Promoter holding
64.27%
SR
Summit Real Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Summit Real Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Summit Real Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Summit Real Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Summit Real Estates Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Summit Real Estates Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVENDER GORUKANTI RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GORUKANTI VIJAYA LAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
GORUKANTI VIJAYA LAKSHMI
21 Aug 2024
Director appointed
GORUKANTI VIJAYA LAKSHMI (Director)
Director ceased
PAVAN KUMAR GORUKANTI
Director ceased
ABHINAV GORUKANTI
15 Dec 2023
Director appointed
RAVENDER GORUKANTI RAO (Director)
12 Jun 2019
Securities allotted
55487 Equity Shares Without Differential Rights - 5.41 cr raised
15 Apr 2019
Director ceased
GORUKANTI DEVENDER RAO
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Rao Ravender
28 Mar 2014
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
03 Mar 2014
Securities allotted
5410000.00 Preference Shares - 5.41 cr raised
22 Dec 2005
Incorporated
Registered with Roc Hyderabad
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Le Magnus Foundation (Under Section 25) | U80300TG2005NPL047959 | Hyderabad, Telangana |
| Ishwaryam Infra Projects India Private Limited | U70102TG2013PTC086038 | Hyderabad, Telangana |
| Nutan Nirman Pvt. Ltd. | U45201TG1990PTC011277 | Hyderabad, Telangana |
| Aequitas Estones Private Limited | U74999TG2018PTC128019 | Hyderabad, Telangana |
| B.N. Rathi Securities Limited | L65993TG1985PLC005838 | Hyderabad, Telangana |
| Srk Infra Ventures India Private Limited | U45209TG2010PTC066517 | Hyderabad, Telangana |
| Kaleshwaram Irrigation Project Corporation Limited | U73100TG2016SGC111329 | Hyderabad, Telangana |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Summit Real Estates Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Summit Real Estates Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Summit Real Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Summit Real Estates Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Summit Real Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Summit Real Estates Pvt Ltd an active company?
Summit Real Estates Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Summit Real Estates Pvt Ltd financially healthy?
Summit Real Estates Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Summit Real Estates Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Summit Real Estates Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Summit Real Estates Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Summit Real Estates Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Summit Real Estates Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
