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.
Company details
Contact details
Summit Disclosure Solutions India Private Limited's registered office is in Hyderabad, Telangana. Its website is sumfp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Summit Disclosure Solutions India Private Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Summit Disclosure Solutions India Private Limited, buy the company report.
Financials of Summit Disclosure Solutions India Private Limited
FY 2017 filings availableSummit Disclosure Solutions India Private Limited reported revenue of ₹6.32 Cr (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹52.97 Lakh | ||
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| Net Profit (PAT) | ₹29.55 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 8.4% | ||
| Net Profit Margin | 4.7% | ||
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To see the full financial statements and ratios of Summit Disclosure Solutions India Private Limited, buy the company report.
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 |
Auditor
Summit Disclosure Solutions India Private Limited is audited by SAGAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAGAR & ASSOCIATES | FY 2016 | 003510S |
Shareholding
The shareholding of Summit Disclosure Solutions India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Summit Disclosure Solutions India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Summit Disclosure Solutions India 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 Summit Disclosure Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Summit Disclosure Solutions India Private Limited has a workforce of 66 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Summit Disclosure Solutions India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVCS1668N1ZD | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Summit Disclosure Solutions India Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Summit Disclosure Solutions India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 July 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Summit Disclosure Solutions India is 36AAVCS1668N1ZD, registered in Telangana.
Summit Disclosure Solutions India operated in the financial services industry, in the diversified financial services segment.