Surya Forex Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1998.
1998 Punjab, Punjab, India Active
Last Updated:
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About Surya Forex Limited

Surya Forex Limited, a active public limited company, was established on 08 May 1998 in Punjab, Punjab, India. Engaging in forex services within the financial services sector, it holds CIN: U63040PB1998PLC021368. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Rajinder Paul (Director), Sahil Mankotia (Director), Rajesh Kumar (Director). Past directors included Sahil Mankotia, Sunil Kumar, Anil Kumar Mankotia. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Wg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, Punjab, 144004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040PB1998PLC021368

  • Registration Number

    021368

  • Incorporation Date

    08 May 1998

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -114.52%
  • Ebitda **** -138.39%
  • Total Assets **** %
Company report

Surya Forex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Surya Forex 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 Surya Forex Limited?
Current Directors
Name Designation Appointment Date Status
Rajinder Paul Director 15 Feb 2008 Current
Sahil Mankotia Director 01 Jul 2016 Current
Rajesh Kumar Director 08 May 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 30 Apr 2008 Past
Pramod Abcsdd Director 13 Jul 2016 Past

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Financial Performance of Surya Forex.

Surya Forex Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.52% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Surya Forex revenue growth over time
Surya Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
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Profit or Loss
*******
 -114.52%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -138.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Forex?

In 2019, Surya Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surya Forex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surya Forex, 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 Surya Forex'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.

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Latest Updates, News, and FAQs on Surya Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surya Forex Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Surya Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Sahil Mankotia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Rajinder Paul was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 08 May 1998 & has been associated with this company since 27 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Surya Forex Limited was registered on 08 May 1998 with Roc Chandigarh & aged 27 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Surya Forex Limited?

The CIN of Surya Forex Limited is U63040PB1998PLC021368.

Where is Surya Forex Limited headquartered?

Surya Forex Limited is headquartered at Wg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, Punjab, 144004.

When was Surya Forex Limited incorporated?

Surya Forex Limited was incorporated on 08 May 1998.

Who are the current directors of Surya Forex Limited?

The current directors of Surya Forex Limited are

What is the primary industry of Surya Forex Limited?

The primary industry of Surya Forex Limited is Financial Services.

Is Surya Forex Limited a listed company?

Surya Forex Limited is unlisted.

What is the capital structure of Surya Forex Limited?

The authorized capital of Surya Forex Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Surya Forex Limited?

The compliance status of Surya Forex Limited is Compliant.

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