About Summit Disclosure Solutions India Private Limited
Data last updated:
Summit Disclosure Solutions India Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Summit Financial Printing Llc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 November 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2014PTC096537. Its GSTIN is 36AAVCS1668N1ZD (Telangana).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Adam David Amsterdam and Laxmikanth Venkatraman.
Its last annual general meeting (AGM) was held on 31 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.32 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹29.55 Lakh (net margin 4.7%) and EBITDA of ₹52.97 Lakh (EBITDA margin 8.4%).
The company had about 66 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is sumfp.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1 – 89/3/B/40 To 42/Ks/701/A 7th Floor Krishe Block (South Wing) Krishe Sapphire Sy No 88, Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Summit Disclosure Solutions India Private Limited
The main business activity of Summit Disclosure Solutions India is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Summit Disclosure Solutions India Private Limited FY 2017 filings available
Summit Disclosure Solutions India Private Limited reported revenue of ₹6.32 Cr (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Summit Disclosure Solutions India Private Limited
Revenue fell 1% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Summit Disclosure Solutions India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | ₹52.97 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.55 Lakh | •••• | •••• |
| 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 of Summit Disclosure Solutions India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 8.4% | •••• | •••• |
| Net Profit Margin | 4.7% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Summit Disclosure Solutions India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adam David Amsterdam | Additional Director | 05 Oct 2017 | 9 Years 0 Months | As last reported |
| Laxmikanth Venkatraman | Additional Director | 05 Oct 2017 | 9 Years 0 Months | As last reported |
| Steven Jay Rosenthal | Additional Director | 05 Oct 2017 | 9 Years 0 Months | As last reported |
Peer Comparison of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Database Management, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quantafic Business Solutions LLP | ₹6.33 Cr (FY 2021) | •••• | •••• | 11.0% | •••• | Navi Mumbai, Maharashtra, India |
| Moatwealth Associates LLP | ₹6.33 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Hardcastle and Waud Manufacturing Company Limited Listed | ₹6.33 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Thane, Maharashtra, India |
| Unity Merchandise Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Mahavirfincap Consultancy Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Ahmedabad, Gujarat, India |
| Summit Disclosure Solutions India Private Limited this company | ₹6.32 Cr (FY 2017) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Roof One Securities Private Limited | ₹6.32 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Ahmedabad, Gujarat, India |
| Shitij Investments Private Limited | ₹6.31 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Nes Data Private Limited | ₹6.31 Cr (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Interface Financial Services Ltd Listed | ₹6.3 Cr (FY 2025) | •••• | •••• | -71.0% | •••• | Ahmedabad, Gujarat, India |
| Astute Insurance Surveyors & Loss Assessors Private Limited | ₹6.3 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Summit Disclosure Solutions India by revenue in the BFSI industry (Database Management, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited is audited by SAGAR & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Summit Disclosure Solutions India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited has a workforce of 66 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Abhishek Jain ceased to be Director on 06 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Summit Disclosure Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Summit Disclosure Solutions India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Summit Disclosure Solutions India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVCS1668N1ZD | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Summit Disclosure Solutions India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Summit Disclosure Solutions India was a private limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 November 2014 and is registered under CIN U72200TG2014PTC096537. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Summit Disclosure Solutions India was incorporated on 26 November 2014. It is registered with the Registrar of Companies, Hyderabad.
Summit Disclosure Solutions India had 3 directors:
- Adam David Amsterdam - Additional Director
- Laxmikanth Venkatraman - Additional Director
- Steven Jay Rosenthal - Additional Director
The CIN (Corporate Identification Number) of Summit Disclosure Solutions India is U72200TG2014PTC096537. 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 Summit Disclosure Solutions India is at 1 – 893B40 To 42Ks701A 7th Floor Krishe Block South Wing Krishe Sapphire Sy No 88, Madhapur, Hyderabad, Telangana, India – 500081.
Summit Disclosure Solutions India can be reached through the website sumfp.com. Its registered office is in Hyderabad, Telangana, India.
Summit Disclosure Solutions India reported revenue of ₹6.32 Cr for FY 2017 (down 1% YoY).
Summit Disclosure Solutions India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr.
Summit Disclosure Solutions India reported a net profit of ₹29.55 Lakh (net margin 4.7%) and EBITDA of ₹52.97 Lakh (EBITDA margin 8.4%) for FY 2017, as per its filed financial statements.
The GSTIN of Summit Disclosure Solutions India is 36AAVCS1668N1ZD, registered in Telangana.