Surplus Management Solutions Private Limited
About Surplus Management Solutions Private Limited
Data last updated: 22 July 2025
Surplus Management Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 18 May 2012.
Registered with ROC Delhi under CIN U93000DL2012PTC236167.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Surplus Data Analytics Private Limited and Surplus Buildtech Private Limited. It was led by directors Nezamuddin Ahmad and Saroj Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 167 (Basement) Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 167 (Basement) Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024
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IndustryService, Other Services
- 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
Name History of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited has undergone 2 name changes throughout its history. The company was previously known as Surplus Data Analytics Private Limited, and Surplus Buildtech Private Limited. The current legal name is Surplus Management Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Surplus Management Solutions Private Limited | Current |
| Surplus Data Analytics Private Limited | Previous |
| Surplus Buildtech Private Limited | Previous |
CIN History of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited has one previous CIN (Corporate Identification Number): U70102DL2012PTC236167. The current CIN is U93000DL2012PTC236167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2012PTC236167 | Current |
| U70102DL2012PTC236167 | Previous |
Auditor Details of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited is audited by JAYANT RAHEJA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT RAHEJA & CO. | Locked | Locked | Locked |
Complete auditor history for Surplus Management Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Nezamuddin Ahmad
Also directs:
Asg Facility Management Private Limited
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Director | 21 Jul 2017 | 8 Years 11 Months | As last reported |
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Saroj Kumar
Also directs:
Human Care Manufacturing Private Limited
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Director | 21 Jul 2017 | 8 Years 11 Months | As last reported |
Financials of Surplus Management Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Surplus Management Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surplus Management Solutions Private Limited
Shareholding and ownership data for Surplus Management Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Management Solutions Private Limited
View historical data on people associated with Surplus Management Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surplus Management Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surplus Management Solutions Private Limited
GST registrations and filing compliance for Surplus Management Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Surplus Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Surplus Management Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surplus Management Solutions Private Limited
MSME payment history for Surplus Management Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Surplus Management Solutions Private Limited
Corporate group structure for Surplus Management Solutions Private Limited
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MCA Filings & Documents of Surplus Management Solutions Private Limited
MCA filings and documents for Surplus Management Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surplus Management Solutions Private Limited
Frequently Asked Questions about Surplus Management Solutions Private Limited
Surplus Management Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surplus Management Solutions Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2012 and is registered under CIN U93000DL2012PTC236167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surplus Management Solutions Private Limited are:
- Nezamuddin Ahmad - Director
- Saroj Kumar - Director
The CIN (Corporate Identification Number) of Surplus Management Solutions Private Limited is U93000DL2012PTC236167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surplus Management Solutions Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B – 167 Basement Part – 1 Lagpat Nagar, New Delhi, Delhi, India – 110024.