Summit Securities Limited

Financials

Updated 3 months ago

Directors

Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director/Designated Partner
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
Ramesh Chandak
Ramesh Chandak
Director/Designated Partner
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
Manish Jain
Manish Jain
Director/Designated Partner

Company Information

CIN L65921MH1997PLC194571
Company Status Active
Registration Number 194571
Date of Incorporation 30 January 1997
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,820,000,000
Paid Up Capital 109,017,810
Date of Last Annual General Meeting 08 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

0 PENDING
Name Status Amount
Idbi
03 September 1996
10 CR
Idbi
30 March 1999
60 CR
Union Bank Of India
28 June 1978
46 CR
Export-import Bank Of India
12 October 2007
10 CR
Union Bank Of India
23 September 2006
12 CR
Union Bank Of India
09 August 2007
3 CR
Il&fs Trust Co. Ltd
13 March 1997
35 CR
Uti Bank Ltd
13 March 2002
20 CR
Uti Bank Ltd
13 March 2002
20 CR
Icici Banking Corporation Ltd
04 September 1998
95 CR
Icici Ltd
17 February 2000
10 CR
Icici Ltd
27 December 2000
18 CR
Export Import Bank Of India
17 January 1995
15 CR
Rabo India Finance Pvt. Ltd.
24 January 2002
15 CR
Icici Bank Limited
08 June 2001
60 CR
Idbi
31 May 2001
12 CR
Small Industries Development Bank Of India
16 September 2004
15 CR
State Bank Of India
04 May 1992
4 CR
Icici Bank Limited
04 October 1996
29 CR
Rajasthan Financial Corporation
14 March 1972
17 LAC
Exim Bank Of India
26 March 1998
25 CR
Export Import Bank Of India
20 December 1994
11 CR
Idbi Ltd
25 July 1968
0
Idbi Bank
31 July 1992
30 LAC
Idbi Ltd
30 May 1978
0
Idbi Ltd
10 October 1996
0
Industrial Develoment Bank Of India
21 December 1992
0
Export-import Bank Of India
03 June 1988
0
Indian Bank
04 May 1992
0
Indian Bank
16 May 1990
0
Indian Bank
18 December 1998
0
Export-import Bank Of India
17 July 2003
23 CR
Export Import Bank Of India
18 November 1999
46 LAC
The Development Bank Of Singapore Ltd
16 February 1996
41 CR
Allahabad Bank
20 January 1994
30 CR
Allahabad Bank
22 October 1992
30 CR
Allahabad Bank
19 November 1999
115 CR
Indian Bank
18 December 1998
1 CR
State Bank Of Bikaner & Jaipur
28 October 1998
15 CR
Central Bank Of India
07 June 1999
204 CR
State Bank Of Hyderabad
15 February 2000
112 CR
State Bank Of Hyderabad
13 August 1993
31 CR
State Bank Of Hyderabad
13 August 1993
31 CR
Development Credit Bank Ltd
24 August 1999
86 CR
Dena Bank
18 January 2000
132 CR
Dena Bank
08 August 1994
12 CR
Dena Bank
29 April 1993
30 CR
Dena Bank
12 August 1993
6 CR
Abudhabi Commercial Bank Ltd
07 April 1993
2 CR
Abu Dhabi Commercial Bank Ltd
05 December 1992
5 CR
Abu Dhabi Commercial Bank
14 July 1994
20 CR
Abu Dhabi Commercial Bank Ltd
28 April 1994
10 LAC
Abu Bhabi Commercial Bank Ltd
19 September 1995
14 CR
Bank Of Credit & Commerce Internatiol Ltd
27 December 1990
15 CR
Canara Bank
21 February 2000
172 CR
Anz Grindlays Bank
16 August 1994
17 CR
Central Bank Of India
28 April 1995
5 CR
Central Bank Of India
13 January 1995
1 CR
Bank Of India
13 March 1998
5 CR
Central Bank Of India
18 August 1986
1 CR
The Icici Ltd
29 September 1994
3 CR
Icici Ltd
09 June 1998
346 CR
The Icici Ltd
18 December 1984
