Surplus Management Solutions Private Limited
About Surplus Management Solutions Private Limited
Data last updated:
Surplus Management Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 18 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2012PTC236167.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Surplus Data Analytics Private Limited and Surplus Buildtech Private Limited. It was led by directors Nezamuddin Ahmad and Saroj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 167 (Basement) Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024.
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- Registered AddressB – 167 (Basement) Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Surplus Management Solutions Private Limited FY 2017 filings available
Financial Statement Summary of Surplus Management Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Surplus Management Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surplus Management Solutions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited is audited by JAYANT RAHEJA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT RAHEJA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surplus Management Solutions Private Limited
Surplus Management Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nezamuddin Ahmad Also directs: Asg Facility Management Private Limited | Director | 21 Jul 2017 | 9 Years 2 Months | As last reported |
| Saroj Kumar Also directs: Human Care Manufacturing Private Limited | Director | 21 Jul 2017 | 9 Years 2 Months | As last reported |
Ownership and Shareholding of Surplus Management Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Management Solutions Private Limited
Employment history and EPFO contributions of people linked to Surplus Management Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Surplus Management Solutions Private Limited
Surplus Management Solutions has undergone 2 name changes throughout its history. The company was previously known as Surplus Data Analytics Private Limited, and Surplus Buildtech Private Limited. The current legal name is Surplus Management Solutions Private Limited.
| Company Name | Status |
|---|---|
| Surplus Management Solutions Private Limited | Current |
| Surplus Data Analytics Private Limited | Previous |
| Surplus Buildtech Private Limited | Previous |
CIN History of Surplus Management Solutions Private Limited
Surplus Management Solutions has one previous CIN (Corporate Identification Number): U70102DL2012PTC236167. The current CIN is U93000DL2012PTC236167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2012PTC236167 | Current |
| U70102DL2012PTC236167 | Previous |
Recent Activity on Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Nezamuddin Ahmad ceased to be Additional Director on 29 Sep 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surplus Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surplus Management Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surplus Management Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surplus Management Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surplus Management Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surplus Management Solutions Private Limited
Surplus Management Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surplus Management Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 18 May 2012 and is registered under CIN U93000DL2012PTC236167. The company has been struck off by the Registrar of Companies and is no longer operational.
Surplus Management Solutions had 2 directors:
- Nezamuddin Ahmad - Director
- Saroj Kumar - Director
The CIN (Corporate Identification Number) of Surplus Management Solutions is U93000DL2012PTC236167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surplus Management Solutions is at B – 167 Basement Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024.
Surplus Management Solutions was incorporated on 18 May 2012. It is registered with the Registrar of Companies, Delhi.
Surplus Management Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Surplus Management Solutions operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Surplus Management Solutions is not listed on any stock exchange. It is an unlisted company.
Nezamuddin Ahmad ceased to be Additional Director on 29 Sep 2017. Saroj Kumar ceased to be Additional Director on 29 Sep 2017. Kunal Raheja ceased to be Director on 21 Jul 2017. Surplus Management Solutions has 10 board changes on record in total.