Company · U67100MH2021PTC361594
Surplus Fintech Private Limited
Surplus Fintech 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
- ₹30,000
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vikas Vinod Shukla | Director | 2021 | Serving | 03291880 |
| Jayprakash Sarwan Yadav | Director | 2021 | Serving | 08750644 |
| Pooja Dilip Thakkar | Director | 2022 | Serving | 09593774 |
| Akshay Dilipkumar Jain | Director | 2023 | Serving | 10061616 |
| Priyanka Ashok Agrawal | Director | 2024 | Serving | 09380979 |
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
- Mulund EastMumbai, Maharashtra, 400081
- 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
- 361594
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.