Surface Holdings Ltd
About Surface Holdings Ltd
Data last updated: 22 July 2025
Surface Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 1982.
Registered with ROC Kolkata under CIN U65993WB1982PLC034708.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.42 Lakh. It was led by directors including Gireesh S Saraf and Sujata Saraf.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 17 Dover Road 1St Floor, Kolkata, West Bengal, India – 700019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address17 Dover Road 1St Floor, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Surface Holdings Ltd
Surface Holdings Ltd has one previous CIN (Corporate Identification Number): L65993WB1982PLC034708. The current CIN is U65993WB1982PLC034708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1982PLC034708 | Current |
| L65993WB1982PLC034708 | Previous |
Board of Directors of Surface Holdings Ltd
Surface Holdings Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gireesh S Saraf
Also directs:
Wonder Care Private Limited, Kelin Lefin Pvt Ltd, Wonder Finvest Private Limited and 1 more
|
Director | 03 Jul 2003 | 23 Years 1 Months | As last reported |
|
Sujata Saraf
Also directs:
Wonder Care Private Limited, Kelin Lefin Pvt Ltd, Wonder Finvest Private Limited and 2 more
|
Director | 24 Mar 2006 | 20 Years 4 Months | As last reported |
| Ganpat Ram Bhawsinghka | Director | 05 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Surface Holdings Ltd FY 2016 filings available
Ten-year financial statements for Surface Holdings Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Surface Holdings Ltd
Surface Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surface Holdings Ltd
View historical data on people associated with Surface Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surface Holdings Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surface Holdings Ltd
GST registrations and filing compliance for Surface Holdings Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surface Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Surface Holdings Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surface Holdings Ltd
MSME payment history for Surface Holdings Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Surface Holdings Ltd
Corporate group structure for Surface Holdings Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surface Holdings Ltd
MCA filings and documents for Surface Holdings Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surface Holdings Ltd
Frequently Asked Questions about Surface Holdings Ltd
Surface Holdings Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surface Holdings Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1982 and is registered under CIN U65993WB1982PLC034708. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surface Holdings Ltd was incorporated on 18 March 1982. Registered with ROC Kolkata.
The current directors of Surface Holdings Ltd are:
- Gireesh S Saraf - Director
- Sujata Saraf - Director
- Ganpat Ram Bhawsinghka - Director
The CIN (Corporate Identification Number) of Surface Holdings Ltd is U65993WB1982PLC034708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surface Holdings Ltd is financial services. The company specifically operates in financial activities.