Surface Finance Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1995.
1995 Thane, Maharashtra, India Struck Off
Last Updated:
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About Surface Finance Private Limited

Surface Finance Private Limited, a struck off private limited company, was established on 09 March 1995 in Thane, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65920MH1995PTC086257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.

Its leadership includes Krunal Bhupendrabhai Makwana (Additional Director), Surendra Kothari Kanchanlal (Additional Director). Past directors included Faraz Malik, Arun Shankarlal Binani, Arif Shaikh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West),, Thane, Maharashtra, 401101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1995PTC086257

  • Registration Number

    086257

  • Incorporation Date

    09 March 1995

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Surface Finance Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Surface Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surface Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Krunal Bhupendrabhai Makwana Additional Director 15 May 2018 Current
Surendra Kothari Kanchanlal Additional Director 12 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2010 Past
Pramod Abcsdd Director 07 Oct 2008 Past
Pramod Abcsdd Director 22 Aug 2008 Past
Pramod Abcsdd Additional Director 17 Oct 2014 Past
Pramod Abcsdd Director 21 Mar 2013 Past
Pramod Abcsdd Additional Director 15 May 2018 Past

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Financial Performance of Surface Finance.

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Surface Finance revenue growth over time
Surface Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Surface Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surface Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Surface Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Krunal Bhupendrabhai Makwana was appointed as a Additional Director was appointed as a Additional Director on 15 May 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Surendra Kothari Kanchanlal was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Surface Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Surface Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Company Incorporation

    Surface Finance Private Limited was registered on 09 Mar 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surface Finance Private Limited?

The CIN of Surface Finance Private Limited is U65920MH1995PTC086257.

Where is Surface Finance Private Limited headquartered?

Surface Finance Private Limited is headquartered at F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West),, Thane, Maharashtra, 401101.

When was Surface Finance Private Limited incorporated?

Surface Finance Private Limited was incorporated on 09 March 1995.

Who are the current directors of Surface Finance Private Limited?

The current directors of Surface Finance Private Limited are

What is the primary industry of Surface Finance Private Limited?

The primary industry of Surface Finance Private Limited is Financial Services.

Is Surface Finance Private Limited a listed company?

Surface Finance Private Limited is unlisted.

What is the capital structure of Surface Finance Private Limited?

The authorized capital of Surface Finance Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

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