Company Information

CIN
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
109,017,810
Authorised Capital
1,820,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Amarendra Nath Misra
Amarendra Nath Misra
Nominee
for over 13 years
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
for almost 2 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
for about 1 year
Ramesh Chandra Agarwala
Ramesh Chandra Agarwala
Director
for about 22 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for almost 2 years
Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director/Designated Partner
for about 8 years
Ramesh Chandak
Ramesh Chandak
Director/Designated Partner
for over 1 year

Past Directors

Shweta Ratnakar Musale
Shweta Ratnakar Musale
Additional Director
about 3 years ago
Anand Rathi
Anand Rathi
Manager
almost 4 years ago
Rekha Rameshlal Dhanani
Rekha Rameshlal Dhanani
Additional Director
about 4 years ago
Sneha Sohan Ranade
Sneha Sohan Ranade
Director
about 5 years ago
Rohin Feroze Bomanji
Rohin Feroze Bomanji
Manager
over 8 years ago
Prem Kapil
Prem Kapil
Director
about 10 years ago
Hemendra Chimanlal Dalal
Hemendra Chimanlal Dalal
Director
about 11 years ago
Tehmtan Elavia
Tehmtan Elavia
Director Appointed In Casual Vacancy
over 12 years ago
Suresh Mathew
Suresh Mathew
Director
about 14 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Additional Director
almost 15 years ago
Kishore Chandrakant Shete
Kishore Chandrakant Shete
Director
almost 15 years ago
Aditya Kumar Atal
Aditya Kumar Atal
Director
over 19 years ago

