SUMMIT SECURITIES LIMITED

Active

SUMMIT SECURITIES LIMITED having CIN L65921MH1997PLC194571 is 29 years , 7 month & 16 days old Public Indian Company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,820,000,000 and its paid up capital is Rs. 109,017,810. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SUMMIT SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-08-2023. Directors of SUMMIT SECURITIES LIMITED are Anand Rathi and Ramesh Chandak.

SUMMIT SECURITIES LIMITED ' Corporate Identification Number (CIN) is L65921MH1997PLC194571 and its registration number is 194571. Users may contact SUMMIT SECURITIES LIMITED on its Email address - [email protected] Registered address of SUMMIT SECURITIES LIMITED is 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai, Maharashtra, India-400071. Current status of SUMMIT SECURITIES LIMITED is - Active.

SUMMIT SECURITIES LIMITED Key Indicators

Authorised Capital

1,820,000,000

as on 15/09/2026

Paid Up Capital

109,017,810

as on 15/09/2026

Company Age

29 Year, 7 Months

Last Filing with ROC

3 Year, 0 Months

CIN	L65921MH1997PLC194571
Company Status	Active
Registration Number	194571
Date of Incorporation	01/30/1997
RoC	ROC Mumbai
Company Age	29 years & 235 days
Authorized Capital	₹ 1820000000
Paid-up capital	₹ 109017810
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Hire - Purchase Financing
Listing status	listed
Date Of Incorporation	30-01-1997
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur Mumbai Maharashtra India 400071
Website	summitsecurities.net
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00026726	HARSH VARDHAN GOENKA	26 Jul 2019	Director	29 years
03287230	PARAS MAL RAKHECHA	21 Feb 2023	Director	29 years
03280429	SHWETA RATNAKAR MUSALE	19 Dec 2021	Director	29 years
00206232	HEMENDRA CHIMANLAL DALAL	27 Sep 2019	Director	29 years
00026581	RAMESH CHANDAK	18 May 2023	Director	29 years
00350790	AMARENDRA NATH MISRA	23 Sep 2011	Director	29 years
06921601	PREM KAPIL	27 Sep 2019	Director	29 years
00045309	ABHAY VASANT NERURKAR	28 Sep 2016	Director	29 years
00080836	HARI NARAIN SINGH RAJPOOT	30 Sep 2010	Director	29 years
05307900	MANISH JAIN	30 Jun 2022	Director	29 years
08389174	ANAND RATHI	13 Mar 2024	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CEAT LIMITED	Active	40,45,00,000.00	2	Maharashtra
BREACH CANDY HOSPITAL TRUST	Active	0.00	2	Maharashtra
RAYCHEM-RPG PRIVATE LIMITED	Active	3,00,00,000.00	2	Maharashtra
R P G ENTERPRISES LIMITED	Active	5,00,000.00	2	Maharashtra
KEC INTERNATIONAL LIMITED	Active	53,24,00,000.00	2	Maharashtra
ZENSAR TECHNOLOGIES LIMITED	Active	45,43,23,134.00	2
RPG LIFE SCIENCES LIMITED	Active	13,23,12,000.00	2	Maharashtra
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP	Active	0.00	2	-
PALACINO PROPERTIES LLP	Active	0.00	2	-
RPG PROPERTIES LLP	Active	0.00	2	-
CHATTARPATI APARTMENTS LLP	Active	0.00	2	-
SWALLOW ASSOCIATES LLP	Active	0.00	2	-
B N ELIAS & CO LLP	Active	0.00	2	-
SRI PARVATHI SUTHAN TRADING COMPANY LLP	Active	0.00	2	-
VAYU UDAAN AIRCRAFT LLP	Active	0.00	2	-
MALABAR COASTAL HOLDINGS LLP	Active	0.00	2	-
SS TARAMA CLEAN ENERGY LLP	Active	0.00	2	-
WONDER LAND LLP	Active	0.00	2	-
ARCO IMPEX LTD	Amalgamated	88,97,020.00	2	West Bengal
BASIC TELE SERVICES LTD.	Amalgamated	5,01,500.00	2	Maharashtra
