Summit Securities Limited - Company overview

Summit Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65921MH1997PLC194571). B…

1997-01-30 Mumbai, Maharashtra Active Listed Active Compliant
SS Summit Securities Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
182.00 cr
PAID-UP CAPITAL
10.90 cr
COMPANY AGE
29 Years 5 Months
since 1997-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-07
OPEN CHARGES
71
-218.70 cr
SATISFIED CHARGES
120
2,501.86 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 01:30:35

Company Health Scores

Health scores for Summit Securities Limited 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (65), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 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 Securities Limited

Summit Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65921MH1997PLC194571). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 30, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai, Maharashtra - 400071
  • Website summitsecurities.net
Name History
CIN / LLPINL65921MH1997PLC194571
Company No.194571
Stock Symbol BSE: 533306 | NSE: SUMMITSEC
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-01-30
Date of AGM2025-08-07
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Summit Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Summit Securities Limited (9)

A
CFO | Since 2024-03-01 | DIN: 08389174
H
Director | Since 2010-02-11 | DIN: 00080836
R
Director | Since 2024-08-01 | DIN: 06971089
S
Director | Since 2021-11-10 | DIN: 03280429
R
Director | Since 1999-09-29 | DIN: 00026581
M
Director | Since 2022-06-30 | DIN: 05307900

Charges of Summit Securities Limited

Syndicate Bank : 100.00 cr
Union Bank Of India : 15.00 cr
Small Industries Development Bank Of India : 15.00 cr
Export-Import Bank Of India : 10.00 cr
Open Charges: 71 Satisfied Charges: 120
Open -218.70 cr
Satisfied 2,501.86 cr
LenderAmountStatus
Export-Import Bank Of India
Creation Date: 12 Oct 2007
10.00 cr Closed
Union Bank Of India
Creation Date: 09 Aug 2007
3.00 cr Closed
Union Bank Of India
Creation Date: 23 Sep 2006
12.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Summit Securities Limited
What is CIN of Summit Securities Limited?
The Corporate Identification Number (CIN) for Summit Securities Limited is L65921MH1997PLC194571. 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 194571 as per MCA.
When was Summit Securities Limited incorporated?
Summit Securities Limited was incorporated 29 years 5 months ago on 30 Jan 1997.
What is paid-up capital and authorised share capital of Summit Securities Limited?
The paid-up capital of Summit Securities Limited is ₹ 109,017,810.00 and authorised share capital is ₹ 1,820,000,000.00.
Who are the current board members and directors of Summit Securities Limited?
Summit Securities Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Summit Securities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Summit Securities Limited is 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai, Maharashtra, 400071, India.
Is Summit Securities Limited registered with any stock exchange in India?
Yes, Summit Securities Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): SUMMITSEC.
What is the official website of Summit Securities Limited?
The official website of Summit Securities Limited is https://summitsecurities.net.
What is the ROC code of Summit Securities Limited?
Summit Securities Limited ROC code is Roc Mumbai.
What is the company classification of Summit Securities Limited?
Summit Securities Limited is classified as Public Limited Indian Non-Government Company.
Summit Securities Limited - is it listed or unlisted?
Summit Securities Limited is a Listed company.
Does Summit Securities Limited have subsidiaries?
Summit Securities Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Summit Securities Limited?
Summit Securities Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Summit Securities Limited associated with?
Summit Securities Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Summit Securities Limited have GST registrations on file?
Summit Securities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Summit Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Summit Securities Limited.
How do I contact Summit Securities Limited?
Use the official website at https://summitsecurities.net 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 Securities Limited?
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 Securities Limited?
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.