Summup Fintech Private Limited
About Summup Fintech Private Limited
Data last updated: 26 February 2026
Summup Fintech Private Limited is a private limited company based in Palam Vihar, Haryana, India. Incorporated on 14 July 2023.
Registered with ROC Haryana under CIN U66190HR2023PTC113304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shuchi Jain and Rajiv Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 108, Palam Vihar, Haryana.
The company is associated with 1 brand - Summup.
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Registered AddressC3 – 124 Sobha City, Dwarka Expressway Sector 108, Palam Vihar, Haryana, India – 122017
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- Shareholding pattern and group structure
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Associated Brands with Summup Fintech Private Limited
Summup Fintech Private Limited operates one associated brand: Summup. These brands represent Summup Fintech Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Summup Fintech Private Limited
Brands and companies operating in the same space as Summup Fintech Private Limited include Epimoney, MyShubhLife, Tala and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
MyShubhLife
|
Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
|
Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
|
Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Ziel Financial Technologies
|
Operates an online lending platform offering business and personal loans. | Gurugram, India, India | 2021 |
Board of Directors of Summup Fintech Private Limited
Summup Fintech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shuchi Jain | Director | 18 Jul 2024 | 2 Years 0 Months | Current |
| Rajiv Jain | Director | 14 Jul 2023 | 3 Years 0 Months | Current |
Financials of Summup Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Summup Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Summup Fintech Private Limited
Summup Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Summup Fintech Private Limited
View historical data on people associated with Summup Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Summup Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Summup Fintech Private Limited
GST registrations and filing compliance for Summup Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Summup Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Summup Fintech Private Limited
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MSME Payment Delays by Summup Fintech Private Limited
MSME payment history for Summup Fintech Private 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
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Subsidiaries & Group Companies of Summup Fintech Private Limited
Corporate group structure for Summup Fintech Private Limited
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MCA Filings & Documents of Summup Fintech Private Limited
MCA filings and documents for Summup Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Summup Fintech Private Limited
Frequently Asked Questions about Summup Fintech Private Limited
Summup Fintech Private Limited is an active private limited company based in Palam Vihar, Haryana, India. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U66190HR2023PTC113304.
The current directors of Summup Fintech Private Limited are:
- Shuchi Jain - Director
- Rajiv Jain - Director
Summup Fintech Private Limited can be reached at the registered office: C3 – 124 Sobha City, Dwarka Expressway Sector 108, Palam Vihar, Haryana, India – 122017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C3 – 124 Sobha City, Dwarka Expressway Sector 108, Palam Vihar, Haryana, India – 122017.
Summup Fintech Private Limited was incorporated on 14 July 2023, making it 3+ years old. Registered with ROC Haryana.