DOON DOOARS PLANTATIONS LTD.	Active	17,00,000.00	2	Maharashtra
RPG PROPERTIES PRIVATE LIMITED	Converted to LLP	1,87,95,210.00	2	Maharashtra
IDEA TRACOM PRIVATE LIMITED	Amalgamated	5,43,00,000.00	2	Maharashtra
VAYU UDAAN AIRCRAFT PRIVATE LIMITED	Converted to LLP	8,59,780.00	2	Tamil Nadu
RPG INDUSTRIES PRIVATE LIMITED	Active	2,06,00,120.00	2	West Bengal
ORGANISED INVESTMENTS LTD.	Active	5,00,83,470.00	2	West Bengal
CARNIWAL INVESTMENTS LTD	Active	29,00,41,520.00	2	Maharashtra
ALLWIN APARTMENTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
RPG LANDSCAPES LIMITED	Converted to LLP	2,03,25,070.00	2	Maharashtra
JBB DWELLINGS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
B N ELIAS & CO PRIVATE LIMITED	Converted to LLP	20,03,300.00	2	Maharashtra
SAMUDRA SECURITIES LIMITED	Active	3,11,00,000.00	2	West Bengal
BLOSSOM TELECOM LIMITED	Amalgamated	85,54,55,300.00	1	Maharashtra
EKTARA ENTERPRISES PRIVATE LIMITED	Converted to LLP	23,60,500.00	1	Tamil Nadu
STEL HOLDINGS LIMITED	Active	18,45,54,050.00	1	Kerala
RPG CABLES LIMITED	Amalgamated	41,46,13,550.00	1	Karnataka
TRIBHOVANDAS BHIMJI ZAVERI LIMITED	Active	66,73,06,200.00	1	Maharashtra
R R KABEL LIMITED	Active	56,53,64,505.00	1	Maharashtra
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAM RATNA WIRES LIMITED	Active	22,00,00,000.00	2	Maharashtra
ANAND RATHI WEALTH LIMITED	Active	41,51,03,170.00	2	Maharashtra
BRABOURNE ENTERPRISES LIMITED	Amalgamated	14,38,79,000.00	1	Maharashtra
ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED	Converted to LLP	1,09,05,100.00	1	Maharashtra
MALABAR COASTAL HOLDINGS LIMITED	Converted to LLP	32,55,100.00	1	Maharashtra
CHI INVESTMENTS LIMITED	Amalgamated	11,46,45,080.00	1	Maharashtra
FPL PROPERTY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
E-RPG VENTURES LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
ELASTO CONSULTING PRIVATE LIMITED	Strike Off	50,000.00	1	Maharashtra
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED	Amalgamated	1,30,42,89,310.00	1	Maharashtra
PETROCHEM INTERNATIONAL LTD	Amalgamated	22,51,77,800.00	1	Maharashtra
TRIDENT COMMUNICATIONS PRIVATE LIMITED	Under Liquidation	15,20,00,000.00	1	Maharashtra
XEROGRAPHICS LTD.	Amalgamated	10,30,000.00	1	Maharashtra
RISA AUTOMATION SYSTEMS LIMITED	Amalgamated	24,50,000.00	1	Maharashtra
RPG DHOLPUR POWER COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
DUNCAN INSURANCE AGENCY LIMITED	Amalgamated	5,50,070.00	1	Maharashtra
OTTIMO COMTRADE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
RPG VENTURES LIMITED	Active	9,50,00,000.00	2	Maharashtra
CEAT FINANCE AND INVESTMENT LIMITED	Strike Off	5,00,000.00	2	Maharashtra
KESTREL INVESTMENTS LIMITED	Amalgamated	24,50,000.00	2	Maharashtra
AAA INDUSTRIAL SERVICES PRIVATE LIMITED	Amalgamated	1,50,00,000.00	2	Maharashtra
SUDARSHAN ELECTRONICS AND T.V. LIMITED	Active	7,82,66,760.00	2	Maharashtra
HARRISONS MALAYALAM LTD	Active	18,45,43,000.00	2	Kerala
EVERGREEN COMMUNITY PRIVATE LIMITED	Active	19,27,52,690.00	3	Maharashtra
SOFREAL MERCANTRADE PRIVATE LIMITED	Active	9,74,50,000.00	1	Maharashtra
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED	Active	28,15,13,864.00	2	Maharashtra
BAJAJ ELECTRICALS LIMITED	Active	23,06,84,506.00	2	Maharashtra
PARAG MILK FOODS LIMITED	Active	1,19,37,58,410.00	2

