SUMMIT SECURITIES LIMITED

SUMMIT SECURITIES LIMITED (CIN: L65921MH1997PLC194571) is a Public company incorporated on 30 Jan 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1820000000.00 and its paid-up capital is Rs. 109017810.00.
SUMMIT SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUMMIT SECURITIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUMMIT SECURITIES LIMITED is 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65921MH1997PLC194571
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/30/1997
Date of AGM:	08/22/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071

Key Numbers

Authorised Capital:	1820000000
Paid up Capital:	109017810
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUMMIT SECURITIES LIMITED

Previous CIN

Previous CIN:

L65921MH1997PLC194571

Regulatory Filings for SUMMIT SECURITIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUMMIT SECURITIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUMMIT SECURITIES LIMITED

Litigation Report for SUMMIT SECURITIES LIMITED

Obtain a detailed list of all legal cases that SUMMIT SECURITIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUMMIT SECURITIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUMMIT SECURITIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUMMIT SECURITIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUMMIT SECURITIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUMMIT SECURITIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03280429	SHWETA RATNAKAR MUSALE	Director	2021-12-19
	ARVIND DINKAR DHUMAL	Manager	2021-11-16
	JIYA GANGWANI	Company Secretary	2015-06-01
00026581	RAMESH CHANDAK	Director	2024-09-27
00045309	ABHAY VASANT NERURKAR	Director	2016-09-28
00080836	HARI NARAIN SINGH RAJPOOT	Director	2010-09-30
05307900	MANISH JAIN	Director	2022-09-30
03179129	SUNIL KAMALAKAR TAMHANE	Director	2024-09-16
06971089	ROHIN FEROZE BOMANJI	Director	2024-08-22
08389174	ANAND RATHI	CFO	2024-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80006445	Closed	12/20/1994	07/03/2006
80015481	Closed	12/15/1997	08/29/2005
90240582	Closed	06/07/1999	10/29/2005
90238706	Closed	09/24/1969	09/25/1981
90239668	DELETED	09/25/1991	No Data Available
90238600	Closed	04/08/1949	11/21/1949
90244112	Closed	12/27/1978	08/07/1987
10063161	Closed	08/09/2007	04/18/2011
10071450	Closed	10/12/2007	07/15/2011
80003835	Closed	12/18/1998	05/12/2006
80003836	Closed	05/16/1990	05/12/2006
80004059	Closed	07/25/1968	05/20/2006
80015197	Closed	06/28/1978	07/21/2011
80015479	DELETED	11/12/1997	No Data Available
80015483	Closed	10/04/1996	12/28/2006
80027095	Closed	05/31/2001	04/30/2007
80038679	Closed	03/13/2002	02/27/2009
80038682	Closed	01/24/2002	12/19/2007
80038683	Closed	12/27/2000	07/31/2008
90034491	DELETED	01/27/1998	No Data Available
90238183	Closed	11/23/1949	07/11/1950
90238190	Closed	07/31/1992	09/07/2005
90238634	Closed	10/05/1959	09/27/1961
90238688	Closed	06/10/1967	03/26/1969
90238696	Closed	09/20/1968	09/24/1969
90238700	Closed	03/26/1969	07/30/1971
90238722	Closed	11/29/1971	09/25/1981
90238738	Closed	02/15/1973	09/25/1981
90238835	Closed	05/18/1976	08/14/1978
90238874	Closed	11/08/1979	09/25/1981
90238965	Closed	01/10/1983	07/01/2005
90239058	Closed	12/18/1984	09/07/2005
90239162	DELETED	10/06/1986	No Data Available
90239191	Closed	02/13/1987	07/01/2005
90239192	Closed	02/13/1987	07/01/2005
90239320	Closed	08/08/1988	06/29/1998
90239579	Closed	01/09/1991	06/29/1998
90239726	Closed	04/29/1992	06/29/1998
90239730	Closed	05/04/1992	01/02/2007
90239772	Closed	10/22/1992	02/07/2006
90239823	Closed	04/23/1993	10/28/1999
90239825	Closed	04/29/1993	10/22/2005
90239845	Closed	08/12/1993	10/22/2005
90239857	Closed	09/16/1993	08/29/2005
90239898	Closed	02/03/1994	04/20/2005
90239926	Closed	05/02/1994	08/29/2005
90239951	Closed	08/08/1994	10/22/2005
90240019	Closed	01/12/1995	07/29/2005
90240097	Closed	07/27/1995	08/26/2005
90240123	Closed	09/19/1995	10/20/2005
90240206	DELETED	04/08/1996	No Data Available
