Summit Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Summit Securities Limited

Summit Securities Limited, a active public limited company, was established on 30 January 1997 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65921MH1997PLC194571. Registered under ROC Roc Mumbai. it is listed on BSE: 533306 and NSE: SUMMITSEC. It has an authorized capital of ₹182.00 Cr and a paid-up capital of ₹10.90 Cr.

Formerly known as Rpg Itochu Finance Limited. It upholds a compliant status. In 2023, it reported revenue of ₹26.09 Cr and a net worth of ₹2,394.17 Cr. Its leadership includes Anand Rathi (Cfo), Hari Narain Singh Rajpoot (Director), Rohin Feroze Bomanji (Director). Past directors included Amarendra Nath Misra, Rekha Rameshlal Dhanani, Mr. Rohin Bomanji. It holds ₹2,283.16 Cr open charges and ₹2,501.86 Cr settled loans. Its latest AGM occurred on 07 August 2025, with the balance sheet filed on 31 March 2025. It is based at 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65921MH1997PLC194571

  • Registration Number

    194571

  • Incorporation Date

    30 January 1997

  • Authorized Capital

    ₹182.00 Cr

  • Paid-Up Capital

    ₹10.90 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 533306, NSE: SUMMITSEC)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 182.00 Cr
  • Paid Up Capital ₹ 10.90 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,283.16 Cr
  • Satisfied Charges ₹ 2,501.86 Cr
  • Revenue Growth **** -14.43%
  • Profit Growth **** -2.05%
  • Ebitda **** -15.08%
  • Net Worth 2.51%
  • Total Assets **** 2.50%
Company report

Summit Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Summit Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Summit Securities Limited?
Current Directors
Name Designation Appointment Date Status
Anand Rathi Cfo 01 Mar 2024 Current
Hari Narain Singh Rajpoot Director 11 Feb 2010 Current
Rohin Feroze Bomanji Director 01 Aug 2024 Current
Shweta Ratnakar Musale Director 10 Nov 2021 Current
Ramesh Chandak Director 29 Sep 1999 Current
Manish Jain Director 30 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2022 Past
Pramod Abcsdd Additional Director 24 Sep 2021 Past
Pramod Abcsdd Manager - Past
Pramod Abcsdd Manager 04 Aug 2016 Past
Pramod Abcsdd Manager 15 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Summit Securities.

Summit Securities Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.43% decrease. The company also saw a slight decrease in profitability, with a 2.05% decrease in profit. The company's net worth moved up by a moderate rise of 2.51%.

Summit Securities revenue growth over time
Summit Securities 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
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 -14.43%
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Revenue from Operations
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 -11.97%
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Total Assets
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 2.50%
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Profit or Loss
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 -2.05%
*******
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*******
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Net Worth
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 2.51%
*******
*******
*******
*******
EBITDA
*******
 -15.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Summit Securities?

In 2023, Summit Securities had a promoter holding of 74.64% and a public holding of 25.33%. The company had 2 Subsidiaries. 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

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Charges (Loans)
Open Charges

₹22,831,600,000.00

Satisfied Charges

₹25,018,579,652.00

Charges Breakdown by Lending Institutions
  • Icici Ltd : 419.19 Cr
  • Central Bank Of India : 213.82 Cr
  • Dena Bank : 181.94 Cr
  • Allahabad Bank : 177.08 Cr
  • State Bank Of Hyderabad : 176.16 Cr
  • Others : 1333.66 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2007 Export-Import Bank Of India ₹10.00 Cr Satisfied
09 Aug 2007 Union Bank Of India ₹3.00 Cr Satisfied
23 Sep 2006 Union Bank Of India ₹12.00 Cr Satisfied
01 Apr 2005 Syndicate Bank ₹100.00 Cr Satisfied
16 Sep 2004 Small Industries Development Bank Of India ₹15.00 Cr Satisfied

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How Many Employees Work at Summit Securities?

Unlock and access historical data on people associated with Summit Securities, 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 Securities, 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 Securities'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.

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

    Progress on Summit Securities Limited last Annual general meeting of members was held on 07 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Summit Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sunil Kamalakar Tamhane was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    Progress on Rohin Feroze Bomanji was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Anand Rathi was appointed as a Cfo was appointed as a Cfo on 13 Mar 2024 & has been associated with this company since 2 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Anand Rathi was appointed as a CFO was appointed as a CFO on 01 Mar 2024 & has been associated with this company since 2 years 25 days . was completed.

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Frequently Asked Questions
What is the CIN of Summit Securities Limited?

The CIN of Summit Securities Limited is L65921MH1997PLC194571.

Where is Summit Securities Limited headquartered?

Summit Securities Limited is headquartered at 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

When was Summit Securities Limited incorporated?

Summit Securities Limited was incorporated on 30 January 1997.

Who are the current directors of Summit Securities Limited?

The current directors of Summit Securities Limited are

What is the primary industry of Summit Securities Limited?

The primary industry of Summit Securities Limited is Financial And Insurance Service.

Is Summit Securities Limited a listed company?

Summit Securities Limited is listed. It is listed on BSE: 533306 and NSE: SUMMITSEC.

What is the capital structure of Summit Securities Limited?

The authorized capital of Summit Securities Limited is ₹182.00 Cr, and the paid-up capital is ₹10.90 Cr.

What is the compliance status of Summit Securities Limited?

The compliance status of Summit Securities Limited is Compliant.

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