Surplus Fincare Private Limited
About Surplus Fincare Private Limited
Data last updated: 18 February 2026
Surplus Fincare Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 November 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC372216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Utsav Mandhaniya and Sheetal Kanaiyalal Jani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 807 Ijmima Complex Behind Infinity Mall Off.Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
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Registered Address807 Ijmima Complex Behind Infinity Mall Off.Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Surplus Fincare Private Limited
Surplus Fincare Private Limited is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Utsav Mandhaniya | Director | 19 Nov 2024 | 1 Years 8 Months | Current |
| Sheetal Kanaiyalal Jani | Director | 02 Aug 2024 | 2 Years 0 Months | Current |
| Tanmay Sarda | Director | 09 Jan 2026 | 0 Years 7 Months | Current |
Financials of Surplus Fincare Private Limited FY 2025 filings available
Ten-year financial statements for Surplus Fincare Private Limited
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Charges & Borrowings Surplus Fincare Private Limited
Surplus Fincare Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Fincare Private Limited
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Employee and EPFO history for Surplus Fincare Private Limited
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GST Compliance of Surplus Fincare Private Limited
GST registrations and filing compliance for Surplus Fincare Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surplus Fincare Private Limited
Credit ratings, litigation, and regulatory alerts for Surplus Fincare Private Limited
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MSME Payment Delays by Surplus Fincare Private Limited
MSME payment history for Surplus Fincare Private Limited
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Subsidiaries & Group Companies of Surplus Fincare Private Limited
Corporate group structure for Surplus Fincare Private Limited
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MCA Filings & Documents of Surplus Fincare Private Limited
MCA filings and documents for Surplus Fincare Private Limited
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Recent Activity on Surplus Fincare Private Limited
Frequently Asked Questions about Surplus Fincare Private Limited
Surplus Fincare Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2021 (5+ years old) and is registered under CIN U67100MH2021PTC372216.
The current directors of Surplus Fincare Private Limited are:
- Utsav Mandhaniya - Director
- Sheetal Kanaiyalal Jani - Director
- Tanmay Sarda - Director
The primary industry of Surplus Fincare Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Surplus Fincare Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Surplus Fincare Private Limited can be reached at the registered office: 807 Ijmima Complex Behind Infinity Mall Off.Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.