• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SURPLUS FINTECH PRIVATE LIMITED

CIN: U67100MH2021PTC361594 As on: 2026-07-13

SURPLUS FINTECH PRIVATE LIMITED (CIN: U67100MH2021PTC361594) is a Private company incorporated on 04 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 30000.00.

SURPLUS FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURPLUS FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of SURPLUS FINTECH PRIVATE LIMITED are JAYPRAKASH SARWAN YADAV, PRIYANKA ASHOK AGRAWAL, POOJA DILIP THAKKAR, and AKSHAY DILIPKUMAR JAIN.

SURPLUS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC361594 and its registration number is 361594. Users may contact SURPLUS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPLUS FINTECH PRIVATE LIMITED is 104, Sun Plaza Hariom Nagar, Mulund East , Mumbai, Maharashtra, India - 400081.

Current status of SURPLUS FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SURPLUS FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURPLUS FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURPLUS FINTECH
DIN Director Name Designation Appointment Date
08750644 JAYPRAKASH SARWAN YADAV Managing Director 2021-06-04
09380979 PRIYANKA ASHOK AGRAWAL Director 2024-02-06
09593774 POOJA DILIP THAKKAR Director 2022-04-04
10061616 AKSHAY DILIPKUMAR JAIN Additional Director 2023-03-04
Past Directors & Key Managerial Personnel of SURPLUS FINTECH
DIN Director Name Designation Appointment Date Cessation
03291880 VIKAS VINOD SHUKLA Director - 2022-04-04
Other Directorships of JAYPRAKASH SARWAN YADAV
Company Name CIN Designation Appointment Date Cessation
WHITECITY ADVISORS PRIVATE LIMITED U74140MH2008PTC178325 Director 2024-02-26 Ongoing
ONTUTES EDUCATION PRIVATE LIMITED U74999MH2019PTC326205 Additional Director 2021-09-02 Ongoing
RAPCO AQUA-AIR TECHNOLOGIES PRIVATE LIMITED U81299MH2023PTC408644 Director 2024-04-11 Ongoing
YAMT PRIVATE LIMITED U93090MH2020PTC340150 Director 2020-06-01 Ongoing
Other Directorships of PRIYANKA ASHOK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NATUCARE HERBESSENCE PRIVATE LIMITED U24231MH2021PTC360865 Director 2021-09-07 Ongoing
Other Directorships of POOJA DILIP THAKKAR
Company Name CIN Designation Appointment Date Cessation
PRETTY MMME PRIVATE LIMITED U13990MH2024PTC420835 Director 2024-03-07 Ongoing
WHITECITY ADVISORS PRIVATE LIMITED U74140MH2008PTC178325 Director 2024-02-26 Ongoing
RAPCO AQUA-AIR TECHNOLOGIES PRIVATE LIMITED U81299MH2023PTC408644 Director 2023-08-16 Ongoing
Other Directorships of AKSHAY DILIPKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS VINOD SHUKLA
Company Name CIN Designation Appointment Date Cessation
EMINENT MULTI SERVICES LLP AAB-5326 Designated Partner - 2016-08-16
INFERNO CARE LLP ACC-1184 Designated Partner 2023-07-20 Ongoing
ADHARI LOGISTICS PRIVATE LIMITED U74990MH2010PTC211215 Director - 2016-08-04

