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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-07-28
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Surge Wealth Creators Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (55) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
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.
- 2 directors on the board.
- Director SHUBHAM KAUSHIK 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 Surge Wealth Creators Private Limited
Surge Wealth Creators Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100DL2014PTC269567). Business overview includes Financial Services (Bank Intermediatories), incorporated on July 28, 2014 (12+ years old), headquartered in Delhi, Delhi, India. The company is currently Strike Off.
Bank Intermediatories
- Location House No. 3496/2, Narang Colony Tri Nagar, Delhi, Delhi - 110035
CIN / LLPINU65100DL2014PTC269567
Company No.269567
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Surge Wealth Creators Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
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| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Surge Wealth Creators Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Surge Wealth Creators Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Surge Wealth Creators Private Limited
What is CIN of Surge Wealth Creators Private Limited?
The Corporate Identification Number (CIN) for Surge Wealth Creators Private Limited is U65100DL2014PTC269567. 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 269567 as per MCA.
When was Surge Wealth Creators Private Limited incorporated?
Surge Wealth Creators Private Limited was incorporated 11 years 11 months ago on 28 Jul 2014.
What is paid-up capital and authorised share capital of Surge Wealth Creators Private Limited?
The paid-up capital of Surge Wealth Creators Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Surge Wealth Creators Private Limited?
Surge Wealth Creators Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surge Wealth Creators Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Surge Wealth Creators Private Limited is House No. 3496/2, Narang Colony Tri Nagar, Delhi, Delhi, 110035, India.
What is the ROC code of Surge Wealth Creators Private Limited?
Surge Wealth Creators Private Limited ROC code is Roc Delhi.
What is the company classification of Surge Wealth Creators Private Limited?
Surge Wealth Creators Private Limited is classified as Private Limited Indian Non-Government Company.
Surge Wealth Creators Private Limited - is it listed or unlisted?
Surge Wealth Creators Private Limited is a Unlisted company.
What is the current status of Surge Wealth Creators Private Limited?
Surge Wealth Creators Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Surge Wealth Creators Private Limited associated with?
Surge Wealth Creators Private Limited lists activity aligned with: Financial Services - Bank Intermediatories. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Surge Wealth Creators Private Limited?
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 Surge Wealth Creators Private Limited?
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.
