Summit Ceminfra Private Limited
About Summit Ceminfra Private Limited
Data last updated: 25 July 2025
Summit Ceminfra Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cle Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 19 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45201MH2008PTC217836.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Reliance Cement and Infra Private Limited. It is led by directors Chandra Prakash Shukla and Keyur Jitendra Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Cle Private Limited.
As per MCA filings, the company has open charges of ₹419 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRaheja Point Wing B 7Th Floor Nehru Rd. Nr Shamrao Vithal Bank Vakola Santacru, Z (East), Mumbai, Maharashtra, India – 400055
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IndustryInfrastructure and Utilities, General Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Summit Ceminfra Private Limited
Summit Ceminfra Private Limited has one previous CIN (Corporate Identification Number): U45201GJ2008PTC053935. The current CIN is U45201MH2008PTC217836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2008PTC217836 | Current |
| U45201GJ2008PTC053935 | Previous |
Business Activity of Summit Ceminfra Private Limited
Summit Ceminfra Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Summit Ceminfra Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Summit Ceminfra Private Limited
Summit Ceminfra Private Limited is audited by M. S. Sethi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Sethi & Associates | Locked | Locked | Locked |
Complete auditor history for Summit Ceminfra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Summit Ceminfra Private Limited
Summit Ceminfra Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Shukla | Director | 21 Nov 2015 | 10 Years 9 Months | As last reported |
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Keyur Jitendra Shah
Also directs:
Sapphire Cable & Services Private Limited, Cle Private Limited, Netizen Engineering Private Limited and 2 more
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Additional Director | 17 Oct 2024 | 1 Years 10 Months | As last reported |
Financials of Summit Ceminfra Private Limited FY 2023 filings available
Ten-year financial statements for Summit Ceminfra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Summit Ceminfra Private Limited
Shareholding and ownership data for Summit Ceminfra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Summit Ceminfra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2019 | Others | ₹36 Cr | Open |
| 29 Mar 2019 | Others | ₹32 Cr | Open |
| 31 May 2018 | Others | ₹51 Cr | Open |
| 05 Apr 2018 | Others | ₹300 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Summit Ceminfra Private Limited
View historical data on people associated with Summit Ceminfra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Summit Ceminfra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Summit Ceminfra Private Limited
GST registrations and filing compliance for Summit Ceminfra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Summit Ceminfra Private Limited
Credit ratings, litigation, and regulatory alerts for Summit Ceminfra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Summit Ceminfra Private Limited
MSME payment history for Summit Ceminfra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Summit Ceminfra Private Limited
Corporate group structure for Summit Ceminfra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Summit Ceminfra Private Limited
MCA filings and documents for Summit Ceminfra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Summit Ceminfra Private Limited
Frequently Asked Questions about Summit Ceminfra Private Limited
Summit Ceminfra Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Summit Ceminfra Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2008 and is registered under CIN U45201MH2008PTC217836. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Summit Ceminfra Private Limited are:
- Chandra Prakash Shukla - Director
- Keyur Jitendra Shah - Additional Director
The CIN (Corporate Identification Number) of Summit Ceminfra Private Limited is U45201MH2008PTC217836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Summit Ceminfra Private Limited has open charges of ₹419 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Summit Ceminfra Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services.