Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED
CIN: U65991JH2012PLC000734 As on: 2026-07-13
SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED (CIN: U65991JH2012PLC000734) is a Public company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED are SANKAR PAILAN, NITYANANDA BIADYA, SAUMEN MONDAL, and SADHON BACHHAR.
SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED's Corporate Identification Number (CIN) is U65991JH2012PLC000734 and its registration number is 734. Users may contact SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED on its Email address - [email protected]. Registered address of SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED is 984F MAIN ROAD , BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001.
Current status of SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SURAKSHAPLUS FINVEST MUTUAL BENEFIT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURAKSHAPLUS FINVEST MUTUAL BENEFIT
Purchase full report of SURAKSHAPLUS FINVEST MUTUAL BENEFIT
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 SURAKSHAPLUS FINVEST MUTUAL BENEFIT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAKSHAPLUS FINVEST MUTUAL BENEFIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02320639 | SANKAR PAILAN | Director | 2012-10-10 |
| 02320722 | NITYANANDA BIADYA | Director | 2012-10-10 |
| 02377959 | SAUMEN MONDAL | Director | 2012-10-10 |
| 02863656 | SADHON BACHHAR | Director | 2012-10-10 |
Past Directors & Key Managerial Personnel of SURAKSHAPLUS FINVEST MUTUAL BENEFIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR PAILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAKSHAPLUS ALLIED INDUSTRIES LIMITED | U01400AS2012PLC011254 | Director | 2012-09-07 | Ongoing |
| SURAKSHAPLUS AGRO PROJECTS PRIVATE LIMITED | U01403WB2012PTC185528 | Director | 2012-09-05 | Ongoing |
| SURAKSHAPLUS REALTY INDIA LIMITED | U45200MP2012PLC028478 | Managing Director | 2012-05-21 | Ongoing |
| SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED | U45400WB2009PLC138968 | Director | 2009-10-21 | Ongoing |
| SURAKSHAPLUS CONSTRUCTION LIMITED | U45400WB2011PLC164247 | Director | 2011-06-27 | Ongoing |
| SURAKSHAPLUS EXPORTS PRIVATE LIMITED | U51909WB2011PTC166737 | Director | 2012-12-01 | Ongoing |
| SURAKSHAPLUS TOUR & TRAVELS PRIVATE LIMITED | U63040WB2011PTC166311 | Director | 2013-02-25 | Ongoing |
| SURAKSHAPLUS INTERNATIONAL LIMITED | U70102UP2012PLC049746 | Director | 2012-04-09 | Ongoing |
| SURAKSHAPLUS SERVICES PRIVATE LIMITED | U74140WB2009PTC132982 | Director | 2009-02-20 | Ongoing |
| SURAKSHAPLUS MEDIA & FILM PRIVATE LIMITED | U74999WB2012PTC182068 | Director | 2012-05-24 | Ongoing |
Other Directorships of NITYANANDA BIADYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAKSHAPLUS ALLIED INDUSTRIES LIMITED | U01400AS2012PLC011254 | Director | 2012-09-07 | Ongoing |
| SURAKSHAPLUS AGRO PROJECTS PRIVATE LIMITED | U01403WB2012PTC185528 | Director | 2012-09-05 | Ongoing |
| SURAKSHAPLUS REALTY INDIA LIMITED | U45200MP2012PLC028478 | Director | 2012-05-21 | Ongoing |
| SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED | U45400WB2009PLC138968 | Director | 2009-10-21 | Ongoing |
| SURAKSHAPLUS CONSTRUCTION LIMITED | U45400WB2011PLC164247 | Director | 2011-06-27 | Ongoing |
| SURAKSHAPLUS EXPORTS PRIVATE LIMITED | U51909WB2011PTC166737 | Director | 2012-12-01 | Ongoing |
| SURAKSHAPLUS TOUR & TRAVELS PRIVATE LIMITED | U63040WB2011PTC166311 | Director | 2011-08-11 | Ongoing |
| SURAKSHAPLUS INTERNATIONAL LIMITED | U70102UP2012PLC049746 | Director | 2012-04-09 | Ongoing |
| SURAKSHAPLUS SERVICES PRIVATE LIMITED | U74140WB2009PTC132982 | Director | 2009-02-20 | Ongoing |
| SURAKSHAPLUS MEDIA & FILM PRIVATE LIMITED | U74999WB2012PTC182068 | Director | 2012-05-24 | Ongoing |
Other Directorships of SAUMEN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAKSHAPLUS ALLIED INDUSTRIES LIMITED | U01400AS2012PLC011254 | Director | 2012-09-07 | Ongoing |
| SURAKSHAPLUS AGRO PROJECTS PRIVATE LIMITED | U01403WB2012PTC185528 | Director | 2012-09-05 | Ongoing |
| SURAKSHAPLUS REALTY INDIA LIMITED | U45200MP2012PLC028478 | Director | 2012-05-21 | Ongoing |
| SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED | U45400WB2009PLC138968 | Director | 2009-10-21 | Ongoing |
| SURAKSHAPLUS CONSTRUCTION LIMITED | U45400WB2011PLC164247 | Director | 2011-06-27 | Ongoing |
| SURAKSHAPLUS EXPORTS PRIVATE LIMITED | U51909WB2011PTC166737 | Director | 2012-12-01 | Ongoing |
| SURAKSHAPLUS TOUR & TRAVELS PRIVATE LIMITED | U63040WB2011PTC166311 | Director | 2011-08-11 | Ongoing |
| SURAKSHAPLUS INTERNATIONAL LIMITED | U70102UP2012PLC049746 | Director | 2012-04-09 | Ongoing |
| SURAKSHAPLUS SERVICES PRIVATE LIMITED | U74140WB2009PTC132982 | Director | 2009-02-20 | Ongoing |
