Summit Packaging Pvt Ltd - Company overview

Summit Packaging Pvt Ltd is shown as "Amalgamated" in MCA records.

1979-09-19 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.77 cr
AUTHORISED CAPITAL
3.80 cr
COMPANY AGE
47 Years 0 Months
since 1979-09-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
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 Packaging Pvt Ltd 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 47+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Packaging Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Summit Packaging Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 19 September 1979 as a private limited company. The registered office is at 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Subodh Agarwalla, Anand Kumar Burman, Subhas Chandra Agarwalla and Manoj Kumar Chouhan. The longest-serving is Anand Kumar Burman, on the board since 2016; the most recent to join is Subhas Chandra Agarwalla, appointed in March 2018. Four former directors are on record; the most recent to leave was Shankar Lal Agarwalla in May 2016. Between them, the directors also sit on the boards of 33 other companies, including Dadhichi Rail & Defence Operations Limited and Impex Metal & Ferro Alloys Ltd.

₹3.77 crore of its ₹3.8 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 222, A. J. C. Bose Road, F-3, Circular Mansion,, Kolkata, West Bengal - 700017
Legal NameSummit Packaging Pvt Ltd
CIN / LLPINU21012WB1979PTC032249
Company No.032249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-09-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Summit Packaging Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Subodh Agarwalla
Director | Since 2018-03-05 | DIN: 00339855
A
Anand Kumar Burman
Director | Since 2016-04-25 | DIN: 06646898
S
Subhas Chandra Agarwalla
Director | Since 2018-03-05 | DIN: 00088384
M
Manoj Kumar Chouhan
Director | Since 2016-04-25 | DIN: 07534043

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Summit Packaging Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dadhichi Rail & Defence Operations Limited 2 Shared Directors
Impex Metal & Ferro Alloys Ltd 2 Shared Directors
Ma Kalyaneshwari Holdings Private Limited 2 Shared Directors
Maithan Alloys Ltd. 2 Shared Directors
Maithan Capital Limited 2 Shared Directors
Maithan Electronics Private Limited 2 Shared Directors
Maithan Ferrous Private Limited 2 Shared Directors
Maithan Fresh Private Limited 2 Shared Directors
Maithan Nutrition Private Limited 2 Shared Directors
Salanpur Sinters Private Limited 2 Shared Directors
Aaklavya (India)Pvt Ltd 1 Shared Director
Anjaney Alloys Limited 1 Shared Director
Anjaney Land Assets Private Limited 1 Shared Director
Anjaney Minerals Limited 1 Shared Director
Belvedere Maintenance Llp 1 Shared Director
Cbx Business Network Private Limited 1 Shared Director
Damodar Valley Power Consumers' Association 1 Shared Director
Dipajyoti Resources Pvt Ltd 1 Shared Director
Eloise Builders & Constructions Private Limited 1 Shared Director
H S Consultancy Pvt Ltd 1 Shared Director
Highpoint Realtech Llp 1 Shared Director
Jibralter Traders Ltd 1 Shared Director
Lalamart Technologies Private Limited 1 Shared Director
Maithan Estates Llp 1 Shared Director
Rosewood Real Estate Private Limited 1 Shared Director
Shakti Auto Finance Pvt Ltd 1 Shared Director
Snowtex Securities Limited 1 Shared Director
Suaj Fmcg Marketing Private Limited 1 Shared Director
Sumee Trading Pvt Ltd 1 Shared Director
Super Bright Textiles & Fiance Pvt. Ltd. 1 Shared Director
The Bengal Chamber Of Commerce And Industry 1 Shared Director
Tirupati Mansion Private Limited 1 Shared Director
Unmukt Tracom Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Summit Packaging Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Summit Packaging Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Summit Packaging Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Summit Packaging Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Summit Packaging Pvt Ltd?
MCA does not publish an "owner" field. Summit Packaging Pvt Ltd is run by its directors, Subodh Agarwalla, Anand Kumar Burman, Subhas Chandra Agarwalla and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Summit Packaging Pvt Ltd?
Summit Packaging Pvt Ltd has four current directors: Subodh Agarwalla (since March 2018), Anand Kumar Burman (since April 2016), Subhas Chandra Agarwalla (since March 2018) and Manoj Kumar Chouhan (since April 2016).
What is CIN of Summit Packaging Pvt Ltd?
The CIN of Summit Packaging Pvt Ltd is U21012WB1979PTC032249. Reading it left to right: U means it is not listed, 21012 is the industry code it registered under, WB is West Bengal, 1979 is the year it was registered, PTC is the company type and 032249 is its registration number.
When was Summit Packaging Pvt Ltd incorporated?
Summit Packaging Pvt Ltd was incorporated on 19 September 1979 with ROC Kolkata. That makes it more than 47 years old.
What is the registered address of Summit Packaging Pvt Ltd?
The registered office on MCA records is 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal - 700017.
What is the current status of Summit Packaging Pvt Ltd?
MCA shows Summit Packaging Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Summit Packaging Pvt Ltd?
You can post to its registered office at 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal - 700017.
What industry or business activity is Summit Packaging Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Summit Packaging Pvt Ltd?
Paid-up capital is ₹3.77 crore and authorised capital is ₹3.8 crore, so about 99% of the authorised amount has been issued.
When did Summit Packaging Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Summit Packaging Pvt Ltd?
MCA shows no charges registered against Summit Packaging Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Summit Packaging Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Shankar Lal Agarwalla (May 2016), Avinash Agarwalla (April 2016) and Amit Khemka (December 2009).
Which companies share directors with Summit Packaging Pvt Ltd?
33 companies share directors with Summit Packaging Pvt Ltd. Among them are Dadhichi Rail & Defence Operations Limited, Impex Metal & Ferro Alloys Ltd, Ma Kalyaneshwari Holdings Private Limited and 30 more.
How can I get the financial details of Summit Packaging Pvt Ltd?
No financial statements for Summit Packaging Pvt Ltd are on record with us yet.
Summit Packaging Pvt Ltd - is it listed or unlisted?
Summit Packaging Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Summit Packaging Pvt Ltd?
Summit Packaging Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Summit Packaging Pvt Ltd?
MCA classifies Summit Packaging Pvt Ltd as: Private Limited Indian Non-Government Company.

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.