Charges on assets

EXPORT IMPORT BANK OF INDIA

No. of Loans: 6

Total Amount: 608,500,000.00 cr

STATE BANK OF BIKANER AND JAIPUR

No. of Loans: 2

Total Amount: 79,000,000.00 cr

CENTRAL BANK OF INDIA

No. of Loans: 5

Total Amount: 2,138,249,500.00 cr

BANK OF INDIA

No. of Loans: 8

Total Amount: 853,874,000.00 cr

LIFE ICI

No. of Loans: 1

Total Amount: 2,500,000.00 cr

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 499,300,000.00 cr

indian bank

No. of Loans: 1

Total Amount: 0.00 cr

INDIAN BANK

No. of Loans: 4

Total Amount: 37,900,000.00 cr

IDBI LTD

No. of Loans: 3

Total Amount: 0.00 cr

COMMERZ BANK AG

No. of Loans: 1

Total Amount: 180,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 896,000,000.00 cr

IDBI

No. of Loans: 9

Total Amount: 1,093,200,000.00 cr

UTI Bank Ltd

No. of Loans: 2

Total Amount: 400,000,000.00 cr

Rabo India Finance Pvt. Ltd.

No. of Loans: 1

Total Amount: 150,000,000.00 cr

ICICI Ltd

No. of Loans: 2

Total Amount: 280,000,000.00 cr

THE SUMITOMO BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

THE CHARTERED BANK OF INDIA

No. of Loans: 1

Total Amount: 424,152.00 cr

ICICI LTD

No. of Loans: 6

Total Amount: 4,307,900,000.00 cr

THE CHARTERED BANK

No. of Loans: 3

Total Amount: 7,000,000.00 cr

ALLAHABAD BANK LTD

No. of Loans: 1

Total Amount: 3,150,000.00 cr

TH BANK OF INDIA LTD

No. of Loans: 1

Total Amount: 6,000,000.00 cr

ALLAHABD BANK LTD

No. of Loans: 1

Total Amount: 4,250,000.00 cr

BANK OF BARODA

No. of Loans: 5

Total Amount: 770,511,000.00 cr

THE ICICI LTD

No. of Loans: 5

Total Amount: 106,200,000.00 cr

IRCI LTD

No. of Loans: 1

Total Amount: 12,000,000.00 cr

IRBI

No. of Loans: 2

Total Amount: 20,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 162,800,000.00 cr

ALLAHABAD BANK

No. of Loans: 3

Total Amount: 1,770,779,000.00 cr

KARUR VYSYA BANK

No. of Loans: 1

Total Amount: 5,000,000.00 cr

DENA BANK

No. of Loans: 6

Total Amount: 1,819,424,000.00 cr

STATE BANK FO BIKANER & JAIPUR

No. of Loans: 1

Total Amount: 203,790,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 277,777,000.00 cr

THE BANK OF NOVA SCOTIA

No. of Loans: 2

Total Amount: 400,000,000.00 cr

ABU BHABI COMMERCIAL BANK LTD

No. of Loans: 1

Total Amount: 146,300,000.00 cr

COMMERZ BANK

No. of Loans: 1

Total Amount: 220,000,000.00 cr

SCICI LTD

No. of Loans: 1

Total Amount: 296,000,000.00 cr

EXPORT IMPORT OF INDIA

No. of Loans: 1

Total Amount: 25,000,000.00 cr

STATE BANK OF BIKANER & JAIPUR

No. of Loans: 2

Total Amount: 204,000,000.00 cr

IDBI BANK

No. of Loans: 2

Total Amount: 603,000,000.00 cr

ICICI BANK LTD

No. of Loans: 1

Total Amount: 80,000,000.00 cr

DEVELOPMENT CREDIT BANK LTD

No. of Loans: 1

Total Amount: 862,500,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 1,725,000,000.00 cr

