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ActiveSouth GOA, GoaSince 2009

Zuari Agro Chemicals Limited

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Set up in 2009 in South GOA. It has pledged its assets against loans of up to ₹520 crore from 5 lenders.

CINL20121GA2009PLC006177
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17 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporate Banking Branch - Pune, up to ₹30 crore, 22 Jul 2004 to 19 Oct 2020Corporation Bank, up to ₹19 crore, 1 Aug 2009 to 17 Jun 2020State Bank of India, up to ₹3,200 crore, 23 Apr 2012 to 15 Sept 2012Sbicap Trustee Company Limited, up to ₹3,210 crore, 8 Aug 2012 to 28 Jun 2022Corporation Bank, up to ₹30 crore, 31 Dec 2013 to 7 May 2020Canara Bank, up to ₹20.6 crore, 30 Jun 2014 to 26 Aug 2020Il & FS Trust Company Limited, up to ₹300 crore, 12 May 2015 to 13 Apr 2018Il&Fs Financial Services Limited, up to ₹150 crore, 12 May 2015 to still openHousing Development Finance Corporation Limited, up to ₹150 crore, 12 May 2015 to still openHDFC Bank Limited, up to ₹20 crore, 24 Nov 2015 to 24 Jun 2022RBL Bank Limited, up to ₹35 crore, 16 Mar 2016 to 21 Oct 2020Axis Bank Ltd., up to ₹135 crore, 7 Apr 2016 to 8 Dec 2017Cooperatieve Centrale Raiffeisen Boerenleen Bank B.A., up to ₹90 crore, 23 Jun 2016 to 27 Dec 2018RBL Bank Limited, up to ₹48.44 crore, 13 Dec 2016 to 21 Oct 2020Canara Bank, up to ₹150 crore, 2 Jan 2017 to 26 Aug 2020Canara Bank, up to ₹365 crore, 7 Mar 2017 to 26 Aug 2020Vistra Itcl(India) Limited, up to ₹260 crore, 28 Mar 2017 to 31 Oct 2020ICICI Bank Limited, up to ₹210 crore, 21 Aug 2017 to 12 Jan 2018Axis Bank Ltd., up to ₹100 crore, 15 Sept 2017 to 21 Nov 2017Vistra Itcl (India) Limited, up to ₹103.05 crore, 29 Nov 2017 to 17 Oct 2023Vistra Itcl (India) Limited, up to ₹61.45 crore, 19 May 2018 to 27 Jun 2023Axis Bank Ltd., up to ₹120 crore, 25 Jun 2018 to 21 Feb 2020RBL Bank Limited, up to ₹100 crore, 7 Feb 2019 to 9 Sept 2020ICICI Bank Limited, up to ₹70 crore, 27 Feb 2019 to 21 Feb 2020Vistra Itcl (India) Limited, up to ₹130 crore, 2 Mar 2019 to 14 Apr 2022ICICI Bank Limited, up to ₹280 crore, 18 Mar 2019 to 21 Feb 2020Vistra Itcl (India) Limited, up to ₹150 crore, 22 Mar 2019 to 10 Jun 2022Vistra Itcl (India) Limited, up to ₹350 crore, 18 May 2019 to 18 Mar 2020RBL Bank Limited, up to ₹131 crore, 2 Jan 2020 to 21 Oct 2020Vistra Itcl (India) Limited, up to ₹170 crore, 6 Oct 2020 to 27 Jan 2022Shine Star Build-Cap Private Limited, up to ₹17.5 crore, 18 Dec 2020 to 6 Jan 2022Chartered Finance & Leasing Ltd., up to ₹17.5 crore, 18 Dec 2020 to 4 Apr 2022Paradeep Phosphates LTD, up to ₹1,065 crore, 20 Jul 2021 to 1 Jun 2022Shine Star Build-Cap Private Limited, up to ₹16.35 crore, 20 Dec 2021 to 4 Apr 2022Others, up to ₹79 crore, 24 Feb 2022 to 11 Mar 2024Vistra Itcl (India) Limited, up to ₹25 crore, 31 May 2022 to 27 Jan 2023Anmol Industries Limited, up to ₹7.5 crore, 28 Dec 2022 to 9 Jan 2024Smita Conductors Private Limited, up to ₹10 crore, 8 Feb 2023 to 29 Aug 2023Tirumala Balaji Alloys Private Limited, up to ₹5 crore, 13 Mar 2023 to 22 Mar 2024Frazer Goods & Supply PVT LTD, up to ₹5 crore, 16 May 2023 to 10 Jun 2024Baid Holdings PVT LTD, up to ₹5 crore, 16 May 2023 to 10 Jun 2024Aryan Mining & Trading Corpn Private Limited, up to ₹20 crore, 12 Jun 2023 to 10 Apr 2025Horizon Impex Private Limited, up to ₹5 crore, 15 Jun 2023 to 14 Dec 2023Horizon Impex Private Limited, up to ₹5 crore, 21 Jun 2023 to 21 Dec 2023Anmol Industries Limited, up to ₹10 crore, 27 Jun 2023 to 7 Aug 2024Celica Developers Private Limited, up to ₹20 crore, 29 Aug 2023 to 9 Aug 2024Bhansali Fincom PVT LTD, up to ₹5 crore, 9 Sept 2023 to 28 Mar 2025Green Valliey Industries Limited, up to ₹5 crore, 9 Sept 2023 to 6 Sept 2024Infosoft Global Private Limited, up to ₹5 crore, 9 Sept 2023 to 3 Mar 2025Nidhi Castings & Alloys PVT Ltd., up to ₹5 crore, 9 Sept 2023 to 21 Dec 2023Vistra Itcl (India) Limited, up to ₹50 crore, 3 Oct 2023 to 6 May 2025Stci Finance Limited, up to ₹15 crore, 7 Dec 2023 to still openVistra Itcl (India) Limited, up to ₹15 crore, 8 Dec 2023 to still openA. J. Tea House Private Limited, up to ₹5 crore, 25 Jun 2024 to 23 May 2025Tirumala Balaji Alloys Private Limited, up to ₹5 crore, 25 Jun 2024 to 23 Jun 2025Hind Filters Private Limited, up to ₹5 crore, 26 Jun 2024 to 30 Dec 2024Frazer Goods & Supply PVT LTD, up to ₹5 crore, 2 Aug 2024 to 22 May 2025Jagrani Leasing and Finance Co Private Limited, up to ₹20 crore, 5 Aug 2024 to 25 Apr 2025Imperial Solutions Private Limited, up to ₹10 crore, 3 Sept 2024 to 28 Apr 2025Stci Finance Limited, up to ₹40 crore, 25 Sept 2024 to still openVistra Itcl (India) Limited, up to ₹50 crore, 20 Dec 2024 to still open360 One Prime Limited, up to ₹150 crore, 26 Sept 2025 to 13 Mar 2026Bajaj Finance Limited, up to ₹100 crore, 2 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 10 Sept 2009.
  • 2012Its biggest loan against assets, ₹3,210 crore with Sbicap Trustee Company Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹520 crorein loans backed by its assets, from 5 lenders

