Surefin Financial Consultants Private Limited Company Logo

Surefin Financial Consultants Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.

2003 | New Delhi, Delhi, India | Active
Last Updated:

About Surefin Financial Consultants Private Limited

Surefin Financial Consultants Private Limited, a active private limited company, was established on 28 May 2003 in New Delhi, Delhi, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U74140DL2003PTC120581. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.32 Cr and a paid-up capital of ₹3.19 M.

It upholds a compliant status. Its leadership includes Amitabh Singhi (Managing Director), Prerna Kuhad (Director). Past directors included Taruna Singhi, Rajat Singhi, Ranjan Kumar Singhi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 59 A/1, Friends Colony East Opposite To Ashram Chowk, New Delhi, Delhi, 110065.

Company Details

  • CIN/LLPIN

    U74140DL2003PTC120581

  • Registration Number

    120581

  • Incorporation Date

    28 May 2003

  • Authorized Capital

    ₹1.32 Cr

  • Paid-Up Capital

    ₹3.19 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.32 Cr
  • Paid Up Capital ₹ 3.19 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.38%
  • Profit Growth 185.54%
  • Ebitda -214.43%
  • Net Worth 1.29%
  • Total Assets -0.73%
Company report

Surefin Financial Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Surefin Financial Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surefin Financial Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Amitabh SinghiManaging Director28 May 2003Current
Prerna KuhadDirector25 Mar 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Mar 2016Past
Pramod AbcsddDirector26 Mar 2016Past
Pramod AbcsddDirector26 Mar 2016Past
Pramod AbcsddAdditional Director30 Sep 2016Past

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Financial Performance of Surefin Financial Consultants.

Surefin Financial Consultants Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.38% decrease. The company also saw a substantial improvement in profitability, with a 185.54% increase in profit. The company's net worth moved up by a moderate rise of 1.29%.

Surefin Financial Consultants revenue growth over time
Surefin Financial Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-7.38%
Revenue from Operations
-86.09%
Total Assets
-0.73%
Profit or Loss
185.54%
Net Worth
1.29%
EBITDA
-214.43%

What is the Ownership and Shareholding Structure of Surefin Financial Consultants?

In 2023, Surefin Financial Consultants had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Surefin Financial Consultants?

Unlock and access historical data on people associated with Surefin Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Surefin Financial Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surefin Financial Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surefin Financial Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surefin Financial Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Surefin Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Surefin Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Prerna Kuhad was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Amitabh Singhi was appointed as a Managing Director was appointed as a Managing Director on 28 May 2003 & has been associated with this company since 22 years 6 months . was completed.

  • Company Incorporation

    Surefin Financial Consultants Private Limited was registered on 28 May 2003 with Roc Delhi & aged 22 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Surefin Financial Consultants Private Limited?

    The CIN of Surefin Financial Consultants Private Limited is U74140DL2003PTC120581.

  • Where is Surefin Financial Consultants Private Limited headquartered?

    Surefin Financial Consultants Private Limited is headquartered at House No. 59 A/1, Friends Colony East Opposite To Ashram Chowk, New Delhi, Delhi, 110065.

  • When was Surefin Financial Consultants Private Limited incorporated?

    Surefin Financial Consultants Private Limited was incorporated on 28 May 2003.

  • Who are the current directors of Surefin Financial Consultants Private Limited?

    The current directors of Surefin Financial Consultants Private Limited are

  • What is the primary industry of Surefin Financial Consultants Private Limited?

    The primary industry of Surefin Financial Consultants Private Limited is Financial And Insurance Service.

  • Is Surefin Financial Consultants Private Limited a listed company?

    Surefin Financial Consultants Private Limited is unlisted.

  • What is the capital structure of Surefin Financial Consultants Private Limited?

    The authorized capital of Surefin Financial Consultants Private Limited is ₹1.32 Cr, and the paid-up capital is ₹3.19 M.

  • What is the compliance status of Surefin Financial Consultants Private Limited?

    The compliance status of Surefin Financial Consultants Private Limited is Compliant.

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