THE PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 2,500,000.00 cr

STATE BANK OF BIKANER & JAIPUR INDL. FINANCE BRANCH

No. of Loans: 1

Total Amount: 150,000,000.00 cr

ICICI BANKING CORPORATION LTD

No. of Loans: 1

Total Amount: 950,000,000.00 cr

DEVARAN NAJEE BANKING CO.LTD

No. of Loans: 1

Total Amount: 1,000,000.00 cr

RAJASTHAN FINANCIAL CORPORATION

No. of Loans: 1

Total Amount: 1,700,000.00 cr

Union Bank Of India

No. of Loans: 1

Total Amount: 120,000,000.00 cr

INDUSTRIAL DEVELOMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 0.00 cr

EXIM BANK OF INDIA

No. of Loans: 1

Total Amount: 250,000,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

COMMERZBANK AG

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IL&FS TRUST CO. LTD

No. of Loans: 1

Total Amount: 352,100,000.00 cr

HDFC LTD

No. of Loans: 1

Total Amount: 600,000.00 cr

THE KARUR VYSYA BANK LTD

No. of Loans: 1

Total Amount: 116,000,000.00 cr

THE BANK OF INDIA

No. of Loans: 1

Total Amount: 750,000.00 cr

THE BANK OF INDIA LTD

No. of Loans: 1

Total Amount: 1,000,000.00 cr

THE CHARTERED BANK LTD

No. of Loans: 1

Total Amount: 1,000,000.00 cr

ALLAHABD BANK

No. of Loans: 1

Total Amount: 10,400,000.00 cr

DEVKARAN NANJEE BANKING CO- LTD

No. of Loans: 1

Total Amount: 4,000,000.00 cr

BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 20,000,000,000.00 cr

LIC

No. of Loans: 1

Total Amount: 5,000,000.00 cr

BANK OF CREDIT & COMMERCE INTERNATIOL LTD

No. of Loans: 1

Total Amount: 150,325,000.00 cr

ABU DHABI COMMERCIAL BANK LTD

No. of Loans: 2

Total Amount: 53,700,000.00 cr

ABUDHABI COMMERCIAL BANK LTD

No. of Loans: 1

Total Amount: 22,500,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 3

Total Amount: 1,761,646,000.00 cr

ABU DHABI COMMERCIAL BANK

No. of Loans: 1

Total Amount: 205,930,000.00 cr

ANZ GRINDLAYS BANK

No. of Loans: 1

Total Amount: 170,000,000.00 cr

COMERCE BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

NOT APPLICABLE

No. of Loans: 1

Total Amount: 250,000,000.00 cr

SYNDICATE BANK

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

THE DEVELOPMENT BANK OF SINGAPORE LTD

No. of Loans: 1

Total Amount: 412,500,000.00 cr

DEVKARAN NANJEE BANKING CO. LTD

No. of Loans: 1

Total Amount: 200,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
EXPORT IMPORT BANK OF INDIA	CUFFE PARADE	116,400,000	20 Dec, 1994	-	03 Jul, 2006	Closed
STATE BANK OF BIKANER AND JAIPUR		54,000,000	15 Dec, 1997	-	29 Aug, 2005	Closed
CENTRAL BANK OF INDIA	MUMBAI MAIN OFFICE; M. G. RAOD; FORT	2,047,500,000	07 Jun, 1999	-	29 Oct, 2005	Closed
BANK OF INDIA		34,000,000	24 Sep, 1969	-	25 Sep, 1981	Closed
BANK OF INDIA		80,000,000	25 Sep, 1991	24 Apr, 2003	-	DELETED
BANK OF INDIA		750,000	08 Apr, 1949	-	21 Nov, 1949	Closed
LIFE ICI	JEEVAN BIMA MARG	2,500,000	27 Dec, 1978	-	07 Aug, 1987	Closed
UNION BANK OF INDIA	239, VIDHAN BHAVAN MARG,NARIMAN POINT	30,000,000	09 Aug, 2007	-	18 Apr, 2011	Closed
EXPORT-IMPORT BANK OF INDIA	Complex, Cuff Parade,	100,000,000	12 Oct, 2007	-	15 Jul, 2011	Closed
indian bank		0	18 Dec, 1998	-	12 May, 2006	Closed
INDIAN BANK	MADRAS	0	16 May, 1990	-	12 May, 2006	Closed
