Summit Disclosure Solutions India - Company overview

Summit Disclosure Solutions India (legal name: Summit Disclosure Solutions India Private Limited) is an MCA-registered Indian company: a Pri…

2014-11-26 Hyderabad, Telangana Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2016
PROFIT / LOSS
₹10–50 Lakh
FY 2016
EBITDA
₹50 Lakh–1 Cr
FY 2016
NET WORTH
₹1–5 Cr
▲ 30.0%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 89.1%
FY 2016
EMPLOYEE COUNT
61–70
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
11 Years 9 Months
since 2014-11-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-31
ACTIVE GST
1
Updated: 2023-02-21 20:11:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Summit Disclosure Solutions India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Summit Disclosure Solutions India Company identity, industry, contact, and registration details from MCA and company records.

Summit Disclosure Solutions India (legal name: Summit Disclosure Solutions India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2014PTC096537). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 26, 2014 (12+ years old), based in Hyderabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Information Technology •••••••• ••••••••
  • Location 1-89/3/B/40 To 42/Ks/701/A, 7Th Floor,Krishe Block (South Wing), Krishe Sapphire, Sy No 88, Hyderabad, Telangana - 500081
  • Website sumfp.com
Legal NameSummit Disclosure Solutions India Private Limited
CIN / LLPINU72200TG2014PTC096537
Company No.096537
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-26
Date of AGM2017-07-31
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Summit Disclosure Solutions India (3) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2017-10-05 | DIN: 01222530
L
Additional Director | Since 2017-10-05 | DIN: 00419965
S
Additional Director | Since 2017-10-05 | DIN: 06412897

Financial Performance of Summit Disclosure Solutions India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹5–10 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–5 Cr ▲ 30.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Companies With Common Directors Of Summit Disclosure Solutions India Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Summit Disclosure Solutions India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Summit Disclosure Solutions India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Summit Disclosure Solutions India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Summit Disclosure Solutions India GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Summit Disclosure Solutions India MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Summit Disclosure Solutions India Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Summit Disclosure Solutions India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Summit Disclosure Solutions India?
The Corporate Identification Number (CIN) for Summit Disclosure Solutions India is U72200TG2014PTC096537. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096537 as per MCA.
When was Summit Disclosure Solutions India incorporated?
Summit Disclosure Solutions India was incorporated 11 years 9 months ago on 26 Nov 2014.
Who are the current board members and directors of Summit Disclosure Solutions India?
Summit Disclosure Solutions India shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Summit Disclosure Solutions India?
Summit Disclosure Solutions India is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Summit Disclosure Solutions India?
The official website of Summit Disclosure Solutions India is https://sumfp.com.
What is the ROC code of Summit Disclosure Solutions India?
Summit Disclosure Solutions India ROC code is Roc Hyderabad.
What is the company classification of Summit Disclosure Solutions India?
Summit Disclosure Solutions India is classified as Private Limited Indian Non-Government Company.
Summit Disclosure Solutions India - is it listed or unlisted?
Summit Disclosure Solutions India is a Unlisted company.
What is the current status of Summit Disclosure Solutions India?
Summit Disclosure Solutions India is currently Amalgamated and registered in Hyderabad, Telangana, India.
What industry or business activity is Summit Disclosure Solutions India associated with?
Summit Disclosure Solutions India lists activity aligned with: Financial Services - Diversified Financial Services - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Summit Disclosure Solutions India have GST registrations on file?
Summit Disclosure Solutions India shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Summit Disclosure Solutions India?
Use the official website at https://sumfp.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Summit Disclosure Solutions India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Summit Disclosure Solutions India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.