Indian Company Master Data Made Simple

Surplus Fintech Private Limited

Profile data last updated: 20/12/2024

The company, Surplus Fintech Private Limited, was incorporated on 4 Jun 2021 and is now 4 years old. Surplus Fintech Private Limited holds the CIN U67100MH2021PTC361594 and registration number 361594. It belongs to the classification of company limited by shares as per MCA records. Surplus Fintech Private Limited is authorized to hold share capital worth ₹10.00 lakh. It has a paid-up capital totaling ₹30,000.00.

It is incorporated within the Mumbai registry. The company’s incorporation address is 104, Sun Plaza Hariom Nagar, Mulund East, Mumbai City, Mumbai, Maharashtra, India, 400081. Surplus Fintech Private Limited remains active and operational. Its primary communication email is info@surplusfintech.com.

Company Overview

CIN
U67100MH2021PTC361594
Date of Incorporation
04/06/2021
Company Status
Active
RoC
Mumbai
Registration Number
361594
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹30,000.00
Activity
-
E-mail
info@surplusfintech.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
04/06/2021Jayprakash Sarwan Yadav08750644Managing DirectorView other directorships
04/04/2022Pooja Dilip Thakkar09593774DirectorView other directorships
03/03/2023Akshay Dilipkumar Jain10061616Additional DirectorView other directorships
15/01/2024Priyanka Ashok Agrawal09380979DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-26112024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

104, Sun Plaza Hariom Nagar, Mulund East, Mumbai City, Mumbai, Maharashtra, India, 400081

Frequently Asked Questions

What is the incorporation date of Surplus Fintech Private Limited?
The incorporation date of Surplus Fintech Private Limited is 04/06/2021.
What is the authorized share capital and paid-up capital of Surplus Fintech Private Limited?
The authorized share capital of Surplus Fintech Private Limited is ₹10,00,000.00. The paid-up capital is ₹30,000.00.
Who are the current board members & directors of Surplus Fintech Private Limited?

The current board member of Surplus Fintech Private Limited are:

  • Pooja Dilip Thakkar
  • Akshay Dilipkumar Jain
  • Jayprakash Sarwan Yadav
  • Priyanka Ashok Agrawal
What is the registered address of Surplus Fintech Private Limited?
The registered address of Surplus Fintech Private Limited is 104, Sun Plaza Hariom Nagar, Mulund East, Mumbai City, Mumbai, Maharashtra, India, 400081.
What is the Corporate Identification Number of Surplus Fintech Private Limited?
The Corporate Identification Number of Surplus Fintech Private Limited is U67100MH2021PTC361594.