IDBI LTD		0	25 Jul, 1968	-	20 May, 2006	Closed
UNION BANK OF INDIA	NARIMAN POINT	469,300,000	28 Jun, 1978	25 Oct, 2007	21 Jul, 2011	Closed
COMMERZ BANK AG		180,000,000	12 Nov, 1997	-	-	DELETED
ICICI BANK LIMITED		296,000,000	04 Oct, 1996	-	28 Dec, 2006	Closed
IDBI	Cuffe Parade	120,000,000	31 May, 2001	-	30 Apr, 2007	Closed
UTI Bank Ltd	Sir P.M. Rd. Fort	200,000,000	13 Mar, 2002	-	27 Feb, 2009	Closed
Rabo India Finance Pvt. Ltd.	Charanjit Rai Marg,Fort,	150,000,000	24 Jan, 2002	-	19 Dec, 2007	Closed
ICICI Ltd	Bandra Kurla Complex , Bandra (E)	180,000,000	27 Dec, 2000	-	31 Jul, 2008	Closed
THE SUMITOMO BANK LIMITED	15 - FLOOR	100,000,000	27 Jan, 1998	27 Jan, 1999	-	DELETED
THE CHARTERED BANK OF INDIA	P. O. NO. 558	424,152	23 Nov, 1949	-	11 Jul, 1950	Closed
ICICI LTD	FORT	3,000,000	31 Jul, 1992	-	07 Sep, 2005	Closed
THE CHARTERED BANK	FORT	2,000,000	05 Oct, 1959	-	27 Sep, 1961	Closed
ALLAHABAD BANK LTD		3,150,000	10 Jun, 1967	-	26 Mar, 1969	Closed
TH BANK OF INDIA LTD		6,000,000	20 Sep, 1968	-	24 Sep, 1969	Closed
ALLAHABD BANK LTD		4,250,000	26 Mar, 1969	-	30 Jul, 1971	Closed
CENTRAL BANK OF INDIA		3,800,000	29 Nov, 1971	-	25 Sep, 1981	Closed
BANK OF BARODA		2,000,000	15 Feb, 1973	-	25 Sep, 1981	Closed
THE ICICI LTD		1,900,000	18 May, 1976	-	14 Aug, 1978	Closed
BANK OF INDIA		16,000,000	08 Nov, 1979	-	25 Sep, 1981	Closed
IRCI LTD		12,000,000	10 Jan, 1983	-	01 Jul, 2005	Closed
THE ICICI LTD		60,000,000	18 Dec, 1984	24 Nov, 1988	07 Sep, 2005	Closed
IDBI	227; V. K.	24,600,000	06 Oct, 1986	-	-	DELETED
IRBI		10,000,000	13 Feb, 1987	24 Nov, 1988	01 Jul, 2005	Closed
IRBI		10,000,000	13 Feb, 1987	-	01 Jul, 2005	Closed
IDBI	227; V. K.	12,500,000	08 Aug, 1988	24 Nov, 1988	29 Jun, 1998	Closed
IDBI	CUFFE PARADE	30,000,000	09 Jan, 1991	-	29 Jun, 1998	Closed
IDBI	CUFFE PARADE	50,000,000	29 Apr, 1992	-	29 Jun, 1998	Closed
STATE BANK OF INDIA	BOMBAY MUTUAL BUILDING	46,800,000	04 May, 1992	07 Jan, 1993	02 Jan, 2007	Closed
ALLAHABAD BANK	WORLI	309,080,000	22 Oct, 1992	-	07 Feb, 2006	Closed
KARUR VYSYA BANK		5,000,000	23 Apr, 1993	10 Jun, 1994	28 Oct, 1999	Closed
DENA BANK	CUFFE PARADE; COLABA	308,610,000	29 Apr, 1993	-	22 Oct, 2005	Closed
DENA BANK	MAKER TOWERS 9TH FLOOR; CUFFE PARADE	62,269,000	12 Aug, 1993	-	22 Oct, 2005	Closed
STATE BANK FO BIKANER & JAIPUR	P DEMELLO RAOD	203,790,000	16 Sep, 1993	-	29 Aug, 2005	Closed
PUNJAB NATIONAL BANK	FORT	37,777,000	03 Feb, 1994	-	20 Apr, 2005	Closed
THE BANK OF NOVA SCOTIA	NARIMAN POINT	200,000,000	02 May, 1994	-	29 Aug, 2005	Closed
DENA BANK	MAKER TOWR; CUFFE PARADE	120,648,000	08 Aug, 1994	-	22 Oct, 2005	Closed
BANK OF BARODA	FORT	303,400,000	12 Jan, 1995	-	29 Jul, 2005	Closed
BANK OF INDIA	70/80; M. G. ROAD	659,624,000	27 Jul, 1995	-	26 Aug, 2005	Closed
ABU BHABI COMMERCIAL BANK LTD	VEER NARIMAN ROAD	146,300,000	19 Sep, 1995	-	20 Oct, 2005	Closed
COMMERZ BANK	NARIMAN PO	220,000,000	08 Apr, 1996	-	-	DELETED
SCICI LTD	CUFFE PARA	296,000,000	04 Oct, 1996	-	-	DELETED
EXPORT IMPORT OF INDIA	NARIMAN POINT	25,000,000	10 Mar, 1997	-	03 Jun, 1988	Closed
STATE BANK OF BIKANER & JAIPUR	239; P. D.	54,000,000	15 Dec, 1997	-	29 Aug, 2005	Closed
IDBI BANK	WTC COMPLE	600,000,000	30 Mar, 1998	15 Dec, 2000	-	DELETED
