It is a business services private limited company based in Palam Vihar, Haryana, India, established in 2023.
2023 | Palam Vihar, Haryana, India | ActiveSummup Fintech Private Limited, a active private limited company, was established on 14 July 2023 in Palam Vihar, Haryana, India. it holds CIN: U66190HR2023PTC113304. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shuchi Jain (Additional Director), Rajiv Jain (Director). Past directors included Vishal Parashar. Its latest AGM occurred on 26 October 2024, with the balance sheet filed on 31 March 2024. It is based at C3-124, Sobha City, Dwarka Expressway, Sector 108, Palam Vihar, Haryana, 122017.
U66190HR2023PTC113304
113304
14 July 2023
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Summup Fintech 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shuchi Jain | Additional Director | 18 Jul 2024 | Current |
| Rajiv Jain | Director | 14 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jul 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Summup Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Summup Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Summup Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Summup Fintech, 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 Summup Fintech's trajectory.
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.
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.
Summup Fintech Private Limited last Annual general meeting of members was held on 26 Oct 2024 as per latest MCA records. was recorded as a recent event.
The activity Shuchi Jain was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Summup Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Rajiv Jain was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Progress on Summup Fintech Private Limited was registered on 14 Jul 2023 with Roc Delhi & aged 2 years 4 months as per MCA records. was documented.
The CIN of Summup Fintech Private Limited is U66190HR2023PTC113304.
Summup Fintech Private Limited is headquartered at C3-124, Sobha City, Dwarka Expressway, Sector 108, Palam Vihar, Haryana, 122017.
Summup Fintech Private Limited was incorporated on 14 July 2023.
The current directors of Summup Fintech Private Limited are
Summup Fintech Private Limited is unlisted.
The authorized capital of Summup Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX