Surplus Fincare Private Limited

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated:

Surplus Fincare Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Surplus Fincare

Surplus Fincare Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 November 2021 (Three years and four months 20 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Umesh Chauhan and Sheetal Jani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2021PTC372216

  • Company No.

    372216

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Surplus Fincare Private Limited

Explore comprehensive data for Surplus Fincare Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Surplus Fincare?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Chauhan Country flag representing In Director 27-Mar-2023Current
Sheetal Jani Director 02-Aug-2024Current

Financial Performance of Surplus Fincare.

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Surplus Fincare revenue growth over time
Surplus Fincare profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surplus Fincare?

Unlock access to Surplus Fincare'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Surplus Fincare?

Surplus Fincare has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Surplus Fincare Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Surplus Fincare

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Sheetal Kanaiyalal Jani was appointed as a Director was appointed as a Director on 02 Aug 2024 & has been associated with this company since 8 months 12 days .

  • Balance Sheet

    Surplus Fincare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Umesh Eshwardayal Chauhan was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 19 days .

  • Company Incorporation

    Surplus Fincare Private Limited was registered on 25 Nov 2021 with Roc Mumbai & aged 3 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Surplus Fincare Private Limited?

    Surplus Fincare Private Limited was incorporated on 25 Nov 2021.

  • What is authorized share capital and paid-up capital of Surplus Fincare Private Limited?

    The authorized share capital of Surplus Fincare Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Surplus Fincare Private Limited?

    Currently 2 directors are associated with Surplus Fincare Private Limited.

    • Umesh Eshwardayal Chauhan
    • Sheetal Kanaiyalal Jani

  • What is the registered address of Surplus Fincare Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surplus Fincare Private Limited is 807 Ijmima Complex, Behind Infinity Mall Off.Link Road Malad (West) India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Surplus Fincare Private Limited?

    The corporate identification number (CIN) of Surplus Fincare Private Limited is U67100MH2021PTC372216 and the company number is 372216 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Surplus Fincare Private Limited filed with the ROC?

    The most recent Balance Sheet for Surplus Fincare Private Limited was filed with the ROC on 31 Mar 2024.

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