Surplus Finvest Private Limited
About Surplus Finvest Private Limited
Data last updated:
Surplus Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 23 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC092092. Its GSTIN is 27AAFCS0533G2ZK (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangita Kishore Biyani and Soumya Ashish Saboo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Floor 3 A Block Shivsagar Estate Dr.Annie Besan Rd Nr. Nehru Center Transit Camp Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.77 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹63.14 Cr and EBITDA of -₹36.76 Cr. Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 36% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹505.91 Cr and satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surplus Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor 3 A Block Shivsagar Estate Dr.Annie Besan Rd Nr. Nehru Center Transit Camp Worli, Mumbai, Maharashtra, India – 400018
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Surplus Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Surplus Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surplus Finvest Private Limited, buy the company report.
Financials of Surplus Finvest Private Limited
FY 2025 filings availableSurplus Finvest Private Limited reported revenue of ₹4.77 Cr (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 88% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹36.76 Cr | ||||
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| Net Profit (PAT) | -₹63.14 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Surplus Finvest Private Limited, buy the company report.
Board of directors of Surplus Finvest Private Limited
Surplus Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Kishore Biyani Also directs: One India Capital Advisors LLP, KLB Capital Advisors LLP, KLB Advisory and Consultancy LLP and 1 more | Director | 15 Jul 2005 | 21 Years 3 Months | Current |
| Soumya Ashish Saboo | Additional Director | 06 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Surplus Finvest Private Limited is audited by DMKH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DMKH & CO. | FY 2023 | 116886W |
Shareholding
The shareholding of Surplus Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Surplus Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2021 | 100447019 | Bank of India | ₹495.91 Cr | Open | |
| 27 Mar 2015 | 10565439 | Yes Bank Limited | ₹10 Cr | Open | |
| 31 Aug 2016 | 100049799 | Others | ₹50 Cr | Satisfied |
To see the full charge records of Surplus Finvest Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Surplus Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surplus Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Surplus Finvest has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Think9 Consumer Technologies Private Limited | U74999MH2021PTC354327 |
To see the full group structure of Surplus Finvest Private Limited, buy the company report.
GST
Surplus Finvest has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS0533G2ZK | Maharashtra | Active | 17 Jan 2018 |
To see the full GST registrations and return filing status of Surplus Finvest Private Limited, buy the company report.
Recent activity
Surplus Finvest Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Soumya Ashish Saboo was appointed as Additional Director on 06 Jan 2026.
1 earlier event is in the company report.
Frequently asked questions
Surplus Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U99999MH1995PTC092092.
Surplus Finvest has 2 current directors:
- Sangita Kishore Biyani - Director
- Soumya Ashish Saboo - Additional Director
The latest financial statements of Surplus Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surplus Finvest is 27AAFCS0533G2ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Surplus Finvest is U99999MH1995PTC092092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surplus Finvest was incorporated on 23 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Soumya Ashish Saboo was appointed as Additional Director on 06 Jan 2026. Avni Kishore Biyani ceased to be Additional Director on 30 Sep 2015. Ashni Kishore Biyani ceased to be Director on 28 Feb 2015. Surplus Finvest has 5 board changes on record in total.
The registered office of Surplus Finvest is at Floor 3 A Block Shivsagar Estate Dr.Annie Besan Rd Nr. Nehru Center Transit Camp Worli, Mumbai, Maharashtra, India – 400018.
Surplus Finvest operates in the home and lifestyle industry, in the textile retail and distribution segment.
Surplus Finvest has open charges of ₹505.91 Cr and satisfied charges of ₹50 Cr as per latest MCA filings.