IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SURPLUS FINTECH PRIVATE LIMITED

CIN : U67100MH2021PTC361594
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-11-2025
CINU67100MH2021PTC361594
Company NameSURPLUS FINTECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number361594
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)30,000
Date of Incorporation04-06-2021
Registered Address104, Sun Plaza Hariom Nagar, Mulund East Mumbai City Maharashtra India 400081
Email Idinfo@surplusfintech.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09593774POOJA DILIP THAKKAR04-04-2022
08750644JAYPRAKASH SARWAN YADAV04-06-2021
10061616AKSHAY DILIPKUMAR JAIN03-03-2023
09380979PRIYANKA ASHOK AGRAWAL15-01-2024
SURPLUS FINTECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-2021. Its Corporate Identification Number (CIN) is U67100MH2021PTC361594, and it carries the registration number 361594. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SURPLUS FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 104, Sun Plaza Hariom Nagar, Mulund East Mumbai City Maharashtra India 400081. Correspondence or inquiries may be sent to the official email address, info@surplusfintech.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURPLUS FINTECH PRIVATE LIMITED?
    104, Sun Plaza Hariom Nagar, Mulund East Mumbai City Maharashtra India 400081
  • Who are the owners / directors of SURPLUS FINTECH PRIVATE LIMITED?
    • POOJA DILIP THAKKAR
    • JAYPRAKASH SARWAN YADAV
    • AKSHAY DILIPKUMAR JAIN
    • PRIYANKA ASHOK AGRAWAL
  • How can I contact SURPLUS FINTECH PRIVATE LIMITED?
  • When was SURPLUS FINTECH PRIVATE LIMITED established?
    It was founded on 04-06-2021 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-414,200
MGT-711,200
Total Penalty25,400
🎉90% WAIVER APPLIED
- ₹ 22,860
Amount Payable (10%)2,540

Full waiver breakdown available next page

Disclaimer

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.