It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSurefin India Private Limited, a active private limited company, was established on 30 August 1995 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC072063. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.12 Cr.
Formerly known as Surefin India Limited. It upholds a compliant status. Its leadership includes Pammi Kaur (Director), Sahib Singh (Director). Past directors included Raghbir Singh, Mohini Bindra, Inderjeet Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Celebration Gardensnh-8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, 110037.
U74899DL1995PTC072063
072063
30 August 1995
₹2.00 Cr
₹1.12 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pammi Kaur | Director | 19 Jul 2006 | Current |
| Sahib Singh | Director | 30 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
| Pramod Abcsdd | Director | 30 Oct 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Mar 2022 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Surefin India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Surefin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sahib Singh was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Pammi Kaur was appointed as a Director was appointed as a Director on 19 Jul 2006 & has been associated with this company since 19 years 5 months . was completed.
The activity Surefin India Private Limited was registered on 30 Aug 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was completed.
The CIN of Surefin India Private Limited is U74899DL1995PTC072063.
Surefin India Private Limited is headquartered at Celebration Gardensnh-8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, 110037.
Surefin India Private Limited was incorporated on 30 August 1995.
The current directors of Surefin India Private Limited are
The primary industry of Surefin India Private Limited is Financial And Insurance Service.
Surefin India Private Limited is unlisted.
The authorized capital of Surefin India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.12 Cr.
The compliance status of Surefin India Private Limited is Compliant.
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