| ACHIEVIST CAREER ACADEMY PRIVATE LIMITED | U80900WB2011PTC159709 | Director | - | 2014-08-04 |
Other Directorships of SADHON BACHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAKSHAPLUS AGRO PROJECTS PRIVATE LIMITED | U01403WB2012PTC185528 | Director | 2012-09-05 | Ongoing |
| SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED | U45400WB2009PLC138968 | Director | 2010-08-16 | Ongoing |
| SURAKSHAPLUS EXPORTS PRIVATE LIMITED | U51909WB2011PTC166737 | Director | 2011-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140JH2006PTC012209 | MEDIVISTA TRANSCRIPTION PRIVATE LIMITED | BISTUPUR MAIN ROAD PS- BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U13100JH2004PTC011012 | BABA SHYAM MINERALS PRIVATE LIMITED | D'COSTA MANSION,MAIN ROAD,BISTUPUR JAMSHEDPUR-831001, JHARKHAND , JHARKHAND, Jharkhand, India - 000000 |
| U67190JH2008PTC013175 | FINACREST WEALTH PRIVATE LIMITED | Office No. 9, REGAL PLAZA, Main Road, Bistupur, PO & PS- Bistupur , Jamshedpur, Jharkhand, India - 831001 |
| U45200JH2006PTC012556 | BISHWA SHANTI PROJECTS PRIVATE LIMITED | SHANTI NIKETAN,MAIN ROAD,BISTUPUR JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U80900JH2018PTC012087 | DEVANTI DEVI INSTITUTIONS PRIVATE LIMITED | Swamy Building Main Road, Bistupur, Jamshedpur , Jamshedpur, Jharkhand, India - 831001 |
| U51502JH1958PTC000614 | FAIRDEAL AUTOMOBILES PRIVATE LIMITED | MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U27205JH2014PTC002100 | CHHAGANLAL DAYALJEE SONS PRIVATE LIMITED | KANCHAN TOWER, MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAJ-7478 | ADITYA NANDINI REALTORS LLP | BASEMENT, ADITYA TOWER, MAIN ROAD BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U62090JH2010PTC014191 | RYNTECH SOLUTIONS PRIVATE LIMITED | HOTEL SIDDHARTHA, MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51420JH2009PTC013644 | SMRIDHI PIPES ENTERPRISES PRIVATE LIMITED | Aditya Tower, Main Road, Bistupur, , Jamshedpur, Jharkhand, India - 831001 |
| U55101JH2009PTC013722 | RUCHIT HOTELS AND RESORTS PRIVATE LIMITED | HOTEL SIDDHARTHA, MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U65991JH2013PLC001195 | EXPRESS MUTUAL BENEFIT INDIA LIMITED | 985F MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51109JH2008PTC013104 | ANAND UTILITIES PRIVATE LIMITED | 203, AVTAR BUILDING, MAIN ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U55101JH2009PTC013649 | JYOTI INN PRIVATE LIMITED | HOTEL SIDDHARTHA , MAIN ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U70100JH2007PTC012959 | ADITYA NANDINI REALTORS PRIVATE LIMITED | BASEMENT,ADITYA TOWER MAIN ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U70101JH2011PTC000056 | DEEPAK ENGICON PRIVATE LIMITED | BASEMENT, ADITYA TOWER, MAIN ROAD BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45200JH2008PTC013173 | APEX MINING & CONSTRUCTION PRIVATE LIMITED | 10, AWTAR BUILDING MAIN ROAD , BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45309JH2017PTC009871 | DOTNET REALTECH PRIVATE LIMITED | 115, Yash Kamal Complex, Main Road, Bistupur, , Jamshedpur, Jharkhand, India - 831001 |
| U14292JH2010PTC014153 | SAI RAM MINCHEM OVERSEAS PRIVATE LIMITED | 4TH FLOOR, ADITYA TOWER MAIN ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAW-2244 | CHANDUKA ENTERPRISES LLP | 311, 3RD FLOOR, YASHKAMAL COMPLEX MAIN ROAD, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U45200JH2012PTC000839 | WOODLAND HOME MAKERS PRIVATE LIMITED | 2ND FLOOR,SWAMY BUILDING, MAIN ROAD,BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U52590JH2020PTC014578 | MASTERCLOUD PRIVATE LIMITED | 4TH FLOOR, FAIRDEAL COMPLEX MAIN ROAD, BISTUPUR , Jamshedpur, Jharkhand, India - 831001 |
| U55100JH2021PTC016295 | BHALOTIA RESIDENCY & RESORTS PRIVATE LIMITED | RR SQUARE, 4TH FLOOR MAIN ROAD BISTUPUR , Jamshedpur, Jharkhand, India - 831001 |
| U00374JH1986PTC002431 | BHARAT ENGINEERING & BODY BUILDING COMPANY PVT LTD | 4TH FLOOR, R R SQUARE, MAIN ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U00374JH1989PTC003536 | BHARAT AUTOMOBILES P. LTD. | 4TH FLOOR, R R SQUARE, MAIN ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAN-3125 | SUYOG FINANCIAL ADVISORS LLP | 1ST FLOOR, BIHAR STATE COOPERATIVE BUILDING MAIN ROAD, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U34102JH2001PTC012084 | BEBBCO MOTORS PRIVATE LIMITED | 4TH FLOOR, R R SQUARE, MAIN ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45200JH2011PTC014700 | DEEPTI CONSTRUCTION PRIVATE LIMITED | 4/2, FOURTH FLOOR, ADITYA TOWER MAIN ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U50500JH2022PTC018312 | BANKE BIHARI AUTOMOTIVES PRIVATE LIMITED | R R SQUARE, 4TH FLOOR, MAIN ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.