Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUREFIN ADVISORS PRIVATE LIMITED
CIN: U74110DL2010PTC199975 As on: 2026-07-13
SUREFIN ADVISORS PRIVATE LIMITED (CIN: U74110DL2010PTC199975) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16700000.00 and its paid up capital is Rs. 14718600.00.
SUREFIN ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUREFIN ADVISORS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SUREFIN ADVISORS PRIVATE LIMITED are PRERNA KUHAD, AMITABH SINGHI, and DEVENDRA RAJ MEHTA.
SUREFIN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2010PTC199975 and its registration number is 199975. Users may contact SUREFIN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUREFIN ADVISORS PRIVATE LIMITED is House No. 59 A/1, Friends Colony East Opposite to Ashram Chowk , New Delhi, Delhi, India - 110065.
Current status of SUREFIN ADVISORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUREFIN ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUREFIN ADVISORS
Purchase full report of SUREFIN ADVISORS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUREFIN ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUREFIN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569129 | PRERNA KUHAD | Director | 2012-09-29 |
| 00636050 | AMITABH SINGHI | Director | 2010-03-11 |
| 01067895 | DEVENDRA RAJ MEHTA | Director | 2014-09-19 |
Past Directors & Key Managerial Personnel of SUREFIN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03569129 | PRERNA KUHAD | Additional Director | - | 2012-09-29 |
| 07042291 | ASHOK PANAGARIYA | Director | - | 2021-06-11 |
| 00558818 | MADHUKAR . | Additional Director | - | 2012-09-29 |
| 00558818 | MADHUKAR . | Director | - | 2015-03-21 |
| 00635973 | TARUNA SINGHI | Additional Director | - | 2011-08-29 |
| 00635973 | TARUNA SINGHI | Director | - | 2016-03-17 |
| 00636006 | RAJAT SINGHI | Director | - | 2016-03-17 |
| 00637291 | RANJAN KUMAR SINGHI | Additional Director | - | 2011-08-29 |
| 00637291 | RANJAN KUMAR SINGHI | Director | - | 2016-03-17 |
Other Directorships of PRERNA KUHAD
Other Directorships of ASHOK PANAGARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUKAR .
Other Directorships of TARUNA SINGHI
Other Directorships of RAJAT SINGHI
Other Directorships of AMITABH SINGHI
Other Directorships of RANJAN KUMAR SINGHI
Other Directorships of DEVENDRA RAJ MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2002PTC114753 | ARCHIT EXIM PRIVATE LIMITED | House No. 59 A/1, Friends Colony East Opposite to Ashram Chowk , New Delhi, Delhi, India - 110065 |
| U70200DL2009PTC192813 | SUREFIN REAL ESTATE DEVELOPERS PRIVATE LIMITED | House No. 59 A/1, Friends Colony East Opposite to Ashram Chowk , New Delhi, Delhi, India - 110065 |
| U70101DL2009PTC193675 | VALUE REALTORS PRIVATE LIMITED | House No. 59 A/1, Friends Colony East Opposite to Ashram Chowk , New Delhi, Delhi, India - 110065 |
| U74140DL2003PTC120581 | SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED | House No. 59 A/1, Friends Colony East Opposite to Ashram Chowk , New Delhi, Delhi, India - 110065 |
| U65990DL2021PTC380593 | SUREFIN CAPITAL PRIVATE LIMITED | House No. 59A/1,Friends Colony East, Opposite to Ashram Chowk , Delhi, Delhi, India - 110065 |
| U93000DL2007PTC163376 | NLB SERVICES PRIVATE LIMITED | 59-A/1, GROUND FLOOR, BACK SIDE (SOUTH) FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065 |
| ACH-8790 | TRK ADVISORY LLP | A-39, 1st Floor,Friends Colony(East) New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U46491DL2026PTC464763 | EDGE 2 EDGE BRANDS PRIVATE LIMITED | HOUSE NO.36-A,NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110065-India |
| ACL-8240 | ARUNSANDEEP BUILDERS LLP | House No 70-A, Ground Floor,Taimoor Nagar New Friends Colony,New Delhi,South Delhi,Delhi,India-110065 |
| U85300DL2020PTC367171 | HAPPITUDE WELLNESS PRIVATE LIMITED | A 59, 1st Floor New Friends Colony , NewDelhi, Delhi, India - 110065 |
| U72900DL2012PTC231211 | DENIZEN INFOTECH PRIVATE LIMITED | HOUSE NO 27A, KHIZRABAD NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U52390DL2008PTC173445 | TAURUS CLOTHING COMPANY PRIVATE LIMITED | HOUSE NO.-50, GROUND FLOOR, ISHWAR NAGAR, NEW FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065 |
| U74140DL2015PTC284831 | SKLUSIVE ONLINE MARKETING PRIVATE LIMITED | H. NO.- 134- A-1, F/ F, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| U93000DL2016PTC291899 | AL-JANOOB OVERSEAS PRIVATE LIMITED | FR 1A-4th FLOOR, WHITE HOUSE-26E KHIZRABAD NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| ACR-6514 | SHRIVAR SAMPADA LLP | 60A/1,Friends Colony East,New Delhi,South Delhi,Delhi,India-110065 |
| ABC-6606 | Allamenda Advisors LLP | House No.53 Second Floor,Friends Colony East,New Delhi,South Delhi,Delhi,India-110065 |
| U70200DL2024PTC439371 | KSHIPRAM ADVISORS PRIVATE LIMITED | A-39, 1st Floor,Friends Colony East,New Delhi,South Delhi,Delhi,110065-India |
| U25209DL2018PLC331004 | MACHINO PLASTICS BECHARAJI LIMITED | H. No. A-10, New Friends Colony, New Delhi , New Delhi, Delhi, India - 110065 |
| U35106DL2025PTC442656 | REGENERIX RESOURCES PRIVATE LIMITED | House No 27A, Second Floo,Friends Colony West,New Delhi,South Delhi,Delhi,110065-India |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U74899DL1984PLC018884 | SIETZ TECHNOLOGIES INDIA LIMITED | A-1, FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065 |
| U92111DL1983PLC017114 | HILTA INDIA LIMITED | A 1FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065 |
| U65922DL2016PTC292513 | MORGAN ARC PRIVATE LIMITED | HOUSE NO-53 FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065 |
| U74994DL2018PTC334255 | JOBCROW INDIA PRIVATE LIMITED | A20, 1ST FLOOR, FRIENDS COLONY EAST, , NEW DELHI, Delhi, India - 110065 |
| AAH-4522 | AVNI NUTRI ACTIVANIA LLP | HOUSE NO., C-6 FRIENDS COLONY EAST, SRINIWASPURI S.O. New Delhi, Delhi, India - 110065 |
| AAE-1264 | P S JAIN SOLUTIONS LLP | H No.-27-A/1, 3rd Floor, Friends Colony (west) New Delhi, Delhi, India - 110065 |
| U51109DL2008PTC179009 | LUMINAR INDUSTRIAL TRADERS PRIVATE LIMITED | HOUSE NO. B-38, 1ST FLOOR FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065 |
| U15311DL1981PTC011424 | OMJEE FOOD INDIA PVT. LTD. | H No.-27-A/1, 3rd Floor, Friends Colony (west) , New Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100672841 | 2022-09-26 | - | - | 1,269,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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