About Zuari Sugar & Power Limited
Data last updated: 01 July 2026
Zuari Sugar & Power Limited was a public limited company based in Goa, Goa, India, operated as a subsidiary of Zuari Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 June 2008.
Registered with ROC Goa under CIN U65100GA2008PLC007282.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹29.9 Cr. Formerly known as Zuari Financial Services Limited. It was led by directors including Athar Shahab and Bhaskar Chatterjee.
Last AGM: 14 September 2023. Financial statements filed for year ended 31 March 2023. Office: Jaikissan Bhawan Zuarinagar Goa, Goa, India – 403726.
As per the financials filed for FY 2023, the company reported a revenue of ₹47.96 Cr, a decline of 45% compared to the previous year.
It operated as a subsidiary of Zuari Industries Limited.
As per MCA filings, the company had satisfied charges of ₹100 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is zspl.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressJaikissan Bhawan Zuarinagar Goa, Goa, India – 403726
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Sugar & Power Limited
Zuari Sugar & Power Limited has one previous CIN (Corporate Identification Number): U65100DL2008PLC180229. The current CIN is U65100GA2008PLC007282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100GA2008PLC007282 | Current |
| U65100DL2008PLC180229 | Previous |
Business Activity of Zuari Sugar & Power Limited
Zuari Sugar & Power Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zuari Sugar & Power Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zuari Sugar & Power Limited
Zuari Sugar & Power Limited is audited by V. Sankar Aiyar & Co. 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 |
|---|---|---|---|
| V. Sankar Aiyar & Co. | Locked | Locked | Locked |
Complete auditor history for Zuari Sugar & Power Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zuari Sugar & Power Limited
Zuari Sugar & Power Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Athar Shahab
Also directs:
Zuari Agro Chemicals Limited, Zuari Industries Limited, Texmaco Infrastructure & Holdings Limited and 5 more
|
Director | 31 Jan 2022 | 4 Years 6 Months | As last reported |
| Bhaskar Chatterjee | Director | 17 Feb 2016 | 10 Years 6 Months | As last reported |
|
Alok Saxena
Also directs:
Zuari Industries Limited
|
Director | 04 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Zuari Sugar & Power Limited FY 2023 filings available
Zuari Sugar & Power Limited reported revenue of ₹47.96 Cr (down 45.00% YoY) for FY 2023.
Ten-year financial statements for Zuari Sugar & Power Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zuari Sugar & Power Limited
Shareholding and ownership data for Zuari Sugar & Power Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zuari Sugar & Power Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2017 | Others | ₹100 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zuari Sugar & Power Limited
View historical data on people associated with Zuari Sugar & Power Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zuari Sugar & Power Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zuari Sugar & Power Limited
GST registrations and filing compliance for Zuari Sugar & Power 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zuari Sugar & Power Limited
Credit ratings, litigation, and regulatory alerts for Zuari Sugar & Power Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zuari Sugar & Power Limited
MSME payment history for Zuari Sugar & Power 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zuari Sugar & Power Limited
Corporate group structure for Zuari Sugar & Power 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zuari Sugar & Power Limited
MCA filings and documents for Zuari Sugar & Power 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
Verified entity values are shown only after access is granted.
Recent Activity on Zuari Sugar & Power Limited
Frequently Asked Questions about Zuari Sugar & Power Limited
Zuari Sugar & Power 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 Sugar & Power Limited is a amalgamated public limited company in the agriculture sector based in Goa, Goa, India. It was incorporated on 27 June 2008 and is registered under CIN U65100GA2008PLC007282. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zuari Sugar & Power Limited was incorporated on 27 June 2008. Registered with ROC Goa.
The current directors of Zuari Sugar & Power Limited are:
- Athar Shahab - Director
- Bhaskar Chatterjee - Director
- Alok Saxena - Director
The CIN (Corporate Identification Number) of Zuari Sugar & Power Limited is U65100GA2008PLC007282. 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 Sugar & Power Limited is agriculture. The company specifically operates in agro retail and distribution.