Surplus Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 15-06-2024
- Paid Up Capital ₹ 0.10 M
as on 15-06-2024
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 505.91 Cr
as on 15-06-2024
- Satisfied Charges ₹ 50.00 Cr
as on 15-06-2024
- Revenue 2.00%
(FY 2023)
- Profit -35.24%
(FY 2023)
- Ebitda 18.73%
(FY 2023)
- Net Worth -26.82%
(FY 2023)
- Total Assets -28.98%
(FY 2023)
About Surplus Finvest
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Qverse Foods Private LimitedActive 2 years 8 months
Sangita Biyani and Avni Biyani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 30 Apr 2021 | ₹495.91 Cr | Open |
Yes Bank Limited Creation Date: 27 Mar 2015 | ₹10.00 Cr | Open |
Others Creation Date: 31 Aug 2016 | ₹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.