90240273	DELETED	10/04/1996	No Data Available
90240307	Closed	03/10/1997	06/03/1988
90240404	Closed	12/15/1997	08/29/2005
90240461	DELETED	03/30/1998	No Data Available
90240508	DELETED	09/25/1998	No Data Available
90240516	Closed	10/28/1998	10/29/2005
90240532	Closed	12/18/1998	10/29/2005
90240600	Closed	08/24/1999	10/25/2005
90240624	Closed	11/18/1999	03/24/2006
90240625	Closed	11/19/1999	02/07/2006
90240658	Closed	02/21/2000	10/19/2005
90240860	Closed	03/18/2002	04/20/2005
90241089	Closed	01/27/2004	05/30/2005
90241744	Closed	11/21/1949	12/13/1950
90241755	Closed	12/17/1958	04/11/1964
90241772	Closed	07/10/1974	12/21/1994
90242155	Closed	10/03/1997	08/29/2005
90243966	Closed	09/04/1998	10/17/2008
90244048	DELETED	06/29/1955	No Data Available
90244078	Closed	03/14/1972	07/26/2006
10023624	Closed	09/23/2006	04/18/2011
80003343	Closed	12/21/1992	05/19/2006
80003369	Closed	10/10/1996	05/19/2006
80003931	Closed	05/30/1978	05/19/2006
80003932	Closed	05/04/1992	05/12/2006
80006383	Closed	03/26/1998	07/03/2006
80015485	Closed	01/17/1995	06/12/2008
80020318	Closed	09/16/2004	01/22/2007
80036157	DELETED	04/08/1996	No Data Available
80038678	Closed	03/13/2002	02/27/2009
80038680	Closed	02/17/2000	07/31/2008
80038685	Closed	03/13/1997	04/22/2009
90238223	Closed	04/05/1990	04/10/1997
90238237	DELETED	06/10/1991	No Data Available
90238260	DELETED	06/10/1994	No Data Available
90238325	Closed	02/09/1995	06/29/1998
90238389	Closed	06/08/2001	10/09/2007
90238596	Closed	02/27/1948	04/08/1940
90238604	Closed	12/13/1950	05/13/1952
90238610	Closed	01/17/1953	10/30/1959
90238647	Closed	08/17/1961	03/07/1962
90238650	Closed	01/31/1962	02/03/1753
90238689	Closed	07/13/1967	09/25/1981
90238719	Closed	07/30/1971	09/25/1981
90238746	Closed	01/16/1974	07/10/1974
90238773	Closed	10/10/1975	09/25/1981
90238775	Closed	10/25/1975	09/25/1981
90238786	Closed	05/18/1976	08/14/1978
90238837	DELETED	05/30/1978	No Data Available
90238914	DELETED	09/25/1981	No Data Available
90239040	Closed	05/02/1994	05/13/2005
90239155	Closed	08/18/1986	10/10/2005
90239199	Closed	03/09/1987	07/05/2005
90239305	Closed	06/03/1988	05/17/2006
90239506	DELETED	05/16/1990	No Data Available
90239577	Closed	12/27/1990	10/19/2005
90239753	Closed	07/31/1992	05/19/2006
90239784	Closed	12/05/1992	10/20/2005
90239788	Closed	12/21/1992	06/29/1998
90239819	Closed	04/07/1993	10/20/2005
90239846	Closed	08/13/1993	10/25/2005
90239851	Closed	08/13/1993	10/25/2005
90239890	Closed	01/20/1994	02/07/2006
90239924	Closed	04/28/1994	10/20/2005
90239941	Closed	06/27/1994	08/29/2005
90239947	Closed	07/14/1994	10/20/2005
90239955	Closed	08/16/1994	10/17/2005
90240021	Closed	01/13/1995	10/10/2005
90240065	Closed	04/28/1995	10/10/2005
90240178	DELETED	01/30/1996	No Data Available
90240264	Closed	09/03/1996	06/11/2012
90240392	DELETED	11/12/1997	No Data Available
90240449	Closed	03/13/1998	10/10/2005
90240454	DELETED	03/20/1998	No Data Available
90240478	Closed	06/09/1998	09/07/2005
90240492	Closed	07/22/1998	06/28/2003
90240566	Closed	03/30/1999	06/11/2012
90240588	Closed	06/24/1999	07/29/2005
90240643	Closed	01/18/2000	10/22/2005
90240657	Closed	02/15/2000	10/25/2005
90240668	Closed	03/24/2000	07/29/2005
90241009	Closed	07/17/2003	04/03/2006
90241413	Closed	04/01/2005	08/10/2005
90241765	Closed	07/23/1969	12/21/1994
90242027	Closed	09/29/1994	09/07/2005
90242073	Closed	02/16/1996	03/13/2006
90242099	DELETED	10/04/1996	No Data Available
90244049	Closed	09/12/1952	01/02/1954

Prosecution Details of SUMMIT SECURITIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUMMIT SECURITIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUMMIT SECURITIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUMMIT SECURITIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUMMIT SECURITIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUMMIT SECURITIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur,Mumbai City,Mumbai,Maharashtra,India,400071

Auditors of SUMMIT SECURITIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire