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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Surplus Management Solutions Private Limited

Company Report FY 2026-2027

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%.

Surplus Management Solutions revenue growth over time
Surplus Management Solutions 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
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  • Profit and Loss
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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)
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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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surplus Management Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surplus Management Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • 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.

  • Company Incorporation

    Progress on Surplus Management Solutions Private Limited was registered on 18 May 2012 with Roc Delhi & aged 13 years 11 months as per MCA records. was documented.

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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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