Surface Holdings Ltd - Company overview

Surface Holdings Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1982PLC034708). Busine…

1982-03-18 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.42 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
44 Years 6 Months
since 1982-03-18
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Surface Holdings Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GANPAT RAM BHAWSINGHKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Surface Holdings Ltd Company identity, industry, contact, and registration details from MCA and company records.

Surface Holdings Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1982PLC034708). Business overview includes Financial Services (Financial Activities), incorporated on March 18, 1982 (44+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 17, Dover Road 1St Floor, Kolkata, West Bengal - 700019
Legal NameSurface Holdings Ltd
CIN / LLPINU65993WB1982PLC034708
Company No.034708
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-03-18
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Surface Holdings Ltd (3) Current board members from MCA filings, including designation and appointment details.

G
Gireesh S Saraf
Director | Since 2003-07-03 | DIN: 00470215
S
Sujata Saraf
Director | Since 2006-03-24 | DIN: 00470244
G
Ganpat Ram Bhawsinghka
Director | Since 2007-01-05 | DIN: 00746511

Companies With Common Directors Of Surface Holdings Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ekadant Commercial Private Limited 2 Shared Directors
Kelin Lefin Pvt Ltd 2 Shared Directors
Saraf Holdings Pvt Ltd 2 Shared Directors
Tower Properties Pvt Ltd 2 Shared Directors
Wonder Care Private Limited 2 Shared Directors
Wonder Finvest Private Limited 2 Shared Directors
Swayambhu Industries Limited 1 Shared Director
Weloquent Consultancy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Surface Holdings Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Surface Holdings Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Surface Holdings Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Surface Holdings Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surface Holdings Ltd?
The Corporate Identification Number (CIN) for Surface Holdings Ltd is U65993WB1982PLC034708. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034708 as per MCA.
When was Surface Holdings Ltd incorporated?
Surface Holdings Ltd was incorporated 44 years 6 months ago on 18 Mar 1982.
Who are the current board members and directors of Surface Holdings Ltd?
Surface Holdings Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surface Holdings Ltd?
Surface Holdings Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Surface Holdings Ltd?
Surface Holdings Ltd ROC code is Roc Kolkata.
What is the company classification of Surface Holdings Ltd?
Surface Holdings Ltd is classified as Public Limited Indian Non-Government Company.
Surface Holdings Ltd - is it listed or unlisted?
Surface Holdings Ltd is a Unlisted company.
What is the current status of Surface Holdings Ltd?
Surface Holdings Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Surface Holdings Ltd associated with?
Surface Holdings Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Surface Holdings Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Surface Holdings Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surface Holdings Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.