ActiveSouth GOA, GoaSince 1967

Zuari Industries Limited

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Set up in 1967 in South GOA. It has pledged its assets against loans of up to ₹2,518.85 crore from 11 lenders.

CINL65921GA1967PLC000157
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59 years at a glance

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

196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹50 crore, 28 Mar 2001 to 5 Apr 2007State Bank of India, up to ₹45 crore, 30 Mar 2002 to 14 Sept 2006Indian Oil Corporation LTD, up to ₹70 crore, 30 May 2003 to 19 Apr 2010Uti Bank LTD, up to ₹0, 17 Dec 2003 to 31 Mar 2006State Bank of India, up to ₹3,200 crore, 31 May 2004 to 4 Jul 2012State Bank of Patiala, up to ₹20 crore, 1 Jun 2004 to 3 Jun 2006Jammuandkashmir Bank New Delhi, up to ₹0, 18 Jun 2004 to 2 Jun 2006Jammukashmir Bank, up to ₹50 crore, 18 Jun 2004 to 18 May 2009Canara Bank, up to ₹30 crore, 7 Feb 2005 to 3 May 2007Industrial Development Bank of India LTD, up to ₹20 crore, 7 Feb 2005 to 17 Mar 2007Allahabad Bank, up to ₹50 crore, 14 Mar 2005 to 3 Aug 2007Canara Bank, up to ₹50 crore, 22 Feb 2006 to 23 Aug 2006Canara Bank, up to ₹100 crore, 23 Mar 2006 to 8 Mar 2007State Bank of India, up to ₹100 crore, 29 Mar 2006 to 4 Oct 2007State Bank of India, up to ₹50 crore, 29 Mar 2006 to 8 Nov 2006State Bank of India, up to ₹160 crore, 29 Aug 2006 to 12 Feb 2009State Bank of India, up to ₹150 crore, 14 Mar 2007 to 25 Jun 2009Punjab National Bank, up to ₹100 crore, 28 May 2007 to 5 Aug 2009Punjab National Bank, up to ₹130 crore, 28 Apr 2008 to 5 Aug 2009State Bank of India, up to ₹350 crore, 15 May 2008 to 25 Jun 2009Punjab National Bank, up to ₹500 crore, 6 Jun 2008 to 5 Aug 2009State Bank of India, up to ₹250 crore, 29 Aug 2008 to 21 Jul 2011State Bank of India, up to ₹950 crore, 15 Sept 2008 to 25 Jun 2009State Bank of India, up to ₹319.36 crore, 23 Aug 2013 to 1 Jul 2024Rabo India Finance Limited, up to ₹80 crore, 19 Sept 2014 to 24 Mar 2017Indian Renewable Energy Development Agency Limited, up to ₹74.99 crore, 30 Mar 2015 to 10 Nov 2025Sbicap Trustee Company Limited, up to ₹176.77 crore, 8 Jan 2016 to 28 Nov 2018Ifci Limited, up to ₹57.87 crore, 20 Sept 2016 to 5 Jun 2024Ifci Limited, up to ₹57.87 crore, 22 Sept 2016 to 5 Jun 2024Indusind Bank Ltd., up to ₹100 crore, 22 Mar 2017 to 25 Apr 2022State Bank of India, up to ₹163.75 crore, 17 May 2017 to 1 Jul 2024Vistra Itcl (India) Limited, up to ₹103.05 crore, 29 Nov 2017 to 17 Oct 2023Axis Finance Limited, up to ₹90 crore, 21 Sept 2018 to 15 Oct 2020Indian Renewable Energy Development Agen Cy Limited, up to ₹80 crore, 1 Feb 2019 to 10 Nov 2025Indian Renewable Energy Development Agen Cy Limited, up to ₹80 crore, 8 Feb 2019 to 25 Mar 2025Zila Sahkari Bank Limited Lakhimpur Kheri, up to ₹118.94 crore, 20 Apr 2019 to 12 Jul 2024ICICI Bank Limited, up to ₹350 crore, 21 May 2019 to 21 Feb 2020Zila Sahkari Bank Limited Lakhimpur Kheri, up to ₹63 crore, 3 Jul 2019 to 30 May 2024Catalyst Trusteeship Limited, up to ₹310 crore, 6 Aug 2019 to 10 Jun 2021Tata Capital Financial Services Limited, up to ₹40 crore, 23 Aug 2019 to 18 Apr 2022Catalyst Trusteeship Limited, up to ₹30 crore, 30 Sept 2019 to 10 Jul 2024Vistra Itcl (India) Limited, up to ₹256.58 crore, 23 Oct 2019 to 20 Apr 2022Shine Star Build-Cap Private Limited, up to ₹25 crore, 10 Dec 2019 to 4 Sept 2020RBL Bank Limited, up to ₹214.44 crore, 3 Jan 2020 to 21 Oct 2020District Co-Operative Bank Limited, up to ₹14 crore, 14 Sept 2020 to 29 May 2024JM Financial Products Limited, up to ₹200 crore, 23 Sept 2020 to 30 Mar 2021Vistra Itcl (India) Limited, up to ₹127.5 crore, 6 Oct 2020 to 13 Oct 2023Indian Renewable