SUMMIT SECURITIES LIMITED
SUMMIT SECURITIES LIMITED having CIN L65921MH1997PLC194571 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 - investors@summitsecurities.net 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.
Key Indicators
as on 01/30/1997
as on 01/30/1997
Company Information
| CIN | L65921MH1997PLC194571 |
|---|---|
| Company Status | Active |
| Registration Number | 194571 |
| Date of Incorporation | 01/30/1997 |
| RoC | ROC Mumbai |
| Company Age | 28 years & 88 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 | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | investors@summitsecurities.net |
|---|---|
| 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
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 07/26/2019 | 00026726 | *****7041G | 4 years | |
| Director | 05/23/2014 | 03287230 | *****1077B | 9 years | |
| Director | 12/19/2021 | 03280429 | *****1621M | 2 years | |
| Director | 11/16/2021 | *****5299A | 3 years | ||
| Director | 06/01/2015 | *****5903E | 10 years | ||
| Director | 09/27/2019 | 00206232 | *****2633G | 4 years | |
| Director | 09/27/2019 | 00026581 | *****9915H | 4 years | |
| Director | 09/23/2011 | 00350790 | *****4825N | 12 years | |
| Director | 09/27/2019 | 06921601 | *****0391P | 4 years | |
| Director | 09/28/2016 | 00045309 | *****1000H | 7 years | |
| Director | 09/30/2010 | 00080836 | *****8041H | 12 years | |
| Director | 06/30/2022 | 05307900 | *****4184G | 0 years | |
| Director | 04/04/2023 | 05307900 | 2 years | ||
| Director | 03/10/2023 | 00080836 | 1 years | ||
| Director | 02/21/2023 | 03287230 | *****1077B | 0 years | |
| Director | 07/26/2019 | *****7041G | 4 years | ||
| Director | 03/13/2024 | 08389174 | *****8107F | 0 years | |
| Director | 11/08/2023 | 00026726 | 1 years | ||
| Director | 05/18/2023 | 00026581 | *****9915H | 0 years | |
| Director | 06/15/2023 | *****4334B | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra | |
|
Active
|
132,312,000 | 0 | Maharashtra |
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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales | |
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| Expenses | |
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| Cost of goods | |
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| Profit before tax | |
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| Profit - disc. ops | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Performance | |
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| Gross Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
SUMMIT SECURITIES LIMITED having CIN L65921MH1997PLC194571 is 55 years , 3 month old Public Indian Company incorporated with MCA on 30 Jan 1997. 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.
CIN of SUMMIT SECURITIES LIMITED is L65921MH1997PLC194571.
Address of SUMMIT SECURITIES LIMITED is 213, bezzola complex, b wing, 71, sion-trombay road, chembur,mumbai,maharashtra,india-400071,.
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,
Email : investors@summitsecurities.net
Address : 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur Mumbai Maharashtra India 400071
SUMMIT SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities
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