Summit Securities Limited
About Summit Securities Limited
Data last updated:
Summit Securities Limited was a public limited company based in Mumbai, Maharashtra, 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 metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 07 May 1945.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L28900MH1945PLC004421. It is a listed company as per MCA records. Its shares are listed on BSE: 533306 and NSE: SUMMITSEC.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹48.51 Cr. It was led by directors including Tehmtan Elavia and Suresh Mathew.
Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Ceat Mahal 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The company was associated with 1 brand: Summit Securities. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Summit Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCeat Mahal 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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
Brands
Summit Securities operates one associated brand: Summit Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of investment finance services | summitsecurities.net |
Financials of Summit Securities Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Summit Securities Limited, buy the company report.
Board of directors and KMP of Summit Securities Limited
Summit Securities Limited currently reports 7 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tehmtan Elavia | Director | 12 Jan 2006 | 20 Years 9 Months | As last reported |
| Suresh Mathew Also directs: Coastal Foundations Private Limited | Director | 12 Jan 2006 | 20 Years 9 Months | As last reported |
| Hari Narain Singh Rajpoot Also directs: South West Pinnacle Exploration Limited, F G P Limited, Summit Securities Limited and 5 more | Additional Director | 25 May 2009 | 17 Years 5 Months | As last reported |
| Sachin Vinayak Raole | Additional Director | 30 Mar 2009 | 17 Years 6 Months | As last reported |
| Raguraman Sundararaman Also directs: RPG Industries Private Limited, Carniwal Investments Ltd, Chattarpati Apartments LLP and 2 more | Additional Director | 30 Mar 2009 | 17 Years 6 Months | As last reported |
| Pallavur Ananthakrishnan Krishnamoorthy | Additional Director | 30 Mar 2009 | 17 Years 6 Months | As last reported |
Legal cases
Summit Securities Limited has 6 court cases on record: 1 filed by Summit Securities, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Contpt Nt.) | Filed by the company against individuals | Pending |
| District court, Hyderabad Central, Telangana | Court case (S.O.P) | Filed against the company by individuals | Disposed |
| District court, Hyderabad Central, Telangana | Court case (S.O.P) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Ashoka Company Ltd | Disposed |
To see the full case history of Summit Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Summit Securities 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 Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Summit Securities Limited has 16 board changes on record since 2000: 12 appointments and 4 cessations. The latest: Hari Narain Singh Rajpoot was appointed as Additional Director on 25 May 2009.
7 earlier events are in the company report.
Frequently asked questions
Summit Securities 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 Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 07 May 1945 and is registered under CIN L28900MH1945PLC004421. Listed on BSE: 533306 and NSE: SUMMITSEC. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Summit Securities was incorporated on 07 May 1945. It is registered with the Registrar of Companies, Mumbai.
Summit Securities had 8 directors and KMP:
- Tehmtan Elavia - Director
- Suresh Mathew - Director
- Hari Narain Singh Rajpoot - Additional Director
- Sachin Vinayak Raole - Additional Director
- Raguraman Sundararaman - Additional Director
- Pallavur Ananthakrishnan Krishnamoorthy - Additional Director
- Vimalkumar Ramballabh Kejriwal - Director
- Kajal Ritesh Parekh - Company Secretary
The CIN (Corporate Identification Number) of Summit Securities is L28900MH1945PLC004421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Summit Securities is a listed company as per MCA records. Its shares are listed on both BSE (code: 533306) and NSE (symbol: SUMMITSEC).
The registered office of Summit Securities is at Ceat Mahal 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of Summit Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.
Summit Securities operated in the fabrication industry, in the metal fabricated products segment.
Summit Securities has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending.