Surplus Finvest Private Limited
Financial services company specializing in trading books, newspapers, magazines, and stationery.
1995 | Mumbai, Maharashtra (India) | Active
Surplus Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- 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%
About Surplus Finvest
Surplus Finvest Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹505.91 Cr. The company has closed loans amounting to ₹50.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sangita Biyani and Avni Biyani 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
U99999MH1995PTC092092
- Company No.
092092
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Surplus Finvest Private Limited
Explore comprehensive data for Surplus Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surplus Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangita Biyani  | Director | 15-Jul-2005 | Current |
| Avni Biyani | Director | 28-Feb-2015 | Current |
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%.
- Key Matrics
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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.
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Charges (Loans)
Open Charges
₹5,059.10 M
Satisfied Charges
₹500.00 M
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 |
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.
Deals i
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
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.
Latest Updates, News, and FAQs on Surplus Finvest
Recent activity within the organization
- Annual General Meeting
Surplus Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Surplus Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Bank Of India amounted to Rs. 4,959.10 M with Charge ID 100447019 was registered on 30 Apr 2021.
- Charges
A charge registered on 31 Aug 2016 via Charge ID 100049799 with Others was fully satisfied on 14 Jun 2018.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100049799 was registered on 31 Aug 2016.
- Charges
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.
Frequently asked questions
What is the Incorporation or founding date of Surplus Finvest Private Limited?
Surplus Finvest Private Limited was incorporated on 23 Aug 1995.
What is authorized share capital and paid-up capital of Surplus Finvest Private Limited?
The authorized share capital of Surplus Finvest Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Surplus Finvest Private Limited?
Currently 2 directors are associated with Surplus Finvest Private Limited.
- Sangita Kishore Biyani
- Avni Kishore Biyani
What is the registered address of Surplus Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surplus Finvest Private Limited is Floor 3 A Block Shivsagar Estate Dr.Annie Besan Rd Nr. Nehru Center Transit Camp Worli, India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Surplus Finvest Private Limited?
The corporate identification number (CIN) of Surplus Finvest Private Limited is U99999MH1995PTC092092 and the company number is 092092 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Surplus Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Surplus Finvest Private Limited has risen by 2.00%.
What change has been observed in the net worth of Surplus Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Surplus Finvest Private Limited has experienced an downturn of -26.82%.
What are the total open charges for Surplus Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Surplus Finvest Private Limited amount to ₹ 505.91 Cr.
When was the last Balance Sheet of Surplus Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Surplus Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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