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Surefin Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.67 Cr
- Paid Up Capital ₹ 1.47 Cr
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.27 M
About Surefin Advisors
Surefin Advisors Private Limited (SAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 March 2010 and has a history of 14 years and 11 months. Its registered office is in Delhi, India.
The Corporate was formerly known as Ashray Homes Buildwell Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.67 Cr and a paid-up capital of Rs 1.47 Cr.
The company currently has active open charges totaling ₹1.27 M.
Amitabh Singhi, Devendra Mehta, and Prerna Kuhad serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110DL2010PTC199975
- Company No.
199975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Surefin Advisors?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amitabh Singhi ![]() | Director | 11-Mar-2010 | Current |
Devendra Mehta ![]() | Director | 19-Sep-2014 | Current |
Prerna Kuhad ![]() | Director | 13-Oct-2011 | Current |
Financial Performance of Surefin Advisors.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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EBITDA |
What is the Ownership and Shareholding Structure of Surefin Advisors?
Unlock access to Surefin Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Poly Medicure Limited
Devendra Mehta is a mutual person
- Atul Rajasthan Date Palms Limited
Devendra Mehta is a mutual person
- Baif Institute For Sustainable Livelihoods And Development
Devendra Mehta is a mutual person
- Surefin Developers Llp
Amitabh Singhi and Prerna Kuhad are mutual person
- Surefin Builders Llp
Amitabh Singhi and Prerna Kuhad are mutual person
- Pure Awas Builders Llp
Amitabh Singhi and Prerna Kuhad are mutual person
Charges (Loans)
₹0.13 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.13 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
26 Sep 2022 | Hdfc Bank Limited | ₹1.27 M | Open |
How Many Employees Work at Surefin Advisors?
Unlock and access historical data on people associated with Surefin Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Surefin Advisors, 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 Surefin Advisors's trajectory.
Rating
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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
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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.
Latest Updates, News, and FAQs on Surefin Advisors
Recent activity within the organization
- Annual General Meeting
Surefin Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Surefin Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100672841 was registered on 26 Sep 2022.
26 Sep 2022
- Director Appointment
Devendra Raj Mehta was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 10 years 5 months .
19 Sep 2014
- Director Appointment
Prerna Kuhad was appointed as a Director was appointed as a Director on 13 Oct 2011 & has been associated with this company since 13 years 4 months .
13 Oct 2011
- Director Appointment
Amitabh Singhi was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .
11 Mar 2010
Frequently asked questions
What is the Incorporation or founding date of Surefin Advisors Private Limited?
Surefin Advisors Private Limited was incorporated on 11 Mar 2010.
What is authorized share capital and paid-up capital of Surefin Advisors Private Limited?
The authorized share capital of Surefin Advisors Private Limited is ₹ 1.67 Cr and paid-up capital is ₹ 1.47 Cr.
Who are the current board members & directors of Surefin Advisors Private Limited?
Currently 3 directors are associated with Surefin Advisors Private Limited.
- Amitabh Singhi
- Devendra Raj Mehta
- Prerna Kuhad
What is the registered address of Surefin Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surefin Advisors Private Limited is House No. 59 A/1, Friends Colony East Opposite To Ashram Chowk India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Surefin Advisors Private Limited?
The corporate identification number (CIN) of Surefin Advisors Private Limited is U74110DL2010PTC199975 and the company number is 199975 as per Ministry of Corporate Affairs (MCA).
What is the official website of Surefin Advisors Private Limited?
The Official website of Surefin Advisors Private Limited is https://www.shubhashray.com
What are the total open charges for Surefin Advisors Private Limited?
As per the financial statements for fiscal Year , The total open charges for Surefin Advisors Private Limited amount to ₹ 1.27 M.
When was the last Balance Sheet of Surefin Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Surefin Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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