Surplus Fintech Private Limited, a active private limited company, was established on 04 June 2021 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2021PTC361594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹30.00 K .
Its leadership includes Akshay Jain (Additional Director), Jayprakash Sarwan Yadav (Managing Director), Priyanka Ashok Agrawal (Director). Past directors included Vikas Vinod Shukla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104, Sun Plaza Hariom Nagar, Mulund East, Mumbai, Maharashtra, 400081.
U67100MH2021PTC361594
361594
04 June 2021
₹1.00 M
₹30.00 K
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Surplus Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Jain | Additional Director | 03 Mar 2023 | Current |
| Jayprakash Sarwan Yadav | Managing Director | 04 Jun 2021 | Current |
| Priyanka Ashok Agrawal | Director | 15 Jan 2024 | Current |
| Pooja Dilip Thakkar | Director | 04 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Apr 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Surplus Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Surplus Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Surplus Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Surplus Fintech, 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 Surplus Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Surplus Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Surplus Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Priyanka Ashok Agrawal was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Akshay Jain was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Pooja Dilip Thakkar was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on Jayprakash Sarwan Yadav was appointed as a Managing Director was appointed as a Managing Director on 04 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
The CIN of Surplus Fintech Private Limited is U67100MH2021PTC361594.
Surplus Fintech Private Limited is headquartered at 104, Sun Plaza Hariom Nagar, Mulund East, Mumbai, Maharashtra, 400081.
Surplus Fintech Private Limited was incorporated on 04 June 2021.
The current directors of Surplus Fintech Private Limited are
The primary industry of Surplus Fintech Private Limited is Financial Services.
Surplus Fintech Private Limited is unlisted.
The authorized capital of Surplus Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹30.00 K .
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX