Surya Forex Limited
About Surya Forex Limited
Data last updated:
Surya Forex Limited is a public limited company based in Jalandhar, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 08 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB1998PLC021368. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Rajinder Paul and Sahil Mankotia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Wg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, India – 144004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surya Forex has one previous CIN (Corporate Identification Number): L63040PB1998PLC021368. The current CIN is U63040PB1998PLC021368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040PB1998PLC021368 | Current |
| L63040PB1998PLC021368 | Previous |
Contact details
Surya Forex Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, India – 144004
- IndustryFinancial Services, Forex Services
To see the full contact details of Surya Forex Limited, buy the company report.
- 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
Financials of Surya Forex Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surya Forex Limited, buy the company report.
Board of directors of Surya Forex Limited
Surya 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 |
|---|---|---|---|---|
| Rajinder Paul | Director | 15 Feb 2008 | 18 Years 8 Months | Current |
| Sahil Mankotia Also directs: Surya Valves Private Limited | Director | 01 Jul 2016 | 10 Years 3 Months | Current |
| Rajesh Kumar Also directs: Surya Valves Private Limited | Director | 08 May 1998 | 28 Years 5 Months | Current |
Auditor
Surya Forex Limited is audited by NAVDEEP CHOPRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVDEEP CHOPRA & ASSOCIATES | FY 2019 | 024081N |
Shareholding
The shareholding of Surya Forex Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Surya Forex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surya Forex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Forex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surya Forex Limited, buy the company report.
Recent activity
Surya Forex Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Sahil Mankotia ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Surya Forex is an active public limited company based in Jalandhar, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 08 May 1998 (28+ years old) and is registered under CIN U63040PB1998PLC021368.
Surya Forex has 3 current directors:
- Rajinder Paul - Director
- Sahil Mankotia - Director
- Rajesh Kumar - Director
The latest financial statements of Surya Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Surya Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surya Forex is U63040PB1998PLC021368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Forex was incorporated on 08 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sahil Mankotia ceased to be Additional Director on 30 Sep 2016. Anil Kumar Mankotia ceased to be Director on 13 Jul 2016. Sahil Mankotia was appointed as Director on 01 Jul 2016. Surya Forex has 6 board changes on record in total.
The registered office of Surya Forex is at Wg 4 Prem Nursery Schoolg T Road Jalandhar City, Punjab, India – 144004.
Surya Forex operates in the financial services industry, in the forex services segment.
The compliance status of Surya Forex is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.