Summit Finvest Private Limited
About Summit Finvest Private Limited
Data last updated:
Summit Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL1995PTC071590.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.34 Lakh. It was led by directors Davinder Randhawa and Iqrup Dhamija.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 28 Pushpanjli Farms Bijwasan, New Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.28 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹27.22 Lakh (net margin 99.8%).
Company details
CIN history
Summit Finvest has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100DL1995PTC071590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL1995PTC071590 | Current |
| U67190DL1995PTC071590 | Previous |
| U74899DL1995PTC071590 | Previous |
Contact details
Summit Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 28 Pushpanjli Farms Bijwasan, New Delhi, Delhi, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Summit Finvest 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
Financials of Summit Finvest Private Limited
FY 2021 filings availableSummit Finvest Private Limited reported revenue of ₹27.28 Lakh (up 6720% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹27.28 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹27.22 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | 99.8% | ||
| 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 | |||
To see the full financial statements and ratios of Summit Finvest Private Limited, buy the company report.
Board of directors of Summit Finvest Private Limited
Summit Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Randhawa | Director | 29 Nov 1995 | 30 Years 10 Months | As last reported |
| Iqrup Dhamija Also directs: Iqrup Designs Furniture Private Limited, Summa Films Private Limited, Iqrup Designs Private Limited and 2 more | Director | 20 Sep 2014 | 12 Years 1 Months | As last reported |
Auditor
Summit Finvest Private Limited is audited by AWDHESH KUMAR SINGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AWDHESH KUMAR SINGH | FY 2017 | 513423 |
Shareholding
The shareholding of Summit Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Summit Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Summit Finvest 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 Finvest 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 Summit Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Summit Finvest Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Iqrup Dhamija ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Summit Finvest 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 Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 August 1995 and is registered under CIN U45100DL1995PTC071590. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Summit Finvest was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Delhi.
Summit Finvest had 2 directors:
- Davinder Randhawa - Director
- Iqrup Dhamija - Director
The CIN (Corporate Identification Number) of Summit Finvest is U45100DL1995PTC071590. 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 Finvest is at B – 28 Pushpanjli Farms Bijwasan, New Delhi, Delhi, India.
The latest financial statements of Summit Finvest on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
Summit Finvest operated in the financial services industry, in the financial activities segment.
Iqrup Dhamija ceased to be Additional Director on 30 Sep 2015. Kirpal Singh Randhawa ceased to be Director on 24 Sep 2014. Iqrup Dhamija was appointed as Director on 20 Sep 2014. Summit Finvest has 4 board changes on record in total.
The compliance status of Summit Finvest is compliant as of 12 September 2026.