa, Goa, India – 403726.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.37 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹35.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNh – 17 Bsancoale, Goa, Goa, India – 403726
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IndustryEnergy and Power, Oil & Gas Distribution & Transmission
- 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 Iav Private Limited
Zuari Iav Private Limited has one previous CIN (Corporate Identification Number): U11202GA2000PLC002869. The current CIN is U11202GA2000PTC002869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11202GA2000PTC002869 | Current |
| U11202GA2000PLC002869 | Previous |
Business Activity of Zuari Iav Private Limited
Zuari Iav Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Zuari Iav Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Zuari Iav Private Limited
Zuari Iav Private Limited is audited by S.R. Batliboi & CO LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & CO LLP | Locked | Locked | Locked |
Complete auditor history for Zuari Iav Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Zuari Iav Private Limited
Zuari Iav Private Limited currently reports 3 directors and 1 key managerial person. 30 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Dalal
Also directs:
Zuari Infraworld India Limited, Zuari International Limited, Zuari Finserv Limited and 1 more
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Director | 28 Nov 2020 | 5 Years 8 Months | Current |
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Nitin Manguesh Kantak
Also directs:
Mangalore Chemicals And Fertilisers Limited, Zuari Agro Chemicals Limited, Simon India Limited and 2 more
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Director | 11 Oct 2018 | 7 Years 10 Months | Current |
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Manoj Kumar Borad
Also directs:
Iav Utkarsh Limited, Indianoil Adani Ventures Limited, Iav Urja Services Limited and 3 more
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Director | 07 Mar 2024 | 2 Years 5 Months | Current |
| Shriprasad Nagesh Naik | Ceo | 24 May 2022 | 4 Years 2 Months | Current |
Financials of Zuari Iav Private Limited FY 2025 filings available
Zuari Iav Private Limited reported revenue of ₹24.37 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Zuari Iav Private Limited
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- Balance sheets
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Ownership and Shareholding of Zuari Iav Private Limited
Shareholding and ownership data for Zuari Iav Private Limited
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- Ownership categories
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Charges & Borrowings of Zuari Iav Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2004 | Union Bank of India | ₹4 Cr | Satisfied |
| 24 May 2004 | Union Bank of India | ₹31.98 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zuari Iav Private Limited
Zuari Iav Private Limited has a workforce of 30 employees as of Apr 02, 2024.
Employee and EPFO history for Zuari Iav Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Zuari Iav Private Limited
GST registrations and filing compliance for Zuari Iav Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Iav Private Limited
Credit ratings, litigation, and regulatory alerts for Zuari Iav Private 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 Iav Private Limited
MSME payment history for Zuari Iav Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Zuari Iav Private Limited
Corporate group structure for Zuari Iav Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Zuari Iav Private Limited
MCA filings and documents for Zuari Iav Private 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 Iav Private Limited
Frequently Asked Questions about Zuari Iav Private Limited
Zuari Iav Private Limited is an active private limited company in the energy and power sector based in Goa, Goa, India. It was incorporated on 14 July 2000 (26+ years old) and is registered under CIN U11202GA2000PTC002869. The company has 30 employees.
Zuari Iav Private Limited reported revenue of ₹24.37 Cr for FY 2025 (up 15.00% YoY).
The current directors and KMP of Zuari Iav Private Limited are:
- Nishant Dalal - Director
- Nitin Manguesh Kantak - Director
- Manoj Kumar Borad - Director
- Shriprasad Nagesh Naik - Ceo
The primary industry of Zuari Iav Private Limited is energy and power. The company specifically operates in oil and gas distribution and transmission. The company is currently active in this sector.
Zuari Iav Private Limited can be reached at the registered office: Nh – 17 Bsancoale, Goa, Goa, India – 403726.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹20.04 Cr.