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Surplus Finvest Location T. Score Charges People Network Registered Details
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SURPLUS FINVEST PRIVATE LIMITED

Active
Updated: 08 Jun 2024

Surplus Finvest Private Limited, is an unlisted private company incorporated on 23 August, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 1.00 lac.

Surplus Finvest's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's book networth has increased by 4.93%.

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Industry

Community, Personal and Social Services
Products
  • Wholesale Trading, Books, newspapers, magazines and stationery n.e.c
Key Metrics

** All rupee values in INR lacs. Based on March 2019 numbers.

Sales
629.0%
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EBITDA
-
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Net Profit
656.52%
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Networth
4.93%
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Borrowings
-100.0%
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Assets
-9.57%
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Gross Margin
0.52
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Operating Margin
71.0
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Net Profit Margin
12.12
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Return on Equity
4.05
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ROCE
0.84
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Debt to Equity
-
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Sales
Mar 2019
Net worth
Mar 2019

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
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Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bank of India

No. of Loans: 1

Total Amount : 495.9 cr

2

Yes Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

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Charges

Bank of India
Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Director Sangita Kishore Biyani
Shareholder
00074580 19 years
Director Avni Kishore Biyani 02177900 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TARAKA INFRASTRUCTURE PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
SAMREEN MULTITRADING PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 1 Maharashtra
ERUDITE TRADING PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
FUTURE CORPORATE RESOURCES LIMITED
Amalgamated
25.1 Cr 1 Maharashtra
CHASTE INVESTRADE PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
YUVAN LAKSHYA FOUNDATION
Active
1.0 L 1 Maharashtra
QVERSE FOODS PRIVATE LIMITED
Active
1.0 Cr 2 Maharashtra
SMARTSTERS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
COMFORT SLIP PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
KLB Advisory and Consultancy LLP
Active
5.0 L 1 Maharashtra
SAMREEN MULTITRADING LLP
Strike Off
1.0 L 1 Maharashtra
ONE INDIA CAPITAL ADVISORS LLP
Active
1.0 L 1 Maharashtra
KLB CAPITAL ADVISORS LLP
Active
1.0 L 1 Maharashtra
TARAKA INFRASTRUCTURE LLP
Strike Off
1.0 L 1 Maharashtra
PIL INDUSTRIES LIMITED
Amalgamated
8.0 Cr 1 Maharashtra
VBAB Enterprises LLP
Active
5.0 L 1 Maharashtra
HONESTLY ITALIAN PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED
Active
31.5 L 1 Maharashtra

Registered Details

CIN

U99999MH1995PTC092092

PAN

AAFCS0533G

Incorporation

1995, 29.3 years

Company Email

fgcsservices@gmail.com

Paid up Capital

₹ 1.0 L

Authorised Capital

₹ 2.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 08 Jun 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SURPLUS FINVEST PRIVATE LIMITED

What is the incorporation date of SURPLUS FINVEST PRIVATE LIMITED?

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The incorporation date of SURPLUS FINVEST PRIVATE LIMITED is 23 August, 1995

What is the authorized share capital of SURPLUS FINVEST PRIVATE LIMITED?

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The authorized share capital of SURPLUS FINVEST PRIVATE LIMITED is INR ₹ 2.0 L.

What is the paid-up capital of SURPLUS FINVEST PRIVATE LIMITED?

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The paid-up capital of SURPLUS FINVEST PRIVATE LIMITED is INR ₹ 1.0 L.

What is the registered address of SURPLUS FINVEST PRIVATE LIMITED?

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The registered 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 - 400018

What is the CIN number of SURPLUS FINVEST PRIVATE LIMITED?

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The CIN number of SURPLUS FINVEST PRIVATE LIMITED is U99999MH1995PTC092092.

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