Charges

0
03 September 1996
Idbi
10 Crore
30 March 1999
Idbi
60 Crore
28 June 1978
Union Bank Of India
46 Crore
12 October 2007
Export-import Bank Of India
10 Crore
23 September 2006
Union Bank Of India
12 Crore
09 August 2007
Union Bank Of India
3 Crore
13 March 1997
Il&fs Trust Co. Ltd
35 Crore
13 March 2002
Uti Bank Ltd
20 Crore
13 March 2002
Uti Bank Ltd
20 Crore
04 September 1998
Icici Banking Corporation Ltd
95 Crore
17 February 2000
Icici Ltd
10 Crore
27 December 2000
Icici Ltd
18 Crore
17 January 1995
Export Import Bank Of India
15 Crore
24 January 2002
Rabo India Finance Pvt. Ltd.
15 Crore
08 June 2001
Icici Bank Limited
60 Crore
31 May 2001
Idbi
12 Crore
16 September 2004
Small Industries Development Bank Of India
15 Crore
04 May 1992
State Bank Of India
4 Crore
04 October 1996
Icici Bank Limited
29 Crore
14 March 1972
Rajasthan Financial Corporation
17 Lak
26 March 1998
Exim Bank Of India
25 Crore
20 December 1994
Export Import Bank Of India
11 Crore
25 July 1968
Idbi Ltd
0
31 July 1992
Idbi Bank
30 Lak
30 May 1978
Idbi Ltd
0
10 October 1996
Idbi Ltd
0
21 December 1992
Industrial Develoment Bank Of India
0
03 June 1988
Export-import Bank Of India
0
04 May 1992
Indian Bank
0
16 May 1990
Indian Bank
0
18 December 1998
Indian Bank
0
17 July 2003
Export-import Bank Of India
23 Crore
18 November 1999
Export Import Bank Of India
46 Lak
16 February 1996
The Development Bank Of Singapore Ltd
41 Crore
20 January 1994
Allahabad Bank
30 Crore
22 October 1992
Allahabad Bank
30 Crore
19 November 1999
Allahabad Bank
115 Crore
18 December 1998
Indian Bank
1 Crore
28 October 1998
State Bank Of Bikaner & Jaipur
15 Crore
07 June 1999
Central Bank Of India
204 Crore
15 February 2000
State Bank Of Hyderabad
112 Crore
13 August 1993
State Bank Of Hyderabad
31 Crore
13 August 1993
State Bank Of Hyderabad
31 Crore
24 August 1999
Development Credit Bank Ltd
86 Crore
18 January 2000
Dena Bank
132 Crore
08 August 1994
Dena Bank
12 Crore
29 April 1993
Dena Bank
30 Crore
12 August 1993
Dena Bank
6 Crore
07 April 1993
Abudhabi Commercial Bank Ltd
2 Crore
05 December 1992
Abu Dhabi Commercial Bank Ltd
5 Crore
14 July 1994
Abu Dhabi Commercial Bank
20 Crore
28 April 1994
Abu Dhabi Commercial Bank Ltd
10 Lak
19 September 1995
Abu Bhabi Commercial Bank Ltd
14 Crore
27 December 1990
Bank Of Credit & Commerce Internatiol Ltd
15 Crore
21 February 2000
Canara Bank
172 Crore
16 August 1994
Anz Grindlays Bank
17 Crore
28 April 1995
Central Bank Of India
5 Crore
13 January 1995
Central Bank Of India
1 Crore
13 March 1998
Bank Of India
5 Crore
18 August 1986
Central Bank Of India
1 Crore
29 September 1994
The Icici Ltd
3 Crore
09 June 1998
Icici Ltd
346 Crore
18 December 1984
The Icici Ltd
6 Crore
31 July 1992
Icici Ltd
30 Lak
27 June 1994
State Bank Of Bikaner And Jaipur
2 Crore
02 May 1994
The Bank Of Nova Scotia
20 Crore
15 December 1997
State Bank Of Bikaner & Jaipur
5 Crore
16 September 1993
State Bank Fo Bikaner & Jaipur
20 Crore
03 October 1997
State Bank Of Bikaner & Jaipur Indl. Finance Branch
15 Crore
15 December 1997
State Bank Of Bikaner And Jaipur
5 Crore
27 July 1995
Bank Of India
65 Crore
01 April 2005
Syndicate Bank
100 Crore
24 June 1999
Bank Of Baroda
96 Lak
24 March 2000
Bank Of Baroda
45 Crore
12 January 1995