CIN Company Name Company Address
ACP-1816 SKVK REALTY VENTURES LLP Sun Plaza, 7th Floor Hari,Om Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
U74999MH2019PTC326205 ONTUTES EDUCATION PRIVATE LIMITED 104, SUN PLAZA, SOHAM HOUDE, HARI OM NAGAR MULUND EAST- 400081 , MUMBAI, Maharashtra, India - 400081
AAD-4784 GURUKRIPA CREATIVE CONSTRUCTION LLP SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
AAD-4785 GURUKRIPA LANDHOLDINGS LLP SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
AAD-4956 KRISKAN INFRAVENTURE LLP SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
AAA-7761 CLIFF VIEW REALTORS LLP 7TH FLOOR, SUN PLAZA, HARIOM NAGAR OFF EASTERN EXPRESS HIGH WAY, MULUND EAST MUMBAI, Maharashtra, India - 400081
AAA-6274 SHARNAM ASSOCIATES LLP SHOP NO-18 B SUN PLAZA HARIOM NAGAR E.E HIGHWAY MULUND (EAST) MULUND, Maharashtra, India - 400081
ABC-3191 Optimal Real Estate LLP 7th Floor, Sun Plaza Building, Hari Om Nagar, Mulund (East) Mumbai, Maharashtra, India - 400081
U45400MH2011PTC223029 OPTIMISTIC CONWELL PRIVATE LIMITED 7th Floor, Sun Plaza Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
AAD-4786 KRISKAN INFRASTRUCTURE LLP shop no. 18, B sun plaza, Hariom Nagar, Eastern Express Highway Mulund (E) Mumbai, Maharashtra, India - 400081
AAB-3911 WATERFRONT BUILDCON LLP 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
U45202MH2013PTC242209 SCENIC NIRMAN UDHYOG PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45202MH2020PTC352676 ALLURE CONBUILD PRIVATE LIMITED Office No.4,5&6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081
U45400MH2013PTC240292 SCENIC CONWELL PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45400MH2013PTC241510 SCENIC CITY PROJECTS PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45203MH2011PTC221027 ANSH REALCON PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off E. E. Highway, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45400MH2021PTC353687 ENRICH CONBUILD PRIVATE LIMITED Office No. 4, 5 & 6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081
U21002MH2025PTC438289 AQUADRY HEALTHCARE PRIVATE LIMITED F-102, CASTLEROCK,HARIOM NAGAR, MULUND EAST,Mumbai,Mumbai,Maharashtra,400081-India
ACW-5766 KENZORA ELECTRONICS LLP Shop no 20,sun plaza hariom nagar,Mumbai,Mumbai,Maharashtra,India-400081
U14101MH2025PTC457727 VIANKA INTERNATIONAL PRIVATE LIMITED 1121,SohamPark,,Hariom Nagar,Mulund East,Mumbai,Mumbai,Maharashtra,400081-India
ACH-6424 JSM ARTISANS LLP 1211, Soham Park,,Hariom Nagar, Mulund East,,Mumbai,Mumbai,Maharashtra,India-400081
ACQ-0414 WHIZSTORM SOFTWARE TECHNOLOGIES LLP 205, Falcon Court, Hari,Om Nagar, Mulund- East,Mumbai,Mumbai,Maharashtra,India-400081
U85300MH2021NPL361304 RECREARTH FOUNDATION SUN FLOWER TOWER, FLAT NO.1404 OPP NILAM NAGAR BL MUMBAI MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
ACH-8715 GAMMA MANAGEMENT ADVISORS LLP 5TH Floor, Soham House, Sun Plaza, NR E/E Highway,,Behind Octroi Naka, Mulund (East),Mumbai,Mumbai,Maharashtra,India-400081
ACH-9626 SAKSHAM EDIFICE LLP 5TH Floor, Soham House, Sun Plaza,,NR E/E Highway, Behind Octroi Naka, Mulund (East),Mumbai,Mumbai,Maharashtra,India-400081
ACB-2060 KSEMYA ENTERPRISES LLP B/402, PARIMAL PARK, HARIOM NAGAR MULUND EAST Mumbai, Maharashtra, India - 400081
U74120MH2012PTC231985 AMRUTAM PICTURES PRIVATE LIMITED 10/204, Millenium Park, Hariom Nagar, Mulund (East), , Mumbai, Maharashtra, India - 400081
U74999MH2016PTC281292 NPT VENTURES PRIVATE LIMITED 11/23, KAMDHENU COMPLEX, HARIOM NAGAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081
U45202MH2008PTC186695 DHARATI CONSTRUCTION PRIVATE LIMITED 803, RATANASHREE TOWER -I, OPP. KAMDHENU HARIOM NAGAR, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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