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      • Complaints
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      SUMMIT FINVEST PRIVATE LIMITED

      CIN: U45100DL1995PTC071590 As on: 2026-07-13
      Purchase Report

      SUMMIT FINVEST PRIVATE LIMITED (CIN: U45100DL1995PTC071590) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 133560.00.

      SUMMIT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMMIT FINVEST PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of SUMMIT FINVEST PRIVATE LIMITED are DAVINDER RANDHAWA, and IQRUP DHAMIJA.

      SUMMIT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100DL1995PTC071590 and its registration number is 71