ICICI BANK LTD	RACE COURE	80,000,000	25 Sep, 1998	06 Mar, 2004	-	DELETED
STATE BANK OF BIKANER & JAIPUR	239; P. D. MELLO ROAD	150,000,000	28 Oct, 1998	-	29 Oct, 2005	Closed
INDIAN BANK		19,900,000	18 Dec, 1998	-	29 Oct, 2005	Closed
DEVELOPMENT CREDIT BANK LTD	16; AMBALAL DOSHI MARG	862,500,000	24 Aug, 1999	-	25 Oct, 2005	Closed
EXPORT IMPORT BANK OF INDIA	CUFFE PARADE	4,600,000	18 Nov, 1999	-	24 Mar, 2006	Closed
ALLAHABAD BANK		1,152,619,000	19 Nov, 1999	-	07 Feb, 2006	Closed
CANARA BANK	NARIMAN POINT	1,725,000,000	21 Feb, 2000	-	19 Oct, 2005	Closed
PUNJAB NATIONAL BANK		150,000,000	18 Mar, 2002	-	20 Apr, 2005	Closed
PUNJAB NATIONAL BANK	SIR P. M. ROAD	90,000,000	27 Jan, 2004	-	30 May, 2005	Closed
BANK OF INDIA		1,000,000	21 Nov, 1949	-	13 Dec, 1950	Closed
THE PUNJAB NATIONAL BANK		2,500,000	17 Dec, 1958	-	11 Apr, 1964	Closed
THE ICICI LTD		7,500,000	10 Jul, 1974	-	21 Dec, 1994	Closed
STATE BANK OF BIKANER & JAIPUR INDL. FINANCE BRANCH		150,000,000	03 Oct, 1997	-	29 Aug, 2005	Closed
ICICI BANKING CORPORATION LTD	215; NARIMAN POINT	950,000,000	04 Sep, 1998	-	17 Oct, 2008	Closed
DEVARAN NAJEE BANKING CO.LTD		1,000,000	29 Jun, 1955	-	-	DELETED
RAJASTHAN FINANCIAL CORPORATION		1,700,000	14 Mar, 1972	-	26 Jul, 2006	Closed
Union Bank Of India	Nariman Point	120,000,000	23 Sep, 2006	-	18 Apr, 2011	Closed
INDUSTRIAL DEVELOMENT BANK OF INDIA	CUFFE PAREDE	0	21 Dec, 1992	-	19 May, 2006	Closed
IDBI LTD	CUFFE PARADE	0	10 Oct, 1996	-	19 May, 2006	Closed
IDBI LTD	CUFFE PARADE	0	30 May, 1978	-	19 May, 2006	Closed
INDIAN BANK	EGMORE	0	04 May, 1992	-	12 May, 2006	Closed
EXIM BANK OF INDIA	CUFFE PARADE	250,000,000	26 Mar, 1998	-	03 Jul, 2006	Closed
EXPORT IMPORT BANK OF INDIA		150,000,000	17 Jan, 1995	-	12 Jun, 2008	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	15, ASHOK MARG	150,000,000	16 Sep, 2004	-	22 Jan, 2007	Closed
COMMERZBANK AG	NARIMAN PO	250,000,000	08 Apr, 1996	-	-	DELETED
UTI Bank Ltd	P.m. Road.	200,000,000	13 Mar, 2002	-	27 Feb, 2009	Closed
ICICI Ltd	Bandra Kurla Complex, Bandra (E)	100,000,000	17 Feb, 2000	-	31 Jul, 2008	Closed
IL&FS TRUST CO. LTD	BLOCK G, BANDRA KURLA COMPLEX, BANDRA (EAST),	352,100,000	13 Mar, 1997	28 Sep, 2001	22 Apr, 2009	Closed
HDFC LTD	BACKBAY RECALAMTION	600,000	05 Apr, 1990	-	10 Apr, 1997	Closed
STATE BANK OF INDIA		116,000,000	10 Jun, 1991	06 Oct, 1995	-	DELETED
THE KARUR VYSYA BANK LTD		116,000,000	10 Jun, 1994	02 Jun, 2003	-	DELETED
IDBI	CUFFE PARA	150,000,000	09 Feb, 1995	-	29 Jun, 1998	Closed
ICICI BANK LIMITED	ALKAPURI	600,000,000	08 Jun, 2001	08 Feb, 2007	09 Oct, 2007	Closed
THE BANK OF INDIA		750,000	27 Feb, 1948	-	08 Apr, 1940	Closed
THE BANK OF INDIA LTD		1,000,000	13 Dec, 1950	-	13 May, 1952	Closed
THE CHARTERED BANK LTD	FORT	1,000,000	17 Jan, 1953	-	30 Oct, 1959	Closed
THE CHARTERED BANK	FORT	2,500,000	17 Aug, 1961	-	07 Mar, 1962	Closed
THE CHARTERED BANK	FORT	2,500,000	31 Jan, 1962	-	03 Feb, 1753	Closed
DENA BANK		3,250,000	13 Jul, 1967	-	25 Sep, 1981	Closed
ALLAHABD BANK		10,400,000	30 Jul, 1971	-	25 Sep, 1981	Closed
THE ICICI LTD		1,800,000	16 Jan, 1974	-	10 Jul, 1974	Closed
BANK OF BARODA		5,000,000	10 Oct, 1975	-	25 Sep, 1981	Closed
DENA BANK	FORT	2,500,000	25 Oct, 1975	-	25 Sep, 1981	Closed
