Surplus Management Solutions Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2012.

2012 New Delhi, Delhi, India Struck Off

Last Updated: July 22, 2025

About Surplus Management Solutions Private Limited

Surplus Management Solutions Private Limited, a struck off private limited company, was established on 18 May 2012 in New Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93000DL2012PTC236167. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Surplus Data Analytics Private Limited, Surplus Buildtech Private Limited. It upholds a active non-compliant status. Its leadership includes Nezamuddin Ahmad (Director), Saroj Kumar (Director). Past directors included Saroj Kumar, Nezamuddin Ahmad, Kunal Raheja. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-167 (Basement), Part -1, Lagpat Nagar,, New Delhi, Delhi, 110024.

Company Details

CIN/LLPIN
U93000DL2012PTC236167
Registration Number
236167
Incorporation Date
18 May 2012
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 13 Year, 8 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Surplus Management Solutions 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 Management Solutions Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nezamuddin Ahmad	Director	21 Jul 2017	Current
Saroj Kumar	Director	21 Jul 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	-	Past
Pramod Abcsdd	Additional Director	29 Sep 2017	Past
Pramod Abcsdd	Director	21 Jul 2017	Past
Pramod Abcsdd	Director	29 May 2012	Past
Pramod Abcsdd	Director	29 May 2012	Past
Pramod Abcsdd	Additional Director	27 Feb 2017	Past

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Financial Performance of Surplus Management Solutions.

Surplus Management Solutions Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Surplus Management Solutions?

In 2017, Surplus Management Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Surplus Management Solutions?

Unlock and access historical data on people associated with Surplus Management Solutions, 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

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Deals i

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

Rating

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

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 Management Solutions

Recent Activity within the Organization

Annual General Meeting

Progress on Surplus Management Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
29 Sep 2017
Director Appointment

Progress on Nezamuddin Ahmad was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.
21 Jul 2017
Director Appointment

Progress on Saroj Kumar was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.
21 Jul 2017
Balance Sheet

Surplus Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
31 Mar 2017
Company Incorporation

The activity Surplus Management Solutions Private Limited was registered on 18 May 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was completed.
18 May 2012

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Frequently Asked Questions

What is the CIN of Surplus Management Solutions Private Limited?

The CIN of Surplus Management Solutions Private Limited is U93000DL2012PTC236167.

Where is Surplus Management Solutions Private Limited headquartered?

Surplus Management Solutions Private Limited is headquartered at B-167 (Basement), Part -1, Lagpat Nagar,, New Delhi, Delhi, 110024.

When was Surplus Management Solutions Private Limited incorporated?

Surplus Management Solutions Private Limited was incorporated on 18 May 2012.

Who are the current directors of Surplus Management Solutions Private Limited?

The current directors of Surplus Management Solutions Private Limited are

What is the primary industry of Surplus Management Solutions Private Limited?

The primary industry of Surplus Management Solutions Private Limited is Service.

Is Surplus Management Solutions Private Limited a listed company?

Surplus Management Solutions Private Limited is unlisted.

What is the capital structure of Surplus Management Solutions Private Limited?

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

What is the compliance status of Surplus Management Solutions Private Limited?

The compliance status of Surplus Management Solutions Private Limited is Active Non-Compliant.

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