It is a financial services public limited company based in Punjab, Punjab, India, established in 1998.
1998 | Punjab, Punjab, India | ActiveSurya 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.
U63040PB1998PLC021368
021368
08 May 1998
₹3.50 M
₹3.50 M
Roc Chandigarh
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Surya Forex Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Surya Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was completed.
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 5 months . was completed.
Rajinder Paul was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.
Progress on 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 7 months . was documented.
The activity Surya Forex Limited was registered on 08 May 1998 with Roc Chandigarh & aged 27 years 7 months as per MCA records. was completed.
The CIN of Surya Forex Limited is U63040PB1998PLC021368.
Surya Forex Limited is headquartered at Wg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, Punjab, 144004.
Surya Forex Limited was incorporated on 08 May 1998.
The current directors of Surya Forex Limited are
The primary industry of Surya Forex Limited is Financial Services.
Surya Forex Limited is unlisted.
The authorized capital of Surya Forex Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Surya Forex Limited is Compliant.
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