Summit Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Summit Finvest Private Limited

Summit 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45100DL1995PTC071590

  • Registration Number

    071590

  • Incorporation Date

    09 August 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 6720.14%
  • Profit Growth **** 7743.01%
  • Net Worth 147.65%
  • Total Assets **** 139.06%
Company report

Summit Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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
Who are the key members and board of directors at Summit Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Davinder Randhawa Director 29 Nov 1995 Current
Iqrup Dhamija Director 20 Sep 2014 Current
Past Directors
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!

Financial Performance of Summit Finvest.

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%.

Summit Finvest revenue growth over time
Summit Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6720.14%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 139.06%
*******
*******
*******
*******
Profit or Loss
*******
 7743.01%
*******
*******
*******
*******
Net Worth
*******
 147.65%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Summit Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Summit Finvest?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Summit Finvest
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Summit Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Summit Finvest Private Limited was registered on 09 Aug 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Summit Finvest Private Limited?

The CIN of Summit Finvest Private Limited is U45100DL1995PTC071590.

Where is Summit Finvest Private Limited headquartered?

Summit Finvest Private Limited is headquartered at B-28 Pushpanjli Farms Bijwasan, New Delhi, Delhi.

When was Summit Finvest Private Limited incorporated?

Summit Finvest Private Limited was incorporated on 09 August 1995.

Who are the current directors of Summit Finvest Private Limited?

The current directors of Summit Finvest Private Limited are

What is the primary industry of Summit Finvest Private Limited?

The primary industry of Summit Finvest Private Limited is Financial Services.

Is Summit Finvest Private Limited a listed company?

Summit Finvest Private Limited is unlisted.

What is the capital structure of Summit Finvest Private Limited?

The authorized capital of Summit Finvest Private Limited is ₹0.20 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Summit Finvest Private Limited?

The compliance status of Summit Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available