Energy Development Agency Limited, up to ₹7.49 crore, 10 Nov 2020 to 25 Mar 2025Indian Renewable Energy Development Agency Limited, up to ₹7.49 crore, 10 Nov 2020 to 25 Mar 2025Yes Bank Limited, up to ₹44.84 crore, 5 Dec 2020 to 5 Jul 2024Indian Renewable Energy Development Agency Limited, up to ₹16.6 crore, 28 Dec 2020 to 10 Nov 2025Indian Renewable Energy Development Agency Limited, up to ₹16.6 crore, 28 Dec 2020 to 25 Mar 2025Shine Star Build-Cap Private Limited, up to ₹40 crore, 7 Jan 2021 to 2 Feb 2022Tata Capital Financial Services Limited, up to ₹125 crore, 3 Mar 2021 to 10 Oct 2024Catalyst Trusteeship Limited, up to ₹150 crore, 30 Jun 2021 to 24 Jan 2024Catalyst Trusteeship Limited, up to ₹175 crore, 30 Jun 2021 to 29 Jan 2024Barclays Investments & Loans (India) Private Limited, up to ₹200 crore, 28 Aug 2021 to 7 Aug 2026Stci Finance Limited, up to ₹50 crore, 3 Dec 2021 to 5 Jun 2024Tata Capital Financial Services Limited, up to ₹125 crore, 27 Dec 2021 to 27 Feb 2025RBL Bank Limited, up to ₹13 crore, 19 Jan 2022 to 4 Jul 2024Anand Rathi Global Finance Limited, up to ₹40 crore, 16 Mar 2022 to 5 Apr 2024Eic Holdings Private Limited, up to ₹5 crore, 27 Jun 2022 to 19 Jul 2023Blow Packaging (India) Private Limited, up to ₹15 crore, 7 Jul 2022 to 29 Aug 2025Silvertone Securities Private Limited, up to ₹4 crore, 10 Jul 2022 to 9 Sept 2025ICICI Bank Limited, up to ₹10 crore, 7 Sept 2022 to still openCatalyst Trusteeship Limited, up to ₹89 crore, 1 Nov 2022 to 8 Nov 2024Catalyst Trusteeship Limited, up to ₹75 crore, 1 Nov 2022 to 8 Aug 2023District Co-Operative Bank Ltd., Barabanki, up to ₹24.25 crore, 7 Dec 2022 to 30 May 2024District Co-Operative Bank Ltd., Lakhimpur, Kheri, up to ₹124 crore, 11 Dec 2022 to still openCatalyst Trusteeship Limited, up to ₹14 crore, 29 Dec 2022 to 8 Aug 2023District Co-Operative Bank Limited, up to ₹18 crore, 30 Dec 2022 to 16 Jul 2024Sbicap Trustee Company Limited, up to ₹25.59 crore, 23 Mar 2023 to 6 Jan 2024Sbicap Trustee Company Limited, up to ₹10.37 crore, 23 Mar 2023 to 18 Jan 2024Sbicap Trustee Company Limited, up to ₹159 crore, 23 Mar 2023 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 28 Mar 2023 to 14 Oct 2024Sbicap Trustee Company Limited, up to ₹200.85 crore, 16 Jun 2023 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 25 Sept 2023 to 4 Nov 2025Bajaj Finance Limited, up to ₹125 crore, 25 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 28 Sept 2023 to still openVistra Itcl (India) Limited, up to ₹125 crore, 28 Sept 2023 to still open360 One Prime Limited, up to ₹60 crore, 3 Jan 2024 to 29 Dec 2025360 One Prime Limited, up to ₹100 crore, 30 Jan 2024 to still openCanara Bank, up to ₹270 crore, 1 Mar 2024 to still openICICI Bank Limited, up to ₹50 crore, 25 Apr 2024 to still openNuvama Wealth Finance Limited, up to ₹40 crore, 21 May 2024 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 4 Sept 2024 to still openTata Capital Limited, up to ₹125 crore, 24 Oct 2024 to still openBajaj Finance Limited, up to ₹189 crore, 29 Oct 2024 to still openTata Capital Limited, up to ₹125 crore, 24 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 17 Mar 2025 to still openBajaj Finance Limited, up to ₹186 crore, 26 Jun 2025 to still openJio Credit Limited, up to ₹90 crore, 7 Aug 2025 to 27 Aug 2026Vistra Itcl (India) Limited, up to ₹75 crore, 1 Apr 2026 to still openAditya Birla Capital Limited, up to ₹25 crore, 27 Apr 2026 to still openAditya Birla Capital Limited, up to ₹200 crore, 14 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1967Registered as a company on 12 May 1967.
  • 2004Its biggest loan against assets, ₹3,200 crore with State Bank of India, was paid off in 2012.