6 CR
Icici Ltd
31 July 1992
30 LAC
State Bank Of Bikaner And Jaipur
27 June 1994
2 CR
The Bank Of Nova Scotia
02 May 1994
20 CR
State Bank Of Bikaner & Jaipur
15 December 1997
5 CR
State Bank Fo Bikaner & Jaipur
16 September 1993
20 CR
State Bank Of Bikaner & Jaipur Indl. Finance Branch
03 October 1997
15 CR
State Bank Of Bikaner And Jaipur
15 December 1997
5 CR
Bank Of India
27 July 1995
65 CR
Syndicate Bank
01 April 2005
100 CR
Bank Of Baroda
24 June 1999
96 LAC
Bank Of Baroda
24 March 2000
45 CR
Bank Of Baroda
12 January 1995
30 CR
Lic
09 March 1987
50 LAC
Irbi
13 February 1987
1 CR
Irci Ltd
10 January 1983
1 CR
Irbi
13 February 1987
1 CR
Punjab National Bank
27 January 2004
9 CR
The Bank Of Nova Scotia
02 May 1994
20 CR
Punjab National Bank
03 February 1994
3 CR
Punjab National Bank
18 March 2002
15 CR
Icici Ltd
22 July 1998
44 CR
Karur Vysya Bank
23 April 1993
50 LAC
Idbi
09 February 1995
15 CR
Idbi
21 December 1992
61 LAC
Idbi
29 April 1992
5 CR
Idbi
08 August 1988
1 CR
Idbi
09 January 1991
3 CR
Hdfc Ltd
05 April 1990
6 LAC
Bank Of India
23 July 1969
50 LAC
The Icici Ltd
10 July 1974
75 LAC
Export Import Of India
10 March 1997
2 CR
Life Ici
27 December 1978
25 LAC
Bank Of Baroda
10 October 1975
50 LAC
Dena Bank
25 October 1975
25 LAC
Dena Bank
13 July 1967
32 LAC
Allahabd Bank
30 July 1971
1 CR
Central Bank Of India
29 November 1971
38 LAC
Bank Of India
08 November 1979
1 CR
Bank Of Baroda
15 February 1973
20 LAC
Bank Of India
24 September 1969
3 CR
Icici Ltd
18 May 1976
19 LAC
The Icici Ltd
18 May 1976
19 LAC
The Icici Ltd
16 January 1974
18 LAC
Allahabd Bank Ltd
26 March 1969
42 LAC
Th Bank Of India Ltd
20 September 1968
60 LAC
Allahabad Bank Ltd
10 June 1967
31 LAC
The Punjab National Bank
17 December 1958
25 LAC
The Chartered Bank
17 August 1961
25 LAC
The Chartered Bank
05 October 1959
20 LAC
The Chartered Bank Ltd
17 January 1953
10 LAC
Devkaran Nanjee Banking Co. Ltd
12 September 1952
2 LAC
The Bank Of India Ltd
13 December 1950
10 LAC
Bank Of India
21 November 1949
10 LAC
The Chartered Bank Of India
23 November 1949
4 LAC
Bank Of India
08 April 1949
7 LAC
The Bank Of India
27 February 1948
7 LAC
The Chartered Bank
31 January 1962
25 LAC
Export Import Bank Of India
20 December 1994
0
State Bank Of Bikaner And Jaipur
15 December 1997
0
Central Bank Of India
07 June 1999
0
Bank Of India
24 September 1969
0
Bank Of India
25 September 1991
0
Bank Of India
08 April 1949
0
Life Ici
27 December 1978
0
Union Bank Of India
09 August 2007
0
Export-import Bank Of India
12 October 2007
0
Indian Bank
18 December 1998
0
Indian Bank
16 May 1990
0
Idbi Ltd
25 July 1968
0
Union Bank Of India
28 June 1978
0
Commerz Bank Ag
12 November 1997
0
Icici Bank Limited
04 October 1996
0
Idbi
31 May 2001
0
Uti Bank Ltd
13 March 2002
0
Rabo India Finance Pvt. Ltd.
24 January 2002
0
Icici Ltd
27 December 2000
0
The Sumitomo Bank Limited
27 January 1998
0
The Chartered Bank Of India
23 November 1949
0
Icici Ltd
31 July 1992
0
The Chartered Bank
05 October 1959
0
Allahabad Bank Ltd
10 June 1967
0
Th Bank Of India Ltd
20 September 1968
0
Allahabd Bank Ltd
26 March 1969
0
Central Bank Of India
29 November 1971
0
Bank Of Baroda
15 February 1973
0
The Icici Ltd
18 May 1976
0
Bank Of India
08 November 1979
0
Irci Ltd
