Surreta Fintech Services Private Limited
About Surreta Fintech Services Private Limited
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Surreta Fintech Services Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC368345.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Shahed Usman Shaikh (Managing Director) and Ayyub Miyajan Shaikh.
The registered office is at C/O Shaikh Anis Shaikh Rahim Ho. No. 980 Aazad Nagar Kumbharpimpalgaon Ghansawngi, Jalna, Maharashtra, India – 431211.
Company details
Contact details
Surreta Fintech Services Private Limited's registered office is in Jalna, Maharashtra.
- Registered AddressC/O Shaikh Anis Shaikh Rahim Ho. No. 980 Aazad Nagar Kumbharpimpalgaon Ghansawngi, Jalna, Maharashtra, India – 431211
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Surreta Fintech Services Private Limited
Year-wise financial statements and ratios of Surreta Fintech Services Private Limited are in the company report Buy the company report.
Board of directors of Surreta Fintech Services Private Limited
Surreta Fintech Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahed Usman Shaikh | Managing Director | 28 Sep 2021 | 5 Years 1 Months | Current |
| Ayyub Miyajan Shaikh | Director | 28 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Surreta Fintech Services Private 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 Surreta Fintech Services 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 Surreta Fintech Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surreta Fintech Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ayyub Miyajan Shaikh was appointed as Director on 28 Sep 2021.
Frequently asked questions
Surreta Fintech Services is an active private limited company based in Jalna, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under CIN U67100MH2021PTC368345.
Surreta Fintech Services has 2 current directors:
- Shahed Usman Shaikh - Managing Director
- Ayyub Miyajan Shaikh - Director
The CIN (Corporate Identification Number) of Surreta Fintech Services is U67100MH2021PTC368345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surreta Fintech Services was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayyub Miyajan Shaikh was appointed as Director on 28 Sep 2021. Shahed Usman Shaikh was appointed as Managing Director on 28 Sep 2021.
The registered office of Surreta Fintech Services is at CO Shaikh Anis Shaikh Rahim Ho. No. 980 Aazad Nagar Kumbharpimpalgaon Ghansawngi, Jalna, Maharashtra, India – 431211.
Surreta Fintech Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Surreta Fintech Services can be reached at its registered office: CO Shaikh Anis Shaikh Rahim Ho. No. 980 Aazad Nagar Kumbharpimpalgaon Ghansawngi, Jalna, Maharashtra, India – 431211.
Surreta Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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