Surfi Forex Private Limited
About Surfi Forex Private Limited
Data last updated: 12 March 2026
Surfi Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65929DL2019PTC350176.
Capital: 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.
Office: M – 54/A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
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Registered AddressM – 54/A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Surfi Forex Private Limited
Surfi Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mohd Shoaib | Director | 31 Aug 2020 | 6 Years 0 Months | Current |
| Muhamad Amjad | Director | 31 Aug 2020 | 6 Years 0 Months | Current |
Financials of Surfi Forex Private Limited
Ten-year financial statements for Surfi Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surfi Forex Private Limited
Surfi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surfi Forex Private Limited
View historical data on people associated with Surfi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surfi Forex Private Limited
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GST Compliance of Surfi Forex Private Limited
GST registrations and filing compliance for Surfi Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surfi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Surfi Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Surfi Forex Private Limited
MSME payment history for Surfi Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Surfi Forex Private Limited
Corporate group structure for Surfi Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Surfi Forex Private Limited
MCA filings and documents for Surfi Forex Private Limited
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Recent Activity on Surfi Forex Private Limited
Frequently Asked Questions about Surfi Forex Private Limited
Surfi Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U65929DL2019PTC350176.
The current directors of Surfi Forex Private Limited are:
- Mohd Shoaib - Director
- Muhamad Amjad - Director
The primary industry of Surfi Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Surfi Forex Private Limited can be reached at the registered office: M – 54A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at M – 54A First Floor Abul Fazal Enclave – 1 Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.