Surplus Fintech Private Limited

Surplus Fintech Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2021PTC361594 Incorporated 04 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services DPIIT Startup MSME · Micro
Data last updated
Revenue · FY 2024
₹1.89 Cr
▲ 9390% YoY
Net profit · FY 2024
₹1.72 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹4.13 Lakh
EBITDA margin 2.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹30,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Brands
1
Associated brands

About Surplus Fintech Private Limited

Data last updated:

Surplus Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 June 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC361594.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000. It is led by directors including Jayprakash Sarwan Yadav (Managing Director) and Priyanka Ashok Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.89 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.72 Lakh (net margin 0.9%) and EBITDA of ₹4.13 Lakh (EBITDA margin 2.2%).

The company is associated with 1 brand: SFPL.

Surplus Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0088817). For more details, the company can be reached via its website surplusfintech.com.

Company details

CIN U67100MH2021PTC361594
Registration Number 361594
Incorporation Date 04 June 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0088817
Key People
Jayprakash Sarwan Yadav Managing Director Akshay Jain Additional Director Priyanka Ashok Agrawal Director

Recognitions & Rankings of Surplus Fintech

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-18-0088817

Contact details

Surplus Fintech Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Surplus Fintech Private Limited - one report that includes everything
  • 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
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Brands

Surplus Fintech operates one associated brand: SFPL. Each brand links to its own profile.

BrandDescriptionWebsite
SFPL
Provides startup advisory, funding, financial planning, and certification services for businesses.surplusfintech.com

Business activity

The main business activity of Surplus Fintech is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Surplus Fintech Private Limited, buy the company report.

Financials of Surplus Fintech Private Limited

FY 2025 filings available

Surplus Fintech Private Limited reported revenue of ₹1.89 Cr (up 9390% YoY) for FY 2024.

Revenue · FY 2024
₹1.89 Cr ▲ 9390%
Net profit · FY 2024
₹1.72 Lakh margin 0.9%
EBITDA · FY 2024
₹4.13 Lakh margin 2.2%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin2.2%
Net Profit Margin0.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Surplus Fintech Private Limited, buy the company report.

Board of directors of Surplus Fintech Private Limited

Surplus Fintech has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akshay JainAdditional Director03 Mar 20233 Years 7 MonthsCurrent
Jayprakash Sarwan Yadav
Also directs: Whitecity Advisors Private Limited, Ontutes Education Private Limited, Rapco Aqua-Air Technologies Private Limited and 1 more
Managing Director04 Jun 20215 Years 4 MonthsCurrent
Priyanka Ashok Agrawal
Also directs: Natucare Herbessence Private Limited
Director15 Jan 20242 Years 9 MonthsCurrent
Pooja Dilip Thakkar
Also directs: Pretty Mmme Private Limited
Director04 Apr 20224 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Surplus Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Surplus Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Surplus Fintech Private Limited has 5 board changes on record since 2021: 4 appointments and 1 cessation. The latest: Priyanka Ashok Agrawal was appointed as Director on 15 Jan 2024.

AGM
Surplus Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Surplus Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Priyanka Ashok Agrawal was appointed as Director.
Appointed
Akshay Jain was appointed as Additional Director.
Appointed
Pooja Dilip Thakkar was appointed as Director.
Ceased
Vikas Vinod Shukla ceased to be Director.
Appointed
Jayprakash Sarwan Yadav was appointed as Managing Director.
Incorporation
04 Jun 2021
Surplus Fintech Private Limited was registered on 04 Jun 2021 with Roc Mumbai I & aged 5 years 4 months as per MCA records.

Frequently asked questions

Surplus Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 June 2021 (5+ years old) and is registered under CIN U67100MH2021PTC361594.

Surplus Fintech has 4 current directors:

The latest financial statements of Surplus Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Surplus Fintech is U67100MH2021PTC361594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Surplus Fintech was incorporated on 04 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Priyanka Ashok Agrawal was appointed as Director on 15 Jan 2024. Akshay Jain was appointed as Additional Director on 03 Mar 2023. Pooja Dilip Thakkar was appointed as Director on 04 Apr 2022. Surplus Fintech has 5 board changes on record in total.

Yes, Surplus Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Surplus Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0088817).

Surplus Fintech can be reached through the website surplusfintech.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Surplus Fintech is at 104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081.