  • Il&Fs Financial Services Limited₹150 crore

    Open, taken out 12 May 2015

  • Housing Development Finance Corporation Limited₹150 crore

    Open, taken out 12 May 2015

  • Bajaj Finance Limited₹100 crore

    Open, taken out 2 Jan 2026

  • Vistra Itcl (India) Limited₹65 crore

    2 open loans, taken out 2023 to 2024

  • Stci Finance Limited₹55 crore

    2 open loans, taken out 2023 to 2024

56 earlier loans, now paid off
  • 360 One Prime Limited26 Sept 2025 to 13 Mar 2026₹150 crore
  • Imperial Solutions Private Limited3 Sept 2024 to 28 Apr 2025₹10 crore
  • Jagrani Leasing and Finance Co Private Limited5 Aug 2024 to 25 Apr 2025₹20 crore
  • Frazer Goods & Supply PVT LTD2 Aug 2024 to 22 May 2025₹5 crore
  • Hind Filters Private Limited26 Jun 2024 to 30 Dec 2024₹5 crore
  • A. J. Tea House Private Limited25 Jun 2024 to 23 May 2025₹5 crore
  • Tirumala Balaji Alloys Private Limited25 Jun 2024 to 23 Jun 2025₹5 crore
  • Vistra Itcl (India) Limited3 Oct 2023 to 6 May 2025₹50 crore
  • Bhansali Fincom PVT LTD9 Sept 2023 to 28 Mar 2025₹5 crore
  • Green Valliey Industries Limited9 Sept 2023 to 6 Sept 2024₹5 crore
  • Infosoft Global Private Limited9 Sept 2023 to 3 Mar 2025₹5 crore
  • Nidhi Castings & Alloys PVT Ltd.9 Sept 2023 to 21 Dec 2023₹5 crore
  • Celica Developers Private Limited29 Aug 2023 to 9 Aug 2024₹20 crore
  • Anmol Industries Limited27 Jun 2023 to 7 Aug 2024₹10 crore
  • Horizon Impex Private Limited21 Jun 2023 to 21 Dec 2023₹5 crore
  • Horizon Impex Private Limited15 Jun 2023 to 14 Dec 2023₹5 crore
  • Aryan Mining & Trading Corpn Private Limited12 Jun 2023 to 10 Apr 2025₹20 crore
  • Frazer Goods & Supply PVT LTD16 May 2023 to 10 Jun 2024₹5 crore
  • Baid Holdings PVT LTD16 May 2023 to 10 Jun 2024₹5 crore
  • Tirumala Balaji Alloys Private Limited13 Mar 2023 to 22 Mar 2024₹5 crore
  • Smita Conductors Private Limited8 Feb 2023 to 29 Aug 2023₹10 crore
  • Anmol Industries Limited28 Dec 2022 to 9 Jan 2024₹7.5 crore
  • Vistra Itcl (India) Limited31 May 2022 to 27 Jan 2023₹25 crore
  • Others24 Feb 2022 to 11 Mar 2024₹79 crore
  • Shine Star Build-Cap Private Limited20 Dec 2021 to 4 Apr 2022₹16.35 crore
  • Paradeep Phosphates LTD20 Jul 2021 to 1 Jun 2022₹1,065 crore
  • Shine Star Build-Cap Private Limited18 Dec 2020 to 6 Jan 2022₹17.5 crore
  • Chartered Finance & Leasing Ltd.18 Dec 2020 to 4 Apr 2022₹17.5 crore
  • Vistra Itcl (India) Limited6 Oct 2020 to 27 Jan 2022₹170 crore
  • RBL Bank Limited2 Jan 2020 to 21 Oct 2020₹131 crore
  • Vistra Itcl (India) Limited18 May 2019 to 18 Mar 2020₹350 crore
  • Vistra Itcl (India) Limited22 Mar 2019 to 10 Jun 2022₹150 crore
  • ICICI Bank Limited18 Mar 2019 to 21 Feb 2020₹280 crore
  • Vistra Itcl (India) Limited2 Mar 2019 to 14 Apr 2022₹130 crore
  • ICICI Bank Limited27 Feb 2019 to 21 Feb 2020₹70 crore
  • RBL Bank Limited7 Feb 2019 to 9 Sept 2020₹100 crore
  • Axis Bank Ltd.25 Jun 2018 to 21 Feb 2020₹120 crore
  • Vistra Itcl (India) Limited19 May 2018 to 27 Jun 2023₹61.45 crore
  • Vistra Itcl (India) Limited29 Nov 2017 to 17 Oct 2023₹103.05 crore
  • Axis Bank Ltd.15 Sept 2017 to 21 Nov 2017₹100 crore
  • ICICI Bank Limited21 Aug 2017 to 12 Jan 2018₹210 crore
  • Vistra Itcl(India) Limited28 Mar 2017 to 31 Oct 2020₹260 crore
  • Canara Bank7 Mar 2017 to 26 Aug 2020₹365 crore
  • Canara Bank2 Jan 2017 to 26 Aug 2020₹150 crore
  • RBL Bank Limited13 Dec 2016 to 21 Oct 2020₹48.44 crore
  • Cooperatieve Centrale Raiffeisen Boerenleen Bank B.A.23 Jun 2016 to 27 Dec 2018₹90 crore
  • Axis Bank Ltd.7 Apr 2016 to 8 Dec 2017₹135 crore
  • RBL Bank Limited16 Mar 2016 to 21 Oct 2020₹35 crore
  • HDFC Bank Limited24 Nov 2015 to 24 Jun 2022₹20 crore
  • Il & FS Trust Company Limited12 May 2015 to 13 Apr 2018₹300 crore
  • Canara Bank30 Jun 2014 to 26 Aug 2020₹20.6 crore
  • Corporation Bank31 Dec 2013 to 7 May 2020₹30 crore
  • Sbicap Trustee Company Limited8 Aug 2012 to 28 Jun 2022₹3,210 crore
  • State Bank of India23 Apr 2012 to 15 Sept 2012₹3,200 crore
  • Corporation Bank1 Aug 2009 to 17 Jun 2020₹19 crore
  • Corporate Banking Branch - Pune22 Jul 2004 to 19 Oct 2020₹30 crore

What its filings add

Zuari Agro Chemicals files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.