Surplus Finvest Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Surplus Finvest Private Limited

Surplus Finvest Private Limited, a active private limited company, was established on 23 August 1995 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U99999MH1995PTC092092. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Avni Kishore Biyani (Director), Sangita Kishore Biyani (Director). Past directors included Avni Kishore Biyani, Ashni Kishore Biyani. It holds ₹505.91 Cr open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1995PTC092092

  • Registration Number

    092092

  • Incorporation Date

    23 August 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 505.91 Cr
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth **** 2.00%
  • Profit Growth **** -35.24%
  • Ebitda **** 18.73%
  • Net Worth -26.82%
  • Total Assets -28.98%
Company report

Surplus Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surplus Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surplus Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Avni Kishore Biyani Director 28 Feb 2015 Current
Sangita Kishore Biyani Director 15 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 28 Feb 2015 Past

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Financial Performance of Surplus Finvest.

Surplus Finvest Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2% increase. The company also saw a substantial fall in profitability, with a 35.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.82%.

Surplus Finvest revenue growth over time
Surplus Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.00%
*******
*******
*******
*******
Revenue from Operations
*******
 32.41%
*******
*******
*******
*******
Total Assets
*******
 -28.98%
*******
*******
*******
*******
Profit or Loss
*******
 -35.24%
*******
*******
*******
*******
Net Worth
*******
 -26.82%
*******
*******
*******
*******
EBITDA
*******
 18.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surplus Finvest?

In 2023, Surplus Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,059,100,000.00

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 495.91 Cr
  • Yes Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2021 Bank Of India ₹495.91 Cr Open
27 Mar 2015 Yes Bank Limited ₹10.00 Cr Open
31 Aug 2016 Others ₹50.00 Cr Satisfied

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How Many Employees Work at Surplus Finvest?

Unlock and access historical data on people associated with Surplus Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surplus Finvest, 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 Finvest's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Surplus Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surplus Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Surplus Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 4,959.10 M with Charge ID 100447019 was registered on 30 Apr 2021. was completed.

  • Charges

    Progress on A charge registered on 31 Aug 2016 via Charge ID 100049799 with Others was fully satisfied on 14 Jun 2018. was documented.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100049799 was registered on 31 Aug 2016. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 100.00 M registered on 27 Mar 2015 with Charge ID 10565439 was modified on 16 May 2015. was documented.

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Frequently Asked Questions
What is the CIN of Surplus Finvest Private Limited?

The CIN of Surplus Finvest Private Limited is U99999MH1995PTC092092.

Where is Surplus Finvest Private Limited headquartered?

Surplus Finvest Private Limited is headquartered at Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,, Mumbai, Maharashtra, 400018.

When was Surplus Finvest Private Limited incorporated?

Surplus Finvest Private Limited was incorporated on 23 August 1995.

Who are the current directors of Surplus Finvest Private Limited?

The current directors of Surplus Finvest Private Limited are

What is the primary industry of Surplus Finvest Private Limited?

The primary industry of Surplus Finvest Private Limited is Trade.

Is Surplus Finvest Private Limited a listed company?

Surplus Finvest Private Limited is unlisted.

What is the capital structure of Surplus Finvest Private Limited?

The authorized capital of Surplus Finvest Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Surplus Finvest Private Limited?

The compliance status of Surplus Finvest Private Limited is Compliant.

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