Promoter holding
64.27%
SS
Summit Securities Limited - Due diligence report
A 360° intelligence report on Summit Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Summit Securities Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Summit Securities Limited is assessed as Moderate with a Trust Score of 69/100. Summit Securities Limited is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Summit Securities Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 120 satisfied (2,501.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Ltd | 6 | 48.0 cr |
| Central Bank Of India | 5 | 48.0 cr |
| Dena Bank | 6 | 48.0 cr |
| Allahabad Bank | 3 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Chaturvedi & Shah LLP on 2021-08-13.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI NARAIN SINGH RAJPOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIN FEROZE BOMANJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA RATNAKAR MUSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ms. Jiya Gangwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KAMALAKAR TAMHANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Rathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Instant Holdings Limited | Subsidiary Company | 74.00% |
| Sudarshan Electronics And T.v. Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANAND RATHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director appointed
SUNIL KAMALAKAR TAMHANE (Director)
01 Aug 2024
Director appointed
ROHIN FEROZE BOMANJI (Director)
13 Mar 2024
Director appointed
Anand Rathi (Cfo)
01 Mar 2024
Director appointed
ANAND RATHI (CFO)
29 Feb 2024
Director ceased
PARAS MAL RAKHECHA
30 Sep 2022
Director ceased
MANISH JAIN
30 Jun 2022
Director appointed
MANISH JAIN (Director)
Director ceased
AMARENDRA NATH MISRA
19 Dec 2021
Director ceased
SHWETA RATNAKAR MUSALE
15 Nov 2021
Director ceased
ANAND RATHI
10 Nov 2021
Director appointed
SHWETA RATNAKAR MUSALE (Director)
24 Sep 2021
Director ceased
REKHA RAMESHLAL DHANANI
15 Feb 2021
Director ceased
ROHIN FEROZE BOMANJI
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 120 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Global Group | U65990MH1994PTC076078 | Mumbai, Maharashtra, India |
| Nityananda Food Products Private Limited | U15400OR2011PTC013404 | Soro, Orissa, India |
| Kamlesh Mercantile Credit Pvt Ltd | U65999WB1990PTC049546 | Kolkata, West Bengal, India |
| Intellexs Investments Solutions Private Limited | U67200DL2019PTC350162 | New Delhi, Delhi, India |
| Subhlabh Fiscal Services Pvt Ltd | U67120WB1990PTC048768 | Kolkata, West Bengal, India |
| Starteck Finance | L51900MH1985PLC037039 | Mumbai, Maharashtra, India |
| Govianu Wealth Management Private Limited | U01100KA2013PTC068356 | Bangalore, Karnataka, India |
| Kissandhan | U65993DL1980PTC299426 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Summit Securities Limited before audits and certifications: compliance score 46/100, 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 Securities Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Summit Securities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Summit Securities Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Summit Securities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Summit Securities Limited an active company?
Summit Securities Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Summit Securities Limited financially healthy?
Summit Securities Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Summit Securities Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Summit Securities Limited?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Summit Securities Limited have loans or charges against its assets?
No open charges - all 120 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Summit Securities Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Summit Securities Limited?
Its Credit Risk Score is 70/100 (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.