10 January 1983
0
The Icici Ltd
18 December 1984
0
Idbi
06 October 1986
0
Irbi
13 February 1987
0
Irbi
13 February 1987
0
Idbi
08 August 1988
0
Idbi
09 January 1991
0
Idbi
29 April 1992
0
State Bank Of India
04 May 1992
0
Allahabad Bank
22 October 1992
0
Karur Vysya Bank
23 April 1993
0
Dena Bank
29 April 1993
0
Dena Bank
12 August 1993
0
State Bank Fo Bikaner & Jaipur
16 September 1993
0
Punjab National Bank
03 February 1994
0
The Bank Of Nova Scotia
02 May 1994
0
Dena Bank
08 August 1994
0
Bank Of Baroda
12 January 1995
0
Bank Of India
27 July 1995
0
Abu Bhabi Commercial Bank Ltd
19 September 1995
0
Commerz Bank
08 April 1996
0
Scici Ltd
04 October 1996
0
Export Import Of India
10 March 1997
0
State Bank Of Bikaner & Jaipur
15 December 1997
0
Idbi Bank
30 March 1998
0
Icici Bank Ltd
25 September 1998
0
State Bank Of Bikaner & Jaipur
28 October 1998
0
Indian Bank
18 December 1998
0
Development Credit Bank Ltd
24 August 1999
0
Export Import Bank Of India
18 November 1999
0
Allahabad Bank
19 November 1999
0
Canara Bank
21 February 2000
0
Punjab National Bank
18 March 2002
0
Punjab National Bank
27 January 2004
0
Bank Of India
21 November 1949
0
The Punjab National Bank
17 December 1958
0
The Icici Ltd
10 July 1974
0
State Bank Of Bikaner & Jaipur Indl. Finance Branch
03 October 1997
0
Icici Banking Corporation Ltd
04 September 1998
0
Devaran Najee Banking Co.ltd
29 June 1955
0
Rajasthan Financial Corporation
14 March 1972
0
Union Bank Of India
23 September 2006
0
Industrial Develoment Bank Of India
21 December 1992
0
Idbi Ltd
10 October 1996
0
Idbi Ltd
30 May 1978
0
Indian Bank
04 May 1992
0
Exim Bank Of India
26 March 1998
0
Export Import Bank Of India
17 January 1995
0
Small Industries Development Bank Of India
16 September 2004
0
Commerzbank Ag
08 April 1996
0
Uti Bank Ltd
13 March 2002
0
Icici Ltd
17 February 2000
0
Il&fs Trust Co. Ltd
13 March 1997
0
Hdfc Ltd
05 April 1990
0
State Bank Of India
10 June 1991
0
The Karur Vysya Bank Ltd
10 June 1994
0
Idbi
09 February 1995
0
Icici Bank Limited
08 June 2001
0
The Bank Of India
27 February 1948
0
The Bank Of India Ltd
13 December 1950
0
The Chartered Bank Ltd
17 January 1953
0
The Chartered Bank
17 August 1961
0
The Chartered Bank
31 January 1962
0
Dena Bank
13 July 1967
0
Allahabd Bank
30 July 1971
0
The Icici Ltd
16 January 1974
0
Bank Of Baroda
10 October 1975
0
Dena Bank
25 October 1975
0
Icici Ltd
18 May 1976
0
Devkaran Nanjee Banking Co- Ltd
30 May 1978
0
Bank Of India Limited
25 September 1981
0
The Bank Of Nova Scotia
02 May 1994
0
Central Bank Of India
18 August 1986
0
Lic
09 March 1987
0
Export-import Bank Of India
03 June 1988
0
Indian Bank
16 May 1990
0
Bank Of Credit & Commerce Internatiol Ltd
27 December 1990
0
Idbi Bank
31 July 1992
0
Abu Dhabi Commercial Bank Ltd
05 December 1992
0
Idbi
21 December 1992
0
Abudhabi Commercial Bank Ltd
07 April 1993
0
State Bank Of Hyderabad
13 August 1993
0
State Bank Of Hyderabad
13 August 1993
0
Allahabad Bank
20 January 1994
0
Abu Dhabi Commercial Bank Ltd
28 April 1994
0
State Bank Of Bikaner And Jaipur
27 June 1994
0
Abu Dhabi Commercial Bank
14 July 1994
0
Anz Grindlays Bank
16 August 1994
0
Central Bank Of India
13 January 1995
0
Central Bank Of India
28 April 1995
0
Icici Ltd
30 January 1996
0
Idbi