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

₹2,518.85 crorein loans backed by its assets, from 11 lenders

  • Bajaj Finance Limited₹500 crore

    3 open loans, taken out 2023 to 2025

  • Catalyst Trusteeship Limited₹390 crore

    3 open loans, taken out 2023 to 2025

  • Sbicap Trustee Company Limited₹359.85 crore

    2 open loans, taken out in 2023

  • Canara Bank₹270 crore

    Open, taken out 1 Mar 2024

  • Tata Capital Limited₹250 crore

    2 open loans, taken out in 2024

  • Aditya Birla Capital Limited₹225 crore

    2 open loans, taken out in 2026

  • Vistra Itcl (India) Limited₹200 crore

    2 open loans, taken out 2023 to 2026

  • District Co-Operative Bank Ltd., Lakhimpur, Kheri₹124 crore

    Open, taken out 11 Dec 2022

  • 360 One Prime Limited₹100 crore

    Open, taken out 30 Jan 2024

  • ICICI Bank Limited₹60 crore

    2 open loans, taken out 2022 to 2024

  • Nuvama Wealth Finance Limited₹40 crore

    Open, taken out 21 May 2024

75 earlier loans, now paid off
  • Jio Credit Limited7 Aug 2025 to 27 Aug 2026₹90 crore
  • 360 One Prime Limited3 Jan 2024 to 29 Dec 2025₹60 crore
  • Catalyst Trusteeship Limited25 Sept 2023 to 4 Nov 2025₹25 crore
  • Catalyst Trusteeship Limited28 Mar 2023 to 14 Oct 2024₹100 crore
  • Sbicap Trustee Company Limited23 Mar 2023 to 6 Jan 2024₹25.59 crore
  • Sbicap Trustee Company Limited23 Mar 2023 to 18 Jan 2024₹10.37 crore
  • District Co-Operative Bank Limited30 Dec 2022 to 16 Jul 2024₹18 crore
  • Catalyst Trusteeship Limited29 Dec 2022 to 8 Aug 2023₹14 crore
  • District Co-Operative Bank Ltd., Barabanki7 Dec 2022 to 30 May 2024₹24.25 crore
  • Catalyst Trusteeship Limited1 Nov 2022 to 8 Nov 2024₹89 crore
  • Catalyst Trusteeship Limited1 Nov 2022 to 8 Aug 2023₹75 crore
  • Silvertone Securities Private Limited10 Jul 2022 to 9 Sept 2025₹4 crore
  • Blow Packaging (India) Private Limited7 Jul 2022 to 29 Aug 2025₹15 crore
  • Eic Holdings Private Limited27 Jun 2022 to 19 Jul 2023₹5 crore
  • Anand Rathi Global Finance Limited16 Mar 2022 to 5 Apr 2024₹40 crore
  • RBL Bank Limited19 Jan 2022 to 4 Jul 2024₹13 crore
  • Tata Capital Financial Services Limited27 Dec 2021 to 27 Feb 2025₹125 crore
  • Stci Finance Limited3 Dec 2021 to 5 Jun 2024₹50 crore
  • Barclays Investments & Loans (India) Private Limited28 Aug 2021 to 7 Aug 2026₹200 crore
  • Catalyst Trusteeship Limited30 Jun 2021 to 24 Jan 2024₹150 crore
  • Catalyst Trusteeship Limited30 Jun 2021 to 29 Jan 2024₹175 crore
  • Tata Capital Financial Services Limited3 Mar 2021 to 10 Oct 2024₹125 crore
  • Shine Star Build-Cap Private Limited7 Jan 2021 to 2 Feb 2022₹40 crore
  • Indian Renewable Energy Development Agency Limited28 Dec 2020 to 10 Nov 2025₹16.6 crore
  • Indian Renewable Energy Development Agency Limited28 Dec 2020 to 25 Mar 2025₹16.6 crore
  • Yes Bank Limited5 Dec 2020 to 5 Jul 2024₹44.84 crore
  • Indian Renewable Energy Development Agency Limited10 Nov 2020 to 25 Mar 2025₹7.49 crore
  • Indian Renewable Energy Development Agency Limited10 Nov 2020 to 25 Mar 2025₹7.49 crore
  • Vistra Itcl (India) Limited6 Oct 2020 to 13 Oct 2023₹127.5 crore
  • JM Financial Products Limited23 Sept 2020 to 30 Mar 2021₹200 crore