Bank Of Baroda
30 Crore
09 March 1987
Lic
50 Lak
13 February 1987
Irbi
1 Crore
10 January 1983
Irci Ltd
1 Crore
13 February 1987
Irbi
1 Crore
27 January 2004
Punjab National Bank
9 Crore
02 May 1994
The Bank Of Nova Scotia
20 Crore
03 February 1994
Punjab National Bank
3 Crore
18 March 2002
Punjab National Bank
15 Crore
22 July 1998
Icici Ltd
44 Crore
23 April 1993
Karur Vysya Bank
50 Lak
09 February 1995
Idbi
15 Crore
21 December 1992
Idbi
61 Lak
29 April 1992
Idbi
5 Crore
08 August 1988
Idbi
1 Crore
09 January 1991
Idbi
3 Crore
05 April 1990
Hdfc Ltd
6 Lak
23 July 1969
Bank Of India
50 Lak
10 July 1974
The Icici Ltd
75 Lak
10 March 1997
Export Import Of India
2 Crore
27 December 1978
Life Ici
25 Lak
10 October 1975
Bank Of Baroda
50 Lak
25 October 1975
Dena Bank
25 Lak
13 July 1967
Dena Bank
32 Lak
30 July 1971
Allahabd Bank
1 Crore
29 November 1971
Central Bank Of India
38 Lak
08 November 1979
Bank Of India
1 Crore
15 February 1973
Bank Of Baroda
20 Lak
24 September 1969
Bank Of India
3 Crore
18 May 1976
Icici Ltd
19 Lak
18 May 1976
The Icici Ltd
19 Lak
16 January 1974
The Icici Ltd
18 Lak
26 March 1969
Allahabd Bank Ltd
42 Lak
20 September 1968
Th Bank Of India Ltd
60 Lak
10 June 1967
Allahabad Bank Ltd
31 Lak
17 December 1958
The Punjab National Bank
25 Lak
17 August 1961
The Chartered Bank
25 Lak
05 October 1959
The Chartered Bank
20 Lak
17 January 1953
The Chartered Bank Ltd
10 Lak
12 September 1952
Devkaran Nanjee Banking Co. Ltd
2 Lak
13 December 1950
The Bank Of India Ltd
10 Lak
21 November 1949
Bank Of India
10 Lak
23 November 1949
The Chartered Bank Of India
4 Lak
08 April 1949
Bank Of India
7 Lak
27 February 1948
The Bank Of India
7 Lak
31 January 1962
The Chartered Bank
25 Lak
20 December 1994
Export Import Bank Of India
0
15 December 1997
State Bank Of Bikaner And Jaipur
0
07 June 1999
Central Bank Of India
0
24 September 1969
Bank Of India
0
25 September 1991
Bank Of India
0
08 April 1949
Bank Of India
0
27 December 1978
Life Ici
0
09 August 2007
Union Bank Of India
0
12 October 2007
Export-import Bank Of India
0
18 December 1998
Indian Bank
0
16 May 1990
Indian Bank
0
25 July 1968
Idbi Ltd
0
28 June 1978
Union Bank Of India
0
12 November 1997
Commerz Bank Ag
0
04 October 1996
Icici Bank Limited
0
31 May 2001
Idbi
0
13 March 2002
Uti Bank Ltd
0
24 January 2002
Rabo India Finance Pvt. Ltd.
0
27 December 2000
Icici Ltd
0
27 January 1998
The Sumitomo Bank Limited
0
23 November 1949
The Chartered Bank Of India
0
31 July 1992
Icici Ltd
0
05 October 1959
The Chartered Bank
0
10 June 1967
Allahabad Bank Ltd
0
20 September 1968
Th Bank Of India Ltd
0
26 March 1969
Allahabd Bank Ltd
0
29 November 1971
Central Bank Of India
0
15 February 1973
Bank Of Baroda
0
18 May 1976
The Icici Ltd
0
08 November 1979
Bank Of India
0
10 January 1983
Irci Ltd
0
18 December 1984
The Icici Ltd
0
06 October 1986
Idbi
0
13 February 1987
Irbi
0
13 February 1987
Irbi
0
08 August 1988
Idbi
0
09 January 1991
Idbi
0
29 April 1992
Idbi
0
04 May 1992
State Bank Of India
0
22 October 1992
Allahabad Bank
0
23 April 1993
Karur Vysya Bank
0
29 April 1993
Dena Bank
0
12 August 1993
Dena Bank
0
16 September 1993
State Bank Fo Bikaner & Jaipur
0
03 February 1994
Punjab National Bank
0
02 May 1994
The Bank Of Nova Scotia
0
