Surana Forex Private Limited
About Surana Forex Private Limited
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Surana Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC250422. Its GSTIN is 27AATCS9117N1ZE (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dinesh Sohanraj Jain and Saroj Dinesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 7 Ground Floor Shreepati Arcade August Kranti Marg Nana Chowk Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.04 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net loss of ₹51,242 (net margin -2%) and EBITDA of -₹50,920 (EBITDA margin -2%). Revenue has declined at a compounded annual rate (CAGR) of 166% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surana Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 7 Ground Floor Shreepati Arcade August Kranti Marg Nana Chowk Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Financial Activities
To see the full contact details of Surana Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Surana Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Surana Forex Private Limited, buy the company report.
Financials of Surana Forex Private Limited
FY 2024 filings availableSurana Forex Private Limited reported revenue of ₹26.04 Lakh (up 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 100% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹50,920 | ||||
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| Net Profit (PAT) | -₹51,242 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | -2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Surana Forex Private Limited, buy the company report.
Board of directors of Surana Forex Private Limited
Surana Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sohanraj Jain | Director | 26 Nov 2013 | 12 Years 11 Months | Current |
| Saroj Dinesh Jain | Director | 26 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Surana Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ram Arjun Chit Fund Private Limited | ₹26.08 Lakh (FY 2025) | -18.0% | Peddapally, Telangana, India | |||
| Zonetax India Private Limited | ₹26.08 Lakh (FY 2025) | 32.0% | Chennai, Tamil Nadu, India | |||
| Ekjot Advances Limited | ₹26.08 Lakh (FY 2018) | 88.0% | Ludhiana, Punjab, India | |||
| Climax Fincap Pvt Ltd | ₹26.07 Lakh (FY 2025) | 57.0% | Kolkata, West Bengal, India | |||
| Green Wealth Benefit Fund Limited | ₹26.06 Lakh (FY 2022) | 10.0% | Madurai, Tamil Nadu, India | |||
| Surana Forex Private Limitedthis company | ₹26.04 Lakh (FY 2024) | -₹51,242 | -2% | 100.0% | Mumbai, Maharashtra, India | |
| Maveli Chits Private Limited | ₹26.04 Lakh (FY 2017) | 60.0% | Ulhasnagar, Maharashtra, India | |||
| Adinath Moneychangers Private Limited | ₹26.03 Lakh (FY 2020) | -56.0% | Dist-Surat, Gujarat, India | |||
| Av Consultancy Private Limited | ₹26.03 Lakh (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Visu Stockland Private Limited. | ₹26.01 Lakh (FY 2024) | -45.0% | Ahmedabad, Gujarat, India | |||
| KTK Chit Funds Private Limited | ₹26 Lakh (FY 2025) | 9.0% | Tirunelveli, Tamil Nadu, India |
To see the full peer comparison of Surana Forex Private Limited, buy the company report.
Auditor
Surana Forex Private Limited is audited by PAYALVIKRAMJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAYALVIKRAMJAIN | FY 2017 | 149773 |
Shareholding
The shareholding of Surana Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surana Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surana Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surana Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surana Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS9117N1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surana Forex Private Limited, buy the company report.
Recent activity
Surana Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dinesh Sohanraj Jain was appointed as Director on 26 Nov 2013.
Frequently asked questions
Surana Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 November 2013 (13+ years old) and is registered under CIN U67190MH2013PTC250422.
Surana Forex has 2 current directors:
- Dinesh Sohanraj Jain - Director
- Saroj Dinesh Jain - Director
The latest financial statements of Surana Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Surana Forex is 27AATCS9117N1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surana Forex is U67190MH2013PTC250422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surana Forex was incorporated on 26 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Surana Forex by revenue are Ram Arjun Chit Fund Private Limited, Zonetax India Private Limited, Ekjot Advances Limited, Climax Fincap Pvt Ltd, Green Wealth Benefit Fund Limited and 5 more, all in the same principal business activity (other financial activities).
Dinesh Sohanraj Jain was appointed as Director on 26 Nov 2013. Saroj Dinesh Jain was appointed as Director on 26 Nov 2013.
The registered office of Surana Forex is at A – 7 Ground Floor Shreepati Arcade August Kranti Marg Nana Chowk Mumbai, Maharashtra, India – 400036.
Surana Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Surana Forex is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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