Surefin India Private Limited
About Surefin India Private Limited
Data last updated: 04 January 2026
Surefin India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC072063.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. Formerly known as Surefin India Limited. It is led by directors Pammi Kaur and Sahib Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressCelebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Surefin India Private Limited
Surefin India Private Limited 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 |
Business Activity of Surefin India Private Limited
Surefin India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Surefin India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surefin India Private Limited
Surefin India Private Limited is audited by SHAAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAAN & CO. | Locked | Locked | Locked |
Complete auditor history for Surefin India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surefin India Private Limited
Surefin India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pammi Kaur
Also directs:
Surefin India Private Limited
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Director | 19 Jul 2006 | 20 Years 0 Months | Current |
| Sahib Singh | Director | 30 Oct 2018 | 7 Years 8 Months | Current |
Financials of Surefin India Private Limited FY 2024 filings available
Ten-year financial statements for Surefin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surefin India Private Limited
Shareholding and ownership data for Surefin India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Surefin India Private Limited
Surefin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surefin India Private Limited
View historical data on people associated with Surefin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surefin India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surefin India Private Limited
GST registrations and filing compliance for Surefin India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surefin India Private Limited
Credit ratings, litigation, and regulatory alerts for Surefin India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surefin India Private Limited
MSME payment history for Surefin India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Surefin India Private Limited
Corporate group structure for Surefin India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surefin India Private Limited
MCA filings and documents for Surefin India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surefin India Private Limited
Frequently Asked Questions about Surefin India Private Limited
Surefin India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072063.
The current directors of Surefin India Private Limited are:
- Pammi Kaur - Director
- Sahib Singh - Director
The primary industry of Surefin India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Surefin India Private Limited can be reached at the registered office: Celebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.
The company has its registered office at Celebration Gardensnh – 8 Gurgaon Road Near Shiv Murti, New Delhi, Delhi, India – 110037.