08 August 1994
Dena Bank
0
12 January 1995
Bank Of Baroda
0
27 July 1995
Bank Of India
0
19 September 1995
Abu Bhabi Commercial Bank Ltd
0
08 April 1996
Commerz Bank
0
04 October 1996
Scici Ltd
0
10 March 1997
Export Import Of India
0
15 December 1997
State Bank Of Bikaner & Jaipur
0
30 March 1998
Idbi Bank
0
25 September 1998
Icici Bank Ltd
0
28 October 1998
State Bank Of Bikaner & Jaipur
0
18 December 1998
Indian Bank
0
24 August 1999
Development Credit Bank Ltd
0
18 November 1999
Export Import Bank Of India
0
19 November 1999
Allahabad Bank
0
21 February 2000
Canara Bank
0
18 March 2002
Punjab National Bank
0
27 January 2004
Punjab National Bank
0
21 November 1949
Bank Of India
0
17 December 1958
The Punjab National Bank
0
10 July 1974
The Icici Ltd
0
03 October 1997
State Bank Of Bikaner & Jaipur Indl. Finance Branch
0
04 September 1998
Icici Banking Corporation Ltd
0
29 June 1955
Devaran Najee Banking Co.ltd
0
14 March 1972
Rajasthan Financial Corporation
0
23 September 2006
Union Bank Of India
0
21 December 1992
Industrial Develoment Bank Of India
0
10 October 1996
Idbi Ltd
0
30 May 1978
Idbi Ltd
0
04 May 1992
Indian Bank
0
26 March 1998
Exim Bank Of India
0
17 January 1995
Export Import Bank Of India
0
16 September 2004
Small Industries Development Bank Of India
0
08 April 1996
Commerzbank Ag
0
13 March 2002
Uti Bank Ltd
0
17 February 2000
Icici Ltd
0
13 March 1997
Il&fs Trust Co. Ltd
0
05 April 1990
Hdfc Ltd
0
10 June 1991
State Bank Of India
0
10 June 1994
The Karur Vysya Bank Ltd
0
09 February 1995
Idbi
0
08 June 2001
Icici Bank Limited
0
27 February 1948
The Bank Of India
0
13 December 1950
The Bank Of India Ltd
0
17 January 1953
The Chartered Bank Ltd
0
17 August 1961
The Chartered Bank
0
31 January 1962
The Chartered Bank
0
13 July 1967
Dena Bank
0
30 July 1971
Allahabd Bank
0
16 January 1974
The Icici Ltd
0
10 October 1975
Bank Of Baroda
0
25 October 1975
Dena Bank
0
18 May 1976
Icici Ltd
0
30 May 1978
Devkaran Nanjee Banking Co- Ltd
0
25 September 1981
Bank Of India Limited
0
02 May 1994
The Bank Of Nova Scotia
0
18 August 1986
Central Bank Of India
0
09 March 1987
Lic
0
03 June 1988
Export-import Bank Of India
0
16 May 1990
Indian Bank
0
27 December 1990
Bank Of Credit & Commerce Internatiol Ltd
0
31 July 1992
Idbi Bank
0
05 December 1992
Abu Dhabi Commercial Bank Ltd
0
21 December 1992
Idbi
0
07 April 1993
Abudhabi Commercial Bank Ltd
0
13 August 1993
State Bank Of Hyderabad
0
13 August 1993
State Bank Of Hyderabad
0
20 January 1994
Allahabad Bank
0
28 April 1994
Abu Dhabi Commercial Bank Ltd
0
27 June 1994
State Bank Of Bikaner And Jaipur
0
14 July 1994
Abu Dhabi Commercial Bank
0
16 August 1994
Anz Grindlays Bank
0
13 January 1995
Central Bank Of India
0
28 April 1995
Central Bank Of India
0
30 January 1996
Icici Ltd
0
03 September 1996
Idbi
0
12 November 1997
Comerce Bank
0
13 March 1998
Bank Of India
0
20 March 1998
Not Applicable
0
09 June 1998
Icici Ltd
0
22 July 1998
Icici Ltd
0
30 March 1999
Idbi
0
24 June 1999
Bank Of Baroda
0
18 January 2000
Dena Bank
0
15 February 2000
State Bank Of Hyderabad
0
24 March 2000
Bank Of Baroda
0
17 July 2003
Export-import Bank Of India
0
01 April 2005
Syndicate Bank
0
23 July 1969
Bank Of India
0
29 September 1994
The Icici Ltd
0
16 February 1996
