Surplus Fincare Private Limited

Surplus Fincare Private Limited

Founded in 2021 headquartered in Maharashtra, India.

2021 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Surplus Fincare Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 November 2021 (Two years and five months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Arvind Rathi and Umesh Chauhan serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67100MH2021PTC372216
Company No.372216
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Nov 2021
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai
STARTUP
DPIIT

Financials of Surplus Fincare Private Limited

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Corporate Structure

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People in Surplus Fincare Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Preesha Industries Private Limited

    Preesha Industries Private Limited

    Active build-icon 5 years 5 months

    Umesh Chauhan is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Surplus Fincare Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Arvind Bhagirath Rathi was appointed as a Director was appointed as a Director on 03 Aug 2023 & has been associated with this company since 9 months 17 days .

    03 Aug 2023
  • Activity

    Balance Sheet

    Surplus Fincare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Umesh Eshwardayal Chauhan was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 1 year 1 month .

    27 Mar 2023
  • Activity

    Company Incorporation

    Surplus Fincare Private Limited was registered on 25 Nov 2021 with Roc Mumbai & aged 2 years 5 months as per MCA records.

    25 Nov 2021

Frequently asked questions

What is the Incorporation or founding date of Surplus Fincare Private Limited?

Surplus Fincare Private Limited was incorporated 2 years 5 months ago on 25 Nov 2021 with Registrar of Companies Roc Mumbai.

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