Surface Finance Private Limited
About Surface Finance Private Limited
Data last updated:
Surface Finance Private Limited was a private limited company based in Thane, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 09 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC086257.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Krunal Bhupendrabhai Makwana and Surendra Kothari Kanchanlal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F/15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander (West), Thane, Maharashtra, India – 401101.
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- Registered AddressF/15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander (West), Thane, Maharashtra, India – 401101
- IndustryFinancial Services, Financial Activities
- 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 Surface Finance Private Limited FY 2015 filings available
Financial Statement Summary of Surface Finance Private Limited
| Metrics | 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 Surface Finance Private Limited
| Metrics | 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 Surface Finance 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.
Board of Directors of Surface Finance Private Limited
Surface Finance has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Bhupendrabhai Makwana Also directs: Acierto Trading LLP | Additional Director | 15 May 2018 | 8 Years 4 Months | As last reported |
| Surendra Kothari Kanchanlal | Additional Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Surface Finance Private Limited
Surface Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surface Finance Private Limited
Employment history and EPFO contributions of people linked to Surface Finance.
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.
Recent Activity on Surface Finance Private Limited
Surface Finance Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Amit Gulecha ceased to be Additional Director on 15 May 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surface Finance 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 Surface Finance 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 Surface Finance 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 Surface Finance 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 Surface Finance 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 Surface Finance Private Limited
Surface Finance 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.
Surface Finance was a private limited company based in Thane, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 March 1995 and is registered under CIN U65920MH1995PTC086257. The company has been struck off by the Registrar of Companies and is no longer operational.
Surface Finance had 2 directors:
- Krunal Bhupendrabhai Makwana - Additional Director
- Surendra Kothari Kanchanlal - Additional Director
The CIN (Corporate Identification Number) of Surface Finance is U65920MH1995PTC086257. 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 Surface Finance is at F15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander West, Thane, Maharashtra, India – 401101.
Surface Finance was incorporated on 09 March 1995. It is registered with the Registrar of Companies, Mumbai.
Surface Finance has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh.
Surface Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Surface Finance is not listed on any stock exchange. It is an unlisted company.
Amit Gulecha ceased to be Additional Director on 15 May 2018. Krunal Bhupendrabhai Makwana was appointed as Additional Director on 15 May 2018. Dauji Laddu Chaturvedi ceased to be Additional Director on 12 Oct 2015. Surface Finance has 13 board changes on record in total.