| CIN | U67100MH2021PTC361594 |
| Company Name | SURPLUS FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 361594 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 30,000 |
| Date of Incorporation | 04-06-2021 |
| Registered Address | 104, Sun Plaza Hariom Nagar, Mulund East Mumbai City Maharashtra India 400081 |
| Email Id | info@surplusfintech.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09593774 | POOJA DILIP THAKKAR | 04-04-2022 |
| 08750644 | JAYPRAKASH SARWAN YADAV | 04-06-2021 |
| 10061616 | AKSHAY DILIPKUMAR JAIN | 03-03-2023 |
| 09380979 | PRIYANKA ASHOK AGRAWAL | 15-01-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.