03 September 1996
0
Comerce Bank
12 November 1997
0
Bank Of India
13 March 1998
0
Not Applicable
20 March 1998
0
Icici Ltd
09 June 1998
0
Icici Ltd
22 July 1998
0
Idbi
30 March 1999
0
Bank Of Baroda
24 June 1999
0
Dena Bank
18 January 2000
0
State Bank Of Hyderabad
15 February 2000
0
Bank Of Baroda
24 March 2000
0
Export-import Bank Of India
17 July 2003
0
Syndicate Bank
01 April 2005
0
Bank Of India
23 July 1969
0
The Icici Ltd
29 September 1994
0
The Development Bank Of Singapore Ltd
16 February 1996
0
Icici Ltd
04 October 1996
0
Devkaran Nanjee Banking Co. Ltd
12 September 1952
0
Export Import Bank Of India
20 December 1994
0
State Bank Of Bikaner And Jaipur
15 December 1997
0
Central Bank Of India
07 June 1999
0
Bank Of India
24 September 1969
0
Bank Of India
25 September 1991
0
Bank Of India
08 April 1949
0
Life Ici
27 December 1978
0
Union Bank Of India
09 August 2007
0
Export-import Bank Of India
12 October 2007
0
Indian Bank
18 December 1998
0
Indian Bank
16 May 1990
0
Idbi Ltd
25 July 1968
0
Union Bank Of India
28 June 1978
0
Commerz Bank Ag
12 November 1997
0
Icici Bank Limited
04 October 1996
0
Idbi
31 May 2001
0
Uti Bank Ltd
13 March 2002
0
Rabo India Finance Pvt. Ltd.
24 January 2002
0
Icici Ltd
27 December 2000
0
The Sumitomo Bank Limited
27 January 1998
0
The Chartered Bank Of India
23 November 1949
0
Icici Ltd
31 July 1992
0
The Chartered Bank
05 October 1959
0
Allahabad Bank Ltd
10 June 1967
0
Th Bank Of India Ltd
20 September 1968
0
Allahabd Bank Ltd
26 March 1969
0
Central Bank Of India
29 November 1971
0
Bank Of Baroda
15 February 1973
0
The Icici Ltd
18 May 1976
0
Bank Of India
08 November 1979
0
Irci Ltd
10 January 1983
0
The Icici Ltd
18 December 1984
0
Idbi
06 October 1986
0
Irbi
13 February 1987
0
Irbi
13 February 1987
0
Idbi
08 August 1988
0
Idbi
09 January 1991
0
Idbi
29 April 1992
0
State Bank Of India
04 May 1992
0
Allahabad Bank
22 October 1992
0
Karur Vysya Bank
23 April 1993
0
Dena Bank
29 April 1993
0
Dena Bank
12 August 1993
0
State Bank Fo Bikaner & Jaipur
16 September 1993
0
Punjab National Bank
03 February 1994
0
The Bank Of Nova Scotia
02 May 1994
0
Dena Bank
08 August 1994
0
Bank Of Baroda
12 January 1995
0
Bank Of India
27 July 1995
0
Abu Bhabi Commercial Bank Ltd
19 September 1995
0
Commerz Bank
08 April 1996
0
Scici Ltd
04 October 1996
0
Export Import Of India
10 March 1997
0
State Bank Of Bikaner & Jaipur
15 December 1997
0
Idbi Bank
30 March 1998
0
Icici Bank Ltd
25 September 1998
0
State Bank Of Bikaner & Jaipur
28 October 1998
0
Indian Bank
18 December 1998
0
Development Credit Bank Ltd
24 August 1999
0
Export Import Bank Of India
18 November 1999
0
Allahabad Bank
19 November 1999
0
Canara Bank
21 February 2000
0
Punjab National Bank
18 March 2002
0
Punjab National Bank
27 January 2004
0
Bank Of India
21 November 1949
0
The Punjab National Bank
17 December 1958
0
The Icici Ltd
10 July 1974
0
State Bank Of Bikaner & Jaipur Indl. Finance Branch
03 October 1997
0
Icici Banking Corporation Ltd
04 September 1998
0
Devaran Najee Banking Co.ltd
29 June 1955
0
Rajasthan Financial Corporation
14 March 1972
0
Union Bank Of India
23 September 2006
0
Industrial Develoment Bank Of India
21 December 1992
0
Idbi Ltd
10 October 1996
0
Idbi Ltd
30 May 1978
0
Indian Bank
04 May 1992
