About Summit Disclosure Solutions India Private Limited
Data last updated: 26 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 November 2014.
Registered with ROC Hyderabad under CIN U72200TG2014PTC096537.
Capital: 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.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company had a reported workforce of approximately 66 employees prior to being dissolved. It operated as a subsidiary of Summit Financial Printing Llc.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sumfp.com.
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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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Summit Disclosure Solutions India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Adam David Amsterdam | Additional Director | 05 Oct 2017 | 8 Years 10 Months | As last reported |
| Laxmikanth Venkatraman | Additional Director | 05 Oct 2017 | 8 Years 10 Months | As last reported |
| Steven Jay Rosenthal | Additional Director | 05 Oct 2017 | 8 Years 10 Months | As last reported |
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 1.00% YoY) for FY 2017.
Ten-year financial statements for Summit Disclosure Solutions India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Summit Disclosure Solutions India Private Limited
Shareholding and ownership data for Summit Disclosure Solutions India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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 for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
GST registrations and filing compliance for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
MSME payment history for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
Corporate group structure for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
MCA filings and documents for Summit Disclosure Solutions India 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 Disclosure Solutions India Private Limited
Frequently Asked Questions about Summit Disclosure Solutions India Private Limited
Summit Disclosure Solutions India Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 November 2014 and is registered under CIN U72200TG2014PTC096537. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Summit Disclosure Solutions India Private Limited was incorporated on 26 November 2014. Registered with ROC Hyderabad.
The current directors of Summit Disclosure Solutions India Private Limited are:
- Adam David Amsterdam - Additional Director
- Laxmikanth Venkatraman - Additional Director
- Steven Jay Rosenthal - Additional Director
The CIN (Corporate Identification Number) of Summit Disclosure Solutions India Private Limited is U72200TG2014PTC096537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Summit Disclosure Solutions India Private Limited is financial services. The company specifically operates in diversified financial services.