Summit Securities Limited
About Summit Securities Limited
Data last updated: 24 June 2025
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 specialised in metal fabrication, a part of the broader fabrication and metalwork sector. Incorporated on 07 May 1945.
Registered with ROC Mumbai under CIN L28900MH1945PLC004421. Listed.
Capital: 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.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: Ceat Mahal 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The company was associated with 1 brand - Summit Securities.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCeat Mahal 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryFabrication, Metal Fabricated Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Summit Securities Limited
Summit Securities Limited operates one associated brand: Summit Securities. These brands represent Summit Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of investment finance services | summitsecurities.net |
Competitors & Alternatives of Summit Securities Limited
Brands and companies operating in the same space as Summit Securities Limited include Hinduja Leyland Finance, Sundaram Finance, GE Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hinduja Leyland Finance
|
Vehicle and housing finance products are offered across India. | Chennai, India, India | 2008 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
GE Capital
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Commercial aircraft and equipment leasing and lending services are provided. | United States | 1932 |
Skootr FinSave
|
Equipment leasing solutions for managed offices and workspaces are provided. | Gurugram, India, India | 2020 |
National Asset Reconstruction
|
Non-banking financial institution tasked with cleaning up legacy stressed assets | Mumbai, India, India | 2021 |
United Credit
|
Asset financing is provided via hire purchase to Indian customers. | Kolkata, India, India | 1970 |
Sakhti Finance
|
Offers loans for used commercial vehicles and construction equipment financing. | Coimbatore, India, India | 1955 |
MGF
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Asset finance arm | Delhi, India, India | 1930 |
Devmuni Leasing And Finance
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Financing and leasing services are provided to clients in India. | Delhi, India, India | 1995 |
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 7 Months | As last reported |
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Suresh Mathew
Also directs:
Coastal Foundations Private Limited
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Director | 12 Jan 2006 | 20 Years 7 Months | As last reported |
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Hari Narain Singh Rajpoot
Also directs:
South West Pinnacle Exploration Limited, F G P Limited, Summit Securities Limited and 5 more
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Additional Director | 25 May 2009 | 17 Years 2 Months | As last reported |
| Sachin Vinayak Raole | Additional Director | 30 Mar 2009 | 17 Years 4 Months | As last reported |
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Raguraman Sundararaman
Also directs:
Rpg Industries Private Limited, Carniwal Investments Ltd, Chattarpati Apartments Llp and 2 more
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Additional Director | 30 Mar 2009 | 17 Years 4 Months | As last reported |
| Pallavur Ananthakrishnan Krishnamoorthy | Additional Director | 30 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Summit Securities Limited FY 2008 filings available
Ten-year financial statements for Summit Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Summit Securities Limited
Summit Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Summit Securities Limited
View historical data on people associated with Summit Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Summit Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Summit Securities Limited
GST registrations and filing compliance for Summit Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Summit Securities Limited
Credit ratings, litigation, and regulatory alerts for Summit Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Summit Securities Limited
MSME payment history for Summit Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Summit Securities Limited
Corporate group structure for Summit Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Summit Securities Limited
MCA filings and documents for Summit Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Summit Securities Limited
Frequently Asked Questions about Summit Securities Limited
Summit Securities Limited 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 Limited is a amalgamated public limited company in the fabrication sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1945 and is registered under CIN L28900MH1945PLC004421. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Summit Securities Limited was incorporated on 07 May 1945. Registered with ROC Mumbai.
The current directors and KMP of Summit Securities Limited are:
- 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 Limited is L28900MH1945PLC004421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Summit Securities Limited is fabrication. The company specifically operates in metal fabricated products.