ICICI LTD		1,900,000	18 May, 1976	-	14 Aug, 1978	Closed
DEVKARAN NANJEE BANKING CO- LTD		4,000,000	30 May, 1978	-	-	DELETED
BANK OF INDIA LIMITED	Fort	20,000,000,000	25 Sep, 1981	28 Dec, 2006	-	DELETED
THE BANK OF NOVA SCOTIA	WING; NARI	200,000,000	02 May, 1994	12 Jan, 1996	13 May, 2005	Closed
CENTRAL BANK OF INDIA	M. G. ROAD; FORT	19,687,500	18 Aug, 1986	03 Sep, 1988	10 Oct, 2005	Closed
LIC	JEEVAN BIM	5,000,000	09 Mar, 1987	24 Nov, 1988	05 Jul, 2005	Closed
EXPORT-IMPORT BANK OF INDIA	222; NARIMAN POINT	0	03 Jun, 1988	-	17 May, 2006	Closed
INDIAN BANK		18,000,000	16 May, 1990	10 Jun, 1994	-	DELETED
BANK OF CREDIT & COMMERCE INTERNATIOL LTD		150,325,000	27 Dec, 1990	-	19 Oct, 2005	Closed
IDBI BANK	CUFFE PARA	3,000,000	31 Jul, 1992	18 Sep, 1992	19 May, 2006	Closed
ABU DHABI COMMERCIAL BANK LTD	75-8; V. N. ROAD	52,700,000	05 Dec, 1992	-	20 Oct, 2005	Closed
IDBI	CUFFE PARADE	6,100,000	21 Dec, 1992	-	29 Jun, 1998	Closed
ABUDHABI COMMERCIAL BANK LTD	CHURCHAGATE	22,500,000	07 Apr, 1993	-	20 Oct, 2005	Closed
STATE BANK OF HYDERABAD	NARIMAN POINT	316,873,000	13 Aug, 1993	-	25 Oct, 2005	Closed
STATE BANK OF HYDERABAD	NARIMAN PO	316,873,000	13 Aug, 1993	22 Feb, 1995	25 Oct, 2005	Closed
ALLAHABAD BANK		309,080,000	20 Jan, 1994	-	07 Feb, 2006	Closed
ABU DHABI COMMERCIAL BANK LTD		1,000,000	28 Apr, 1994	-	20 Oct, 2005	Closed
STATE BANK OF BIKANER AND JAIPUR	FORT	25,000,000	27 Jun, 1994	-	29 Aug, 2005	Closed
ABU DHABI COMMERCIAL BANK	VEET NARIM	205,930,000	14 Jul, 1994	25 Jul, 1996	20 Oct, 2005	Closed
ANZ GRINDLAYS BANK	FORT	170,000,000	16 Aug, 1994	-	17 Oct, 2005	Closed
CENTRAL BANK OF INDIA	BOMBAY MAIN OFFICE; 1ST FLOOR; M. G. ROAD; FORT	17,262,000	13 Jan, 1995	-	10 Oct, 2005	Closed
CENTRAL BANK OF INDIA	DOCUMENTATION CELL; 1ST FLOOR M. G. ROAD; FORT	50,000,000	28 Apr, 1995	-	10 Oct, 2005	Closed
ICICI LTD		100,000,000	30 Jan, 1996	10 Jun, 1997	-	DELETED
IDBI	CUFFE PARADE	100,000,000	03 Sep, 1996	-	11 Jun, 2012	Closed
COMERCE BANK		100,000,000	12 Nov, 1997	-	-	DELETED
BANK OF INDIA	1ST FLOOR; M. G. ROAD	57,500,000	13 Mar, 1998	-	10 Oct, 2005	Closed
NOT APPLICABLE		250,000,000	20 Mar, 1998	-	-	DELETED
ICICI LTD	BANDRA KUR	3,467,000,000	09 Jun, 1998	08 Jun, 2001	07 Sep, 2005	Closed
ICICI LTD	BANDRA KUR	440,000,000	22 Jul, 1998	08 Jul, 2001	28 Jun, 2003	Closed
IDBI	WTC COMPLEX; CUFFE PARADE	600,000,000	30 Mar, 1999	26 Mar, 2002	11 Jun, 2012	Closed
BANK OF BARODA	FORT	9,611,000	24 Jun, 1999	-	29 Jul, 2005	Closed
DENA BANK	CUFFE PARADE	1,322,147,000	18 Jan, 2000	-	22 Oct, 2005	Closed
STATE BANK OF HYDERABAD		1,127,900,000	15 Feb, 2000	-	25 Oct, 2005	Closed
BANK OF BARODA	CAWASJEE PATEL STREET	450,500,000	24 Mar, 2000	-	29 Jul, 2005	Closed
EXPORT-IMPORT BANK OF INDIA	WTC COMPLEX	237,500,000	17 Jul, 2003	-	03 Apr, 2006	Closed
SYNDICATE BANK		1,000,000,000	01 Apr, 2005	-	10 Aug, 2005	Closed
BANK OF INDIA	HORNIMAN CIRCLE	5,000,000	23 Jul, 1969	-	21 Dec, 1994	Closed
THE ICICI LTD		35,000,000	29 Sep, 1994	-	07 Sep, 2005	Closed
THE DEVELOPMENT BANK OF SINGAPORE LTD	NARIMAN POINT	412,500,000	16 Feb, 1996	-	13 Mar, 2006	Closed
ICICI LTD		296,000,000	04 Oct, 1996	10 Jun, 1997	-	DELETED
DEVKARAN NANJEE BANKING CO. LTD		200,000	12 Sep, 1952	-	02 Jan, 1954	Closed

