SURPLUS FINVEST PRIVATE LIMITED
CIN: U99999MH1995PTC092092
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SURPLUS FINVEST PRIVATE LIMITED having CIN U99999MH1995PTC092092 is a private company incorporated with MCA on 23rd August 1995. SURPLUS FINVEST 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 ₹2,00,000 and paid-up capital of ₹1,00,000. Current status of SURPLUS FINVEST PRIVATE LIMITED is Active.
Company Information
| CIN | U99999MH1995PTC092092 |
| Company Status | Active |
| Registration Number | 092092 |
| Date of Incorporation | 23 August 1995 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 8 months, 24 days |
| Authorized Capital | ₹2,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,, Mumbai, Mumbai City, Maharashtra, India,
400018*****ervices@gmail.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
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00074580 | Director | Locked | Locked | |
| 10578188 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SURPLUS FINVEST PRIVATE LIMITED
Frequently asked questions about this company
SURPLUS FINVEST PRIVATE LIMITED having CIN U99999MH1995PTC092092 is a 30 years, 8 months, 24 days old private company incorporated with MCA on 23 August 1995. 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 ₹2 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SURPLUS FINVEST PRIVATE LIMITED is U99999MH1995PTC092092.
The registered office address of SURPLUS FINVEST PRIVATE LIMITED is Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,, Mumbai, Mumbai City, Maharashtra, India — 400018.
As per MCA records, the current status of SURPLUS FINVEST 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 FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹1 Lakh.
SURPLUS FINVEST PRIVATE LIMITED has 2 directors: SANGITA KISHORE BIYANI (DIN: 00074580) and SOUMYA ASHISH SABOO (DIN: 10578188).