Surefin India Private Limited
About Surefin India Private Limited
Data last updated:
Surefin India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072063.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It was formerly known as Surefin India Limited. It is led by directors Pammi Kaur and Sahib Singh.
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 Celebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surefin India has one previous CIN (Corporate Identification Number): U74899DL1995PLC072063. The current CIN is U74899DL1995PTC072063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC072063 | Current |
| U74899DL1995PLC072063 | Previous |
Contact details
Surefin India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCelebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Surefin India 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
Financials of Surefin India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surefin India Private Limited, buy the company report.
Board of directors of Surefin India Private Limited
Surefin India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pammi Kaur | Director | 19 Jul 2006 | 20 Years 3 Months | Current |
| Sahib Singh | Director | 30 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Surefin India Private Limited is audited by SHAAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAAN & CO. | FY 2023 | 014671C |
Shareholding
The shareholding of Surefin India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Surefin India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surefin India 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 Surefin India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surefin India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surefin India Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Sehaj Singh ceased to be Director on 09 Mar 2022.
Frequently asked questions
Surefin India is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072063.
Surefin India has 2 current directors:
- Pammi Kaur - Director
- Sahib Singh - Director
The latest financial statements of Surefin India 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 CIN (Corporate Identification Number) of Surefin India is U74899DL1995PTC072063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surefin India was incorporated on 30 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sehaj Singh ceased to be Director on 09 Mar 2022. Sahib Singh ceased to be Additional Director on 30 Sep 2019. Mohini Bindra ceased to be Director on 30 Oct 2018. Surefin India has 7 board changes on record in total.
The registered office of Surefin India is at Celebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037.
Surefin India operates in the financial services industry, in the diversified financial services segment.
The compliance status of Surefin India is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Surefin India was formerly known as Surefin India Limited.
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