Surfi Forex Private Limited
About Surfi Forex Private Limited
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Surfi Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PTC350176.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mohd Shoaib and Muhamad Amjad.
The registered office is at M – 54/A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
Surfi Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 54/A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Surfi Forex Private Limited
Year-wise financial statements and ratios of Surfi Forex Private Limited are in the company report Buy the company report.
Board of directors of Surfi Forex Private Limited
Surfi Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shoaib | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
| Muhamad Amjad | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Surfi 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 Surfi Forex 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 Surfi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surfi Forex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Rahmat ceased to be Director on 01 Sep 2020.
Frequently asked questions
Surfi Forex is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U65929DL2019PTC350176.
Surfi Forex has 2 current directors:
- Mohd Shoaib - Director
- Muhamad Amjad - Director
The CIN (Corporate Identification Number) of Surfi Forex is U65929DL2019PTC350176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surfi Forex was incorporated on 17 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Rahmat ceased to be Director on 01 Sep 2020. Shakeel ceased to be Director on 01 Sep 2020. Mohd Shoaib was appointed as Director on 31 Aug 2020. Surfi Forex has 4 board changes on record in total.
The registered office of Surfi Forex is at M – 54A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Surfi Forex operates in the financial services industry, in the other financial intermediation segment.
Surfi Forex can be reached at its registered office: M – 54A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Surfi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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