  • District Co-Operative Bank Limited14 Sept 2020 to 29 May 2024₹14 crore
  • RBL Bank Limited3 Jan 2020 to 21 Oct 2020₹214.44 crore
  • Shine Star Build-Cap Private Limited10 Dec 2019 to 4 Sept 2020₹25 crore
  • Vistra Itcl (India) Limited23 Oct 2019 to 20 Apr 2022₹256.58 crore
  • Catalyst Trusteeship Limited30 Sept 2019 to 10 Jul 2024₹30 crore
  • Tata Capital Financial Services Limited23 Aug 2019 to 18 Apr 2022₹40 crore
  • Catalyst Trusteeship Limited6 Aug 2019 to 10 Jun 2021₹310 crore
  • Zila Sahkari Bank Limited Lakhimpur Kheri3 Jul 2019 to 30 May 2024₹63 crore
  • ICICI Bank Limited21 May 2019 to 21 Feb 2020₹350 crore
  • Zila Sahkari Bank Limited Lakhimpur Kheri20 Apr 2019 to 12 Jul 2024₹118.94 crore
  • Indian Renewable Energy Development Agen Cy Limited8 Feb 2019 to 25 Mar 2025₹80 crore
  • Indian Renewable Energy Development Agen Cy Limited1 Feb 2019 to 10 Nov 2025₹80 crore
  • Axis Finance Limited21 Sept 2018 to 15 Oct 2020₹90 crore
  • Vistra Itcl (India) Limited29 Nov 2017 to 17 Oct 2023₹103.05 crore
  • State Bank of India17 May 2017 to 1 Jul 2024₹163.75 crore
  • Indusind Bank Ltd.22 Mar 2017 to 25 Apr 2022₹100 crore
  • Ifci Limited22 Sept 2016 to 5 Jun 2024₹57.87 crore
  • Ifci Limited20 Sept 2016 to 5 Jun 2024₹57.87 crore
  • Sbicap Trustee Company Limited8 Jan 2016 to 28 Nov 2018₹176.77 crore
  • Indian Renewable Energy Development Agency Limited30 Mar 2015 to 10 Nov 2025₹74.99 crore
  • Rabo India Finance Limited19 Sept 2014 to 24 Mar 2017₹80 crore
  • State Bank of India23 Aug 2013 to 1 Jul 2024₹319.36 crore
  • State Bank of India15 Sept 2008 to 25 Jun 2009₹950 crore
  • State Bank of India29 Aug 2008 to 21 Jul 2011₹250 crore
  • Punjab National Bank6 Jun 2008 to 5 Aug 2009₹500 crore
  • State Bank of India15 May 2008 to 25 Jun 2009₹350 crore
  • Punjab National Bank28 Apr 2008 to 5 Aug 2009₹130 crore
  • Punjab National Bank28 May 2007 to 5 Aug 2009₹100 crore
  • State Bank of India14 Mar 2007 to 25 Jun 2009₹150 crore
  • State Bank of India29 Aug 2006 to 12 Feb 2009₹160 crore
  • State Bank of India29 Mar 2006 to 4 Oct 2007₹100 crore
  • State Bank of India29 Mar 2006 to 8 Nov 2006₹50 crore
  • Canara Bank23 Mar 2006 to 8 Mar 2007₹100 crore
  • Canara Bank22 Feb 2006 to 23 Aug 2006₹50 crore
  • Allahabad Bank14 Mar 2005 to 3 Aug 2007₹50 crore
  • Canara Bank7 Feb 2005 to 3 May 2007₹30 crore
  • Industrial Development Bank of India LTD7 Feb 2005 to 17 Mar 2007₹20 crore
  • Jammuandkashmir Bank New Delhi18 Jun 2004 to 2 Jun 2006₹0
  • Jammukashmir Bank18 Jun 2004 to 18 May 2009₹50 crore
  • State Bank of Patiala1 Jun 2004 to 3 Jun 2006₹20 crore
  • State Bank of India31 May 2004 to 4 Jul 2012₹3,200 crore
  • Uti Bank LTD17 Dec 2003 to 31 Mar 2006₹0
  • Indian Oil Corporation LTD30 May 2003 to 19 Apr 2010₹70 crore
  • State Bank of India30 Mar 2002 to 14 Sept 2006₹45 crore
  • Industrial Development Bank of India28 Mar 2001 to 5 Apr 2007₹50 crore

What its filings add

Zuari Industries 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

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  • Each loan · CHG-1

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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.