About Surplus Fintech Private Limited
Data last updated: 07 March 2026
Surplus Fintech 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 04 June 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC361594.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000. It is led by directors including Akshay Jain and Jayprakash Sarwan Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081.
The company is associated with 1 brand - Sfpl.
For more details, the company can be reached via its website surplusfintech.com.
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Registered Address104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Associated Brands with Surplus Fintech Private Limited
Surplus Fintech Private Limited operates one associated brand: SFPL. These brands represent Surplus Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides startup advisory, funding, financial planning, and certification services for businesses. | surplusfintech.com |
Board of Directors of Surplus Fintech Private Limited
Surplus Fintech Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Akshay Jain | Additional Director | 03 Mar 2023 | 3 Years 4 Months | Current |
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Jayprakash Sarwan Yadav
Also directs:
Whitecity Advisors Private Limited, Ontutes Education Private Limited, Rapco Aqua-Air Technologies Private Limited and 1 more
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Managing Director | 04 Jun 2021 | 5 Years 1 Months | Current |
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Priyanka Ashok Agrawal
Also directs:
Natucare Herbessence Private Limited
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Director | 15 Jan 2024 | 2 Years 6 Months | Current |
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Pooja Dilip Thakkar
Also directs:
Pretty Mmme Private Limited
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Director | 04 Apr 2022 | 4 Years 3 Months | Current |
Financials of Surplus Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Surplus Fintech Private Limited
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Charges & Borrowings Surplus Fintech Private Limited
Surplus Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Fintech Private Limited
View historical data on people associated with Surplus Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surplus Fintech Private Limited
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GST Compliance of Surplus Fintech Private Limited
GST registrations and filing compliance for Surplus Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surplus Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Surplus Fintech Private Limited
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MSME Payment Delays by Surplus Fintech Private Limited
MSME payment history for Surplus Fintech Private Limited
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Subsidiaries & Group Companies of Surplus Fintech Private Limited
Corporate group structure for Surplus Fintech Private Limited
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MCA Filings & Documents of Surplus Fintech Private Limited
MCA filings and documents for Surplus Fintech Private Limited
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Recent Activity on Surplus Fintech Private Limited
Frequently Asked Questions about Surplus Fintech Private Limited
Surplus Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 2021 (5+ years old) and is registered under CIN U67100MH2021PTC361594.
The current directors of Surplus Fintech Private Limited are:
- Akshay Jain - Additional Director
- Jayprakash Sarwan Yadav - Managing Director
- Priyanka Ashok Agrawal - Director
- Pooja Dilip Thakkar - Director
The primary industry of Surplus Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Surplus Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Surplus Fintech Private Limited can be reached at the registered office: 104 Sun Plaza Hariom Nagar Mulund East, Mumbai, Maharashtra, India – 400081, or through the website surplusfintech.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹30,000.