Surface Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.

2005 Kolkata, West Bengal, India Active

Last Updated: February 12, 2026

About Surface Merchants Private Limited

Surface Merchants Private Limited, a active private limited company, was established on 11 March 2005 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB2005PTC102206. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.35 M.

It upholds a compliant status. Its leadership includes Rajendra Kumar Mundra (Director), Rajiv Lal Sharma (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U51109WB2005PTC102206
Registration Number
102206
Incorporation Date
11 March 2005
Authorized Capital
₹2.50 M
Paid-Up Capital
₹1.35 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 12-02-2026
Paid Up Capital ₹ 1.35 M as on 12-02-2026
Company Age 20 Year, 11 Months
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Surface Merchants 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 Merchants Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajendra Kumar Mundra	Director	12 Apr 2005	Current
Rajiv Lal Sharma	Director	09 Feb 2006	Current

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Financial Performance of Surface Merchants.

Surface Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Surface Merchants?

In 2017, Surface Merchants had a promoter holding of 7.41% and a public holding of 92.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Merchants?

Unlock and access historical data on people associated with Surface Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Surface Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surface Merchants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Surface Merchants

Recent Activity within the Organization

Annual General Meeting

The activity Surface Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
29 Sep 2018
Balance Sheet

Progress on Surface Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.
31 Mar 2018
Director Appointment

Rajiv Lal Sharma was appointed as a Director was appointed as a Director on 09 Feb 2006 & has been associated with this company since 20 years 25 days . was recorded as a recent event.
09 Feb 2006
Director Appointment

Rajendra Kumar Mundra was appointed as a Director was appointed as a Director on 12 Apr 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.
12 Apr 2005
Company Incorporation

Progress on Surface Merchants Private Limited was registered on 11 Mar 2005 with Roc Kolkata & aged 20 years 11 months as per MCA records. was documented.
11 Mar 2005

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Frequently Asked Questions

What is the CIN of Surface Merchants Private Limited?

The CIN of Surface Merchants Private Limited is U51109WB2005PTC102206.

Where is Surface Merchants Private Limited headquartered?

Surface Merchants Private Limited is headquartered at Krshowjee Chamber3Apollock Street2Nd Floor R No10 Hare Street, Kolkata, West Bengal, 700001.

When was Surface Merchants Private Limited incorporated?

Surface Merchants Private Limited was incorporated on 11 March 2005.

Who are the current directors of Surface Merchants Private Limited?

The current directors of Surface Merchants Private Limited are

What is the primary industry of Surface Merchants Private Limited?

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

Is Surface Merchants Private Limited a listed company?

Surface Merchants Private Limited is unlisted.

What is the capital structure of Surface Merchants Private Limited?

The authorized capital of Surface Merchants Private Limited is ₹2.50 M, and the paid-up capital is ₹1.35 M.

What is the compliance status of Surface Merchants Private Limited?

The compliance status of Surface Merchants Private Limited is Compliant.

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