Company · U67100MH2021PTC372216
Surplus Fincare Private Limited
Surplus Fincare Private Limited is an active company, incorporated in 2021, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Prakash Darak | Manager/Secretary | 2021 | Serving | 09413552 |
| Uma Kumari Heda | Individual Promoter | 2021 | Serving | 09413643 |
| Umesh Eshwardayal Chauhan | Director | 2023 | Serving | 08171020 |
| Santoshkumar V Bhandari | Director | 2023 | Serving | 10087089 |
| Arvind Bhagirath Rathi | Director | 2023 | Serving | 05247147 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 807,Ijmima Complex, Behind Infinity Mall Off.Link Road Malad (West)Na, Mumbai CityMumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 372216
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.