Registered Details

CIN

L65921MH1997PLC194571

Incorporation

29 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 109,017,810

Authorised Capital

₹ 1,820,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Summit Securities Limited

Fund Raising Activity of Summit Securities Limited

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

Board Meetings of Summit Securities Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Summit Securities Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Summit Securities Limited

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Summit Securities Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Summit Securities Limited

What is SUMMIT SECURITIES LIMITED ?

SUMMIT SECURITIES LIMITED having CIN L65921MH1997PLC194571 is 29 years , 7 month old Public Indian Company incorporated with MCA on 13 Mar 2024. SUMMIT SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,820,000,000 and paid-up capital is 109,017,810.

What is the CIN of SUMMIT SECURITIES LIMITED?

CIN of SUMMIT SECURITIES LIMITED is L65921MH1997PLC194571.

Where is SUMMIT SECURITIES LIMITED located?

Address of SUMMIT SECURITIES LIMITED is 213, BEZZOLA COMPLEX, B WING, 71, SION-TROMBAY ROAD, CHEMBUR, MUMBAI, MAHARASHTRA, INDIA-400071,.

Who are the directors of SUMMIT SECURITIES LIMITED ?

The company has 20 directors/key management personnel Harsh Goenka, Paras Rakhecha, Shweta Musale, Arvind Dhumal, Jiya Gangwani, Hemendra Dalal, Ramesh Chandak, Amarendra Misra, Prem Kapil, Abhay Nerurkar, Hari Narain Rajpoot, Manish Jain, Manish Jain, Hari Narain Rajpoot, Paras Rakhecha, Harsh Goenka, Anand Rathi, Harsh Goenka, Ramesh Chandak, L65921mh1997plc194571 L65921mh1997plc194571.

What is the contact details of SUMMIT SECURITIES LIMITED ?

Email : [email protected]
Address : 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur Mumbai Maharashtra India 400071

What does SUMMIT SECURITIES LIMITED do?

SUMMIT SECURITIES LIMITED is involved in activities such as .

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