Suri Forex Private Limited
About Suri Forex Private Limited
Data last updated:
Suri Forex Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2017PTC046357.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Anil Verma (Managing Director) and Puru.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Punjab Travels Geeta Bhawan Road Hanuman Chowk, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.29 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹35,181 (net margin 0%) and EBITDA of ₹60,603 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Punjab Travels Geeta Bhawan Road Hanuman Chowk, Gurdaspur, Punjab, India – 143521
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Business Activity of Suri Forex Private Limited
The main business activity of Suri Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suri Forex Private Limited FY 2025 filings available
Suri Forex Private Limited reported revenue of ₹13.29 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Suri Forex Private Limited
Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA rose 142% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Suri Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60,603 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35,181 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Suri Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suri Forex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Suri Forex Private Limited
Suri Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganpati Arbitrators Private Limited | ₹13.33 Cr (FY 2018) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
| First Rate Investments Private Limited | ₹13.32 Cr (FY 2025) | •••• | •••• | 318.0% | •••• | Ahmedabad, Gujarat, India |
| Sahara Housingfina Corporation Limited Listed | ₹13.31 Cr (FY 2019) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Likhami Commercial Co. Ltd | ₹13.31 Cr (FY 2018) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Kapadia Money Changers Private Limited | ₹13.29 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Navsari, Gujarat, India |
| Suri Forex Private Limited this company | ₹13.29 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Gurdaspur, Punjab, India |
| Abhishek Chit Funds Private Limited | ₹13.28 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Vinayaka Holdings & Investments Private Limited | ₹13.27 Cr (FY 2025) | •••• | •••• | 515.0% | •••• | Puducherry, India |
| Temple Trees Impex and Investment Private Limited | ₹13.27 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Insilco Agents Limited | ₹13.26 Cr (FY 2021) | •••• | •••• | 183.0% | •••• | Kolkata, West Bengal, India |
| Maarks Invitrade Private Limited | ₹13.26 Cr (FY 2025) | •••• | •••• | 921.0% | •••• | Jodhpur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Suri Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Suri Forex Private Limited
Suri Forex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puru | Director | 15 Dec 2020 | 5 Years 9 Months | Current |
| Mridul Suri | Director | 17 Apr 2017 | 9 Years 5 Months | Current |
| Anil Verma | Managing Director | 16 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Suri Forex Private Limited
Suri Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suri Forex Private Limited
Employment history and EPFO contributions of people linked to Suri Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suri Forex Private Limited
Suri Forex Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Rajnish Suri ceased to be Director on 26 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Suri Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suri Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suri Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suri Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suri Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suri Forex Private Limited
Suri Forex is an active private limited company based in Gurdaspur, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U65929PB2017PTC046357.
Suri Forex reported revenue of ₹13.29 Cr for FY 2025 (down 5% YoY).
Suri Forex has 3 current directors:
- Anil Verma - Managing Director
- Puru - Director
- Mridul Suri - Director
Suri Forex reported a net profit of ₹35,181 (net margin 0%) and EBITDA of ₹60,603 (EBITDA margin 0%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suri Forex is 43% over three years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Suri Forex is U65929PB2017PTC046357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suri Forex was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Suri Forex by revenue are Ganpati Arbitrators Private Limited, First Rate Investments Private Limited, Sahara Housingfina Corporation Limited, Likhami Commercial Co. Ltd, Kapadia Money Changers Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Rajnish Suri ceased to be Director on 26 Aug 2023. Puru ceased to be Additional Director on 26 Dec 2020. Puru was appointed as Director on 15 Dec 2020. Suri Forex has 6 board changes on record in total.
The registered office of Suri Forex is at CO Punjab Travels Geeta Bhawan Road Hanuman Chowk, Gurdaspur, Punjab, India – 143521.
Suri Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.