The Development Bank Of Singapore Ltd
0
04 October 1996
Icici Ltd
0
12 September 1952
Devkaran Nanjee Banking Co. Ltd
0
20 December 1994
Export Import Bank Of India
0
15 December 1997
State Bank Of Bikaner And Jaipur
0
07 June 1999
Central Bank Of India
0
24 September 1969
Bank Of India
0
25 September 1991
Bank Of India
0
08 April 1949
Bank Of India
0
27 December 1978
Life Ici
0
09 August 2007
Union Bank Of India
0
12 October 2007
Export-import Bank Of India
0
18 December 1998
Indian Bank
0
16 May 1990
Indian Bank
0
25 July 1968
Idbi Ltd
0
28 June 1978
Union Bank Of India
0
12 November 1997
Commerz Bank Ag
0
04 October 1996
Icici Bank Limited
0
31 May 2001
Idbi
0
13 March 2002
Uti Bank Ltd
0
24 January 2002
Rabo India Finance Pvt. Ltd.
0
27 December 2000
Icici Ltd
0
27 January 1998
The Sumitomo Bank Limited
0
23 November 1949
The Chartered Bank Of India
0
31 July 1992
Icici Ltd
0
05 October 1959
The Chartered Bank
0
10 June 1967
Allahabad Bank Ltd
0
20 September 1968
Th Bank Of India Ltd
0
26 March 1969
Allahabd Bank Ltd
0
29 November 1971
Central Bank Of India
0
15 February 1973
Bank Of Baroda
0
18 May 1976
The Icici Ltd
0
08 November 1979
Bank Of India
0
10 January 1983
Irci Ltd
0
18 December 1984
The Icici Ltd
0
06 October 1986
Idbi
0
13 February 1987
Irbi
0
13 February 1987
Irbi
0
08 August 1988
Idbi
0
09 January 1991
Idbi
0
29 April 1992
Idbi
0
04 May 1992
State Bank Of India
0
22 October 1992
Allahabad Bank
0
23 April 1993
Karur Vysya Bank
0
29 April 1993
Dena Bank
0
12 August 1993
Dena Bank
0
16 September 1993
State Bank Fo Bikaner & Jaipur
0
03 February 1994
Punjab National Bank
0
02 May 1994
The Bank Of Nova Scotia
0
08 August 1994
Dena Bank
0
12 January 1995
Bank Of Baroda
0
27 July 1995
Bank Of India
0
19 September 1995
Abu Bhabi Commercial Bank Ltd
0
08 April 1996
Commerz Bank
0
04 October 1996
Scici Ltd
0
10 March 1997
Export Import Of India
0
15 December 1997
State Bank Of Bikaner & Jaipur
0
30 March 1998
Idbi Bank
0
25 September 1998
Icici Bank Ltd
0
28 October 1998
State Bank Of Bikaner & Jaipur
0
18 December 1998
Indian Bank
0
24 August 1999
Development Credit Bank Ltd
0
18 November 1999
Export Import Bank Of India
0
19 November 1999
Allahabad Bank
0
21 February 2000
Canara Bank
0
18 March 2002
Punjab National Bank
0
27 January 2004
Punjab National Bank
0
21 November 1949
Bank Of India
0
17 December 1958
The Punjab National Bank
0
10 July 1974
The Icici Ltd
0
03 October 1997
State Bank Of Bikaner & Jaipur Indl. Finance Branch
0
04 September 1998
Icici Banking Corporation Ltd
0
29 June 1955
Devaran Najee Banking Co.ltd
0
14 March 1972
Rajasthan Financial Corporation
0
23 September 2006
Union Bank Of India
0
21 December 1992
Industrial Develoment Bank Of India
0
10 October 1996
Idbi Ltd
0
30 May 1978
Idbi Ltd
0
04 May 1992
Indian Bank
0
26 March 1998
Exim Bank Of India
0
17 January 1995
Export Import Bank Of India
0
16 September 2004
Small Industries Development Bank Of India
0
08 April 1996
Commerzbank Ag
0
13 March 2002
Uti Bank Ltd
0
17 February 2000
Icici Ltd
0
13 March 1997
Il&fs Trust Co. Ltd
0
05 April 1990
Hdfc Ltd
0
10 June 1991
State Bank Of India
0
10 June 1994
The Karur Vysya Bank Ltd
0
09 February 1995
Idbi
0
08 June 2001
Icici Bank Limited
0
27 February 1948
The Bank Of India
