About Zuari Maroc Phosphates Private Limited
Data last updated: 22 December 2025
Zuari Maroc Phosphates Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 24 January 2002, the company has been in operation for over 24 years.
Registered with ROC Cuttack under CIN U46692OR2002PTC017414.
Capital: an authorised share capital of ₹450 Cr and a paid-up capital of ₹373.46 Cr. Formerly known as Zuari Maroc Phosphates Limited. It is led by directors including Soual Mohamed and Narayanan Suresh Krishnan.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Orissa State Handloom Weavers' Co – Operative Building.Pandit J.N Marg, Bhubaneswar, Orissa, India – 751001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,004 Cr, a growth of 20% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹550 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website adventz.com.
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Registered Address5Th Floor Orissa State Handloom Weavers' Co – Operative Building.Pandit J.N Marg, Bhubaneswar, Orissa, India – 751001
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46692OR2002PTC017414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46692OR2002PTC017414 | Current |
| U24124OR2002PLC017414 | Previous |
| U24124OR2002PTC017414 | Previous |
| U24124GA2002PLC003064 | Previous |
Business Activity of Zuari Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including activities by trusts, funds and other financial holding companies, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zuari Maroc Phosphates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zuari Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited is audited by B.S.R. & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.S.R. & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Zuari Maroc Phosphates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zuari Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited is currently managed by 3 directors, with 29 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 |
|---|---|---|---|---|
|
Soual Mohamed
Also directs:
Paradeep Phosphates Ltd, Zuari Maroc Phosphates Private Limited
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Director | 03 Feb 2020 | 6 Years 6 Months | Current |
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Narayanan Suresh Krishnan
Also directs:
Water Energy Food Transitions Research Llp, Mangalore Chemicals And Fertilisers Limited, Paradeep Phosphates Ltd and 4 more
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Director | 08 Nov 2006 | 19 Years 9 Months | Current |
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Karim Lotfi Senhadji
Also directs:
Paradeep Phosphates Ltd, Zuari Maroc Phosphates Private Limited
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Director | 10 Nov 2021 | 4 Years 9 Months | Current |
Financials of Zuari Maroc Phosphates Private Limited FY 2024 filings available
Zuari Maroc Phosphates Private Limited reported revenue of ₹14,004 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Zuari Maroc Phosphates Private Limited
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Ownership and Shareholding of Zuari Maroc Phosphates Private Limited
Shareholding and ownership data for Zuari Maroc Phosphates Private Limited
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Group Structure of Zuari Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Zuari Maroc Phosphates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Paradeep Phosphates Ltd | L24129OR1981PLC001020 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Zuari Maroc Phosphates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Others | ₹250 Cr | Open |
| 20 Aug 2025 | Others | ₹50 Cr | Open |
| 27 Mar 2025 | Others | ₹250 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zuari Maroc Phosphates Private Limited
View historical data on people associated with Zuari Maroc Phosphates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zuari Maroc Phosphates Private Limited
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GST Compliance of Zuari Maroc Phosphates Private Limited
GST registrations and filing compliance for Zuari Maroc Phosphates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Maroc Phosphates Private Limited
Credit ratings, litigation, and regulatory alerts for Zuari Maroc Phosphates Private Limited
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MSME Payment Delays by Zuari Maroc Phosphates Private Limited
MSME payment history for Zuari Maroc Phosphates Private Limited
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Subsidiaries & Group Companies of Zuari Maroc Phosphates Private Limited
Corporate group structure for Zuari Maroc Phosphates Private Limited
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MCA Filings & Documents of Zuari Maroc Phosphates Private Limited
MCA filings and documents for Zuari Maroc Phosphates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Zuari Maroc Phosphates Private Limited
Recent News on Zuari Maroc Phosphates Private Limited
Frequently Asked Questions about Zuari Maroc Phosphates Private Limited
Zuari Maroc Phosphates Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 January 2002 (24+ years old) and is registered under CIN U46692OR2002PTC017414.
Zuari Maroc Phosphates Private Limited reported revenue of ₹14,004 Cr for FY 2025 (up 20.00% YoY).
The current directors of Zuari Maroc Phosphates Private Limited are:
- Soual Mohamed - Director
- Narayanan Suresh Krishnan - Director
- Karim Lotfi Senhadji - Director
The primary industry of Zuari Maroc Phosphates Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Zuari Maroc Phosphates Private Limited can be reached at the registered office: 5Th Floor Orissa State Handloom Weavers Co – Operative Building.Pandit J.N Marg, Bhubaneswar, Orissa, India – 751001, or through the website adventz.com.
The authorised capital is ₹450 Cr, and the paid-up capital is ₹373.46 Cr.