It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | AmalgamatedSummit Finvest Private Limited, a amalgamated private limited company, was established on 09 August 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U45100DL1995PTC071590. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.13 M.
It upholds a compliant status. Its leadership includes Davinder Randhawa (Director), Iqrup Dhamija (Director). Past directors included Kirpal Singh Randhawa, Iqrup Dhamija. Its latest AGM occurred on 29 September 2021, with the balance sheet filed on 31 March 2021. It is based at B-28 Pushpanjli Farms Bijwasan, New Delhi, Delhi.
U45100DL1995PTC071590
071590
09 August 1995
₹0.20 M
₹0.13 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Summit Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Davinder Randhawa | Director | 29 Nov 1995 | Current |
| Iqrup Dhamija | Director | 20 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Summit Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 6720.14% increase. The company also saw a substantial improvement in profitability, with a 7743.01% increase in profit. The company's net worth Soared by an impressive increase of 147.65%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2017, Summit Finvest had a promoter holding of 74.87% and a public holding of 25.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Summit Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Summit Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Summit Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Summit Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records. was documented.
Progress on Summit Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Iqrup Dhamija was appointed as a Director was appointed as a Director on 20 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
Davinder Randhawa was appointed as a Director was appointed as a Director on 29 Nov 1995 & has been associated with this company since 30 years 2 days . was recorded as a recent event.
Progress on Summit Finvest Private Limited was registered on 09 Aug 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was documented.
The CIN of Summit Finvest Private Limited is U45100DL1995PTC071590.
Summit Finvest Private Limited is headquartered at B-28 Pushpanjli Farms Bijwasan, New Delhi, Delhi.
Summit Finvest Private Limited was incorporated on 09 August 1995.
The current directors of Summit Finvest Private Limited are
The primary industry of Summit Finvest Private Limited is Financial Services.
Summit Finvest Private Limited is unlisted.
The authorized capital of Summit Finvest Private Limited is ₹0.20 M, and the paid-up capital is ₹0.13 M.
The compliance status of Summit Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX