Summation Enterprises Private Limited
About Summation Enterprises Private Limited
Data last updated:
Summation Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1995PTC084806.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.62 Lakh. It was led by directors John Anthony Dsilva and Amalanand John Dsilva.
Its last annual general meeting (AGM) was held on 04 June 2008, and its latest financial statements are for the year ended 01 April 2008. The registered office was at 101 Rajanigandhaprof V S Agashe Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company had satisfied charges of ₹58.5 Lakh on record.
Company details
Contact details
Summation Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Rajanigandhaprof V S Agashe Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Summation Enterprises Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Summation Enterprises Private Limited, buy the company report.
Board of directors of Summation Enterprises Private Limited
Summation Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Anthony Dsilva Also directs: Christian Chamber of Commerce and Industry | Director | 20 Jan 1995 | 31 Years 9 Months | As last reported |
| Amalanand John Dsilva | Director | 17 Jul 2001 | 25 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2001 | 90159991 | Vijaya Bank | ₹45 Lakh | Satisfied | |
| 31 Dec 1999 | 90159879 | Model Co-Op. Bank Ltd. | ₹13.5 Lakh | Satisfied |
To see the full charge records of Summation Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Summation Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Summation Enterprises 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 Summation Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Summation Enterprises Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Amalanand John Dsilva was appointed as Director on 17 Jul 2001.
Frequently asked questions
Summation Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Summation Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 20 January 1995 and is registered under CIN U65923MH1995PTC084806. The company has been struck off by the Registrar of Companies and is no longer operational.
Summation Enterprises had 2 directors:
- John Anthony Dsilva - Director
- Amalanand John Dsilva - Director
The CIN (Corporate Identification Number) of Summation Enterprises is U65923MH1995PTC084806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Summation Enterprises is at 101 Rajanigandhaprof V S Agashe Road Dadar West, Mumbai, Maharashtra, India – 400028.
Summation Enterprises was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Summation Enterprises on record with the MCA are for the year ended 01 April 2008. Its last annual general meeting was held on 04 June 2008. Year-wise statements from 2015 are in the company report.
Summation Enterprises operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Amalanand John Dsilva was appointed as Director on 17 Jul 2001. John Anthony Dsilva was appointed as Director on 20 Jan 1995.
Summation Enterprises has no open charges and satisfied charges of ₹58.5 Lakh as per latest MCA filings.