SURPLUS FINTECH PRIVATE LIMITED
CIN: U67100MH2021PTC361594
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹30K
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SURPLUS FINTECH PRIVATE LIMITED having CIN U67100MH2021PTC361594 is a private company incorporated with MCA on 4th June 2021. SURPLUS FINTECH PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹30,000. Current status of SURPLUS FINTECH PRIVATE LIMITED is Active.
Company Information
| CIN | U67100MH2021PTC361594 |
| Company Status | Active |
| Registration Number | 361594 |
| Date of Incorporation | 4 June 2021 |
| RoC | ROC Mumbai I |
| Company Age | 4 years, 11 months, 14 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹30,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 financ |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
104, Sun Plaza Hariom Nagar, Mulund East, Mumbai, Mumbai City, Maharashtra, India,
400081*****surplusfintech.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10061616 | Additional Director | Locked | Locked | |
| 09380979 | Director | Locked | Locked | |
| 08750644 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SURPLUS FINTECH PRIVATE LIMITED
Frequently asked questions about this company
SURPLUS FINTECH PRIVATE LIMITED having CIN U67100MH2021PTC361594 is a 4 years, 11 months, 14 days old private company incorporated with MCA on 4 June 2021. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹30 Thousand.
The Corporate Identification Number (CIN) of SURPLUS FINTECH PRIVATE LIMITED is U67100MH2021PTC361594.
The registered office address of SURPLUS FINTECH PRIVATE LIMITED is 104, Sun Plaza Hariom Nagar, Mulund East, Mumbai, Mumbai City, Maharashtra, India — 400081.
As per MCA records, the current status of SURPLUS FINTECH PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SURPLUS FINTECH PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹30 Thousand.
SURPLUS FINTECH PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
SURPLUS FINTECH PRIVATE LIMITED has 3 directors: AKSHAY DILIPKUMAR JAIN (DIN: 10061616) and PRIYANKA ASHOK AGRAWAL (DIN: 09380979) and JAYPRAKASH SARWAN YADAV (DIN: 08750644).