0
13 December 1950
The Bank Of India Ltd
0
17 January 1953
The Chartered Bank Ltd
0
17 August 1961
The Chartered Bank
0
31 January 1962
The Chartered Bank
0
13 July 1967
Dena Bank
0
30 July 1971
Allahabd Bank
0
16 January 1974
The Icici Ltd
0
10 October 1975
Bank Of Baroda
0
25 October 1975
Dena Bank
0
18 May 1976
Icici Ltd
0
30 May 1978
Devkaran Nanjee Banking Co- Ltd
0
25 September 1981
Bank Of India Limited
0
02 May 1994
The Bank Of Nova Scotia
0
18 August 1986
Central Bank Of India
0
09 March 1987
Lic
0
03 June 1988
Export-import Bank Of India
0
16 May 1990
Indian Bank
0
27 December 1990
Bank Of Credit & Commerce Internatiol Ltd
0
31 July 1992
Idbi Bank
0
05 December 1992
Abu Dhabi Commercial Bank Ltd
0
21 December 1992
Idbi
0
07 April 1993
Abudhabi Commercial Bank Ltd
0
13 August 1993
State Bank Of Hyderabad
0
13 August 1993
State Bank Of Hyderabad
0
20 January 1994
Allahabad Bank
0
28 April 1994
Abu Dhabi Commercial Bank Ltd
0
27 June 1994
State Bank Of Bikaner And Jaipur
0
14 July 1994
Abu Dhabi Commercial Bank
0
16 August 1994
Anz Grindlays Bank
0
13 January 1995
Central Bank Of India
0
28 April 1995
Central Bank Of India
0
30 January 1996
Icici Ltd
0
03 September 1996
Idbi
0
12 November 1997
Comerce Bank
0
13 March 1998
Bank Of India
0
20 March 1998
Not Applicable
0
09 June 1998
Icici Ltd
0
22 July 1998
Icici Ltd
0
30 March 1999
Idbi
0
24 June 1999
Bank Of Baroda
0
18 January 2000
Dena Bank
0
15 February 2000
State Bank Of Hyderabad
0
24 March 2000
Bank Of Baroda
0
17 July 2003
Export-import Bank Of India
0
01 April 2005
Syndicate Bank
0
23 July 1969
Bank Of India
0
29 September 1994
The Icici Ltd
0
16 February 1996
The Development Bank Of Singapore Ltd
0
04 October 1996
Icici Ltd
0
12 September 1952
Devkaran Nanjee Banking Co. Ltd
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-09122020
Secretarial Audit Report-09122020
Optional Attachment-(1)-09122020
Supplementary or Test audit report under section 143-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4 CFS NBFC(Ind AS)-09122020_signed
Optional Attachment-(3)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Form MGT-14-23102020_signed
Form AOC-4 NBFC(IND AS)-22102020_signed
Company CSR policy as per sub-section (4) of section 135-21102020
Secretarial Audit Report-21102020

Frequently Asked Questions

What is the incorporation date of the Summit securities limited?

Incorporation date of the company is 30 January 1997 .

What is the state of the Summit securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Summit securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Summit securities limited?

Summit securities limited has appointed 20 of directors.

Who are the appointed Directors in Summit securities limited?

The appointed directors in the company are:

  • Abhay vasant nerurkar
  • Tehmtan elavia
  • Suresh mathew
  • Hari narain singh rajpoot
  • Amarendra nath misra
  • Ramesh chandak
  • Hemendra chimanlal dalal
  • Sneha sohan ranade
  • Prem kapil
  • Harsh vardhan goenka
  • Ramesh chandra agarwala
  • Paras mal rakhecha
  • Shweta ratnakar musale
  • Aditya kumar atal
  • Kishore chandrakant shete
  • Paras kumar chowdhary
  • Manish jain
  • Rohin feroze bomanji
  • Rekha rameshlal dhanani
  • Anand rathi