0
Exim Bank Of India
26 March 1998
0
Export Import Bank Of India
17 January 1995
0
Small Industries Development Bank Of India
16 September 2004
0
Commerzbank Ag
08 April 1996
0
Uti Bank Ltd
13 March 2002
0
Icici Ltd
17 February 2000
0
Il&fs Trust Co. Ltd
13 March 1997
0
Hdfc Ltd
05 April 1990
0
State Bank Of India
10 June 1991
0
The Karur Vysya Bank Ltd
10 June 1994
0
Idbi
09 February 1995
0
Icici Bank Limited
08 June 2001
0
The Bank Of India
27 February 1948
0
The Bank Of India Ltd
13 December 1950
0
The Chartered Bank Ltd
17 January 1953
0
The Chartered Bank
17 August 1961
0
The Chartered Bank
31 January 1962
0
Dena Bank
13 July 1967
0
Allahabd Bank
30 July 1971
0
The Icici Ltd
16 January 1974
0
Bank Of Baroda
10 October 1975
0
Dena Bank
25 October 1975
0
Icici Ltd
18 May 1976
0
Devkaran Nanjee Banking Co- Ltd
30 May 1978
0
Bank Of India Limited
25 September 1981
0
The Bank Of Nova Scotia
02 May 1994
0
Central Bank Of India
18 August 1986
0
Lic
09 March 1987
0
Export-import Bank Of India
03 June 1988
0
Indian Bank
16 May 1990
0
Bank Of Credit & Commerce Internatiol Ltd
27 December 1990
0
Idbi Bank
31 July 1992
0
Abu Dhabi Commercial Bank Ltd
05 December 1992
0
Idbi
21 December 1992
0
Abudhabi Commercial Bank Ltd
07 April 1993
0
State Bank Of Hyderabad
13 August 1993
0
State Bank Of Hyderabad
13 August 1993
0
Allahabad Bank
20 January 1994
0
Abu Dhabi Commercial Bank Ltd
28 April 1994
0
State Bank Of Bikaner And Jaipur
27 June 1994
0
Abu Dhabi Commercial Bank
14 July 1994
0
Anz Grindlays Bank
16 August 1994
0
Central Bank Of India
13 January 1995
0
Central Bank Of India
28 April 1995
0
Icici Ltd
30 January 1996
0
Idbi
03 September 1996
0
Comerce Bank
12 November 1997
0
Bank Of India
13 March 1998
0
Not Applicable
20 March 1998
0
Icici Ltd
09 June 1998
0
Icici Ltd
22 July 1998
0
Idbi
30 March 1999
0
Bank Of Baroda
24 June 1999
0
Dena Bank
18 January 2000
0
State Bank Of Hyderabad
15 February 2000
0
Bank Of Baroda
24 March 2000
0
Export-import Bank Of India
17 July 2003
0
Syndicate Bank
01 April 2005
0
Bank Of India
23 July 1969
0
The Icici Ltd
29 September 1994
0
The Development Bank Of Singapore Ltd
16 February 1996
0
Icici Ltd
04 October 1996
0
Devkaran Nanjee Banking Co. Ltd
12 September 1952
0

Frequently Asked Questions

What is the incorporation date of the Summit securities limited?

Incorporation date of the company is 30 January 1997 .

What is the state of the Summit securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Summit securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Summit securities limited?

Summit securities limited has appointed 20 of directors.

Who are the appointed Directors in Summit securities limited?

The appointed directors in the company are:

  • Abhay vasant nerurkar
  • Tehmtan elavia
  • Suresh mathew
  • Hari narain singh rajpoot
  • Amarendra nath misra
  • Ramesh chandak
  • Hemendra chimanlal dalal
  • Sneha sohan ranade
  • Prem kapil
  • Harsh vardhan goenka
  • Ramesh chandra agarwala
  • Paras mal rakhecha
  • Shweta ratnakar musale
  • Aditya kumar atal
  • Kishore chandrakant shete
  • Paras kumar chowdhary
  • Manish jain
  • Rohin feroze bomanji
  • Rekha rameshlal dhanani
  • Anand rathi

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