About
Basic Data Updated:
9 days agoIncorporated in 1995, Surplus Finvest Private Limited has its registered office situated in the bustling city of Mumbai, Maharashtra. The company, as stated in its annual filings, is involved in the trading of books, newspapers, magazines, and stationery. Its primary purpose is to engage in various financial and monetary operations, such as capitalists, leasing, hire-purchasing, and financing. Additionally, the company is authorized to undertake and execute all kinds of financial and monetary business operations, except for banking and insurance business, which are typically carried out by commercial financing houses, credit corporations, factors, and trade and general financiers.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999MH1995PTC092092 |
| Company No. | 092092 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Aug 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Surplus Finvest Private Limited
Surplus Finvest Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 60.2% increase. The company also saw a substantial fall in profitability, with a 89.15% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
Corporate Structure
Unlock access to Surplus Finvest'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.
People in Surplus Finvest Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 30 Apr 2021 | ₹495.91 Cr | Open |
Yes Bank Limited Creation Date: 27 Mar 2015 | ₹10.00 Cr | Open |
Others Creation Date: 31 Aug 2016 | ₹50.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
2 years 7 months 
Recent activity within the organization
Annual General Meeting
Surplus Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Surplus Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Bank Of India amounted to Rs. 49,591.00 Lakh with Charge ID 100447019 was registered on 30 Apr 2021.
30 Apr 2021Charges
A charge registered on 31 Aug 2016 via Charge ID 100049799 with Others was fully satisfied on 14 Jun 2018.
14 Jun 2018Charges
A charge with Others amounted to Rs. 5,000.00 Lakh with Charge ID 100049799 was registered on 31 Aug 2016.
31 Aug 2016
Frequently asked questions
What is the Incorporation or founding date of Surplus Finvest Private Limited?
