Summup Fintech Private Limited

Summup Fintech Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U66190HR2023PTC113304 Incorporated 14 July 2023 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company
Data last updated
Revenue · FY 2025
₹529
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

About Summup Fintech Private Limited

Data last updated:

Summup Fintech Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 14 July 2023.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U66190HR2023PTC113304.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shuchi Jain and Rajiv Jain.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 108, Gurgaon, Haryana.

The company is associated with 1 brand: Summup.

Company details

CIN U66190HR2023PTC113304
Registration Number 113304
Incorporation Date 14 July 2023
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Summup Fintech Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    C3 – 124 Sobha City, Dwarka Expressway Sector 108, Gurgaon, Haryana, India – 122017
Comprehensive company report
Summup Fintech Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Summup Fintech operates one associated brand: Summup. Each brand links to its own profile.

BrandDescriptionWebsite
AI-driven app for money management, investments, and financial tracking services.summup.in

Financials of Summup Fintech Private Limited

FY 2025 filings available

Summup Fintech Private Limited reported revenue of ₹529 for FY 2025.

Revenue · FY 2025
₹529

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Summup Fintech Private Limited, buy the company report.

Board of directors of Summup Fintech Private Limited

Summup Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shuchi JainDirector18 Jul 20242 Years 3 MonthsCurrent
Rajiv JainDirector14 Jul 20233 Years 3 MonthsCurrent

Peer comparison

Summup Fintech Private Limited is compared with the 10 companies closest to it by revenue in the Ecommerce and Internet industry (Finance, Fintech), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Clarikia Investment and Finance Pvt Ltd₹553 (FY 2025)-95.0%Pune, Maharashtra, India
Dravya Finance Limited₹544 (FY 2017)-100.0%Mumbai, Maharashtra, India
Mahadhan Finance Pvt. Ltd.₹540 (FY 2024)-100.0%Kolkata, West Bengal, India
Aalap Finance and Leasing Private Limited₹532 (FY 2024)-7.0%Mumbai, Maharashtra, India
Ahalawat Finance Private Limited₹532 (FY 2024)-100.0%Delhi, India
Summup Fintech Private Limitedthis company₹529 (FY 2025)Gurgaon, Haryana, India
Two Thousand One Leasing Finance Pvt.Ltd.₹520 (FY 2020)15.0%Kolkata, West Bengal, India
Arthmudra Micro Finance Private Limited₹502 (FY 2025)Nilanga, Maharashtra, India
Rajguru Investment Finance Limited₹500 (FY 2025)400.0%Jodhpur, Rajasthan, India
Unicopp Bizex Private Limited₹500 (FY 2024)-100.0%Chennai, Tamil Nadu, India
Western India Finance and Marketing Limited₹497 (FY 2017)-74.0%Mumbai, Maharashtra, India

To see the full peer comparison of Summup Fintech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Summup Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Summup Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Summup Fintech Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Shuchi Jain ceased to be Additional Director on 29 Sep 2025.

AGM
Summup Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Shuchi Jain ceased to be Additional Director.
Filing
Summup Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Vishal Parashar ceased to be Director.
Appointed
Shuchi Jain was appointed as Director.
Appointed
Rajiv Jain was appointed as Director.
Incorporation
14 Jul 2023
Summup Fintech Private Limited was registered on 14 Jul 2023 with Roc Haryana & aged 3 years 3 months as per MCA records.

Frequently asked questions

Summup Fintech is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U66190HR2023PTC113304.

Summup Fintech has 2 current directors:

The latest financial statements of Summup Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Summup Fintech is U66190HR2023PTC113304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Summup Fintech was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.

The peers of Summup Fintech by revenue are Clarikia Investment and Finance Pvt Ltd, Dravya Finance Limited, Mahadhan Finance Pvt. Ltd, Aalap Finance and Leasing Private Limited, Ahalawat Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance, Fintech).

Shuchi Jain ceased to be Additional Director on 29 Sep 2025. Vishal Parashar ceased to be Director on 22 Jul 2024. Shuchi Jain was appointed as Director on 18 Jul 2024. Summup Fintech has 4 board changes on record in total.

The registered office of Summup Fintech is at C3 – 124 Sobha City, Dwarka Expressway Sector 108, Gurgaon, Haryana, India – 122017.

Summup Fintech has 1 associated brand: Summup.

Summup Fintech can be reached at its registered office: C3 – 124 Sobha City, Dwarka Expressway Sector 108, Gurgaon, Haryana, India – 122017.

Summup Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.