Pluss Digital Ventures Private Limited - Company overview

Surpluss is shown as "Strike Off" in MCA records.

2004-05-12 New Delhi, Delhi Strike Off 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
₹25–50 Cr
FY 2015
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2015
EBITDA
Loss · ₹1–5 Cr
FY 2015
NET WORTH
₹50 Lakh–1 Cr
FY 2015
TOTAL ASSETS
₹5–10 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.52 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-05-12
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-23 22:23:44
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Surpluss 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (35), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Surpluss Company identity, industry, contact, and registration details from MCA and company records.

Surpluss is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 May 2004 as a private limited company. The registered office is at A-24/6, 2Nd Floor, Mohan Co-Operative Industrial Estate, Ma, New Delhi, Delhi. Earlier names on record include Tam International Private Limited and Pluss Internet Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Ajay Goyal, Amit Gupta, Harinder Singh Bhatia and Saurabh Rai. The longest-serving is Amit Gupta, on the board since 2011; the most recent to join is Saurabh Rai, appointed in January 2016. Harinder Singh Bhatia is the managing director. Six former directors are on record; the most recent to leave was Shailendra Rai in March 2016. Between them, the directors also sit on the boards of 8 other companies, including Channelplus Distribution Private Limited and Fabhome Solutions Private Limited.

₹3.52 crore of its ₹4 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Consumer Electronics & Durables •••••••• Consumer Goods ••••••••
  • Location A-24/6, 2Nd Floor, Mohan Co-Operative Industrial Estate, Ma, New Delhi, Delhi - 110044
Name History
Legal NamePluss Digital Ventures Private Limited
CIN / LLPINU74120DL2004PTC126314
Company No.126314
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-12
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Surpluss (4) Current board members from MCA filings, including designation and appointment details.

A
Ajay Goyal
Additional Director | Since 2014-06-27 | DIN: 06914709
A
Amit Gupta
Whole-time director | Since 2011-12-01 | DIN: 01774720
H
Harinder Singh Bhatia
Managing Director | Since 2013-10-17 | DIN: 01037808
S
Saurabh Rai
Additional Director | Since 2016-01-05 | DIN: 02504143

Financial Performance of Surpluss Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹25–50 Cr
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Channelplus Distribution Private Limited 1 Shared Director
Fabhome Solutions Private Limited 1 Shared Director
Greenscape Eco Management Private Limited 1 Shared Director
Jap Smart Solutions Private Limited 1 Shared Director
Kelwon Electronics & Appliances Private Limited 1 Shared Director
Renew Excellence Solutions Private Limited 1 Shared Director
Tekonika Electronics Llp 1 Shared Director
Weassist Management Solutions Private Limited 1 Shared Director

Financial Ratios of Surpluss Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Surpluss Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Surpluss 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

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MCA Filings & Documents of Surpluss 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Surpluss Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surpluss?
MCA does not publish an "owner" field. Surpluss is run by its directors, Ajay Goyal, Amit Gupta, Harinder Singh Bhatia and one other, with Harinder Singh Bhatia as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Surpluss?
Surpluss has four current directors: Ajay Goyal (since June 2014), Amit Gupta (since December 2011), Harinder Singh Bhatia (since October 2013) and Saurabh Rai (since January 2016). Harinder Singh Bhatia is the managing director.
What is CIN of Surpluss?
The CIN of Surpluss is U74120DL2004PTC126314. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 126314 is its registration number.
When was Surpluss incorporated?
Surpluss was incorporated on 12 May 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Surpluss?
The registered office on MCA records is A-24/6, 2Nd Floor, Mohan Co-Operative Industrial Estate, Ma, New Delhi, Delhi - 110044.
What is the current status of Surpluss?
MCA shows Surpluss as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Surpluss?
You can post to its registered office at A-24/6, 2Nd Floor, Mohan Co-Operative Industrial Estate, Ma, New Delhi, Delhi - 110044.
What industry or business activity is Surpluss associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Surpluss?
Paid-up capital is ₹3.52 crore and authorised capital is ₹4 crore, so about 88% of the authorised amount has been issued.
When did Surpluss last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Surpluss?
MCA shows no charges registered against Surpluss, so no assets are pledged for a registered secured loan.
Have any directors left Surpluss?
Yes, six former directors are on record. The most recent to leave were Shailendra Rai (March 2016), Mona Bhattacharya (February 2014) and Prasoon Kumar (March 2013).
Which companies share directors with Surpluss?
8 companies share directors with Surpluss. Among them are Channelplus Distribution Private Limited, Fabhome Solutions Private Limited, Greenscape Eco Management Private Limited and 5 more.
What is the turnover or revenue of Surpluss?
Based on filed financial statements, the revenue of Surpluss for FY 2015 was in the ₹25–50 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Surpluss?
For FY 2015, the net worth of Surpluss was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Surpluss?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Surpluss - is it listed or unlisted?
Surpluss is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Surpluss?
Surpluss is registered with ROC Delhi.
What is the company classification of Surpluss?
MCA classifies Surpluss as: Private Limited Indian Non-Government Company.

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.