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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
11 Years 7 Months
since 2014-11-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-21 20:11:31
Company Health Scores
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
Summit Disclosure Solutions India 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), headquartered in Hyderabad, Telangana, India. The company is currently Amalgamated.
Diversified Financial Services
IT Consulting & Support Services
Database Management & Solutions
- 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
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-
Financial Performance of Summit Disclosure Solutions India
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Summit Disclosure Solutions India (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Summit Disclosure Solutions India
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Summit Disclosure Solutions India
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 7 months ago on 26 Nov 2014.
What is paid-up capital and authorised share capital of Summit Disclosure Solutions India?
The paid-up capital of Summit Disclosure Solutions India is ₹ 10,000,000.00 and authorised share capital is ₹ 20,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Summit Disclosure Solutions India is 1-89/3/B/40 To 42/Ks/701/A, 7Th Floor,Krishe Block (South Wing), Krishe Sapphire, Sy No 88, Madhapur, Hyderabad, Telangana, 500081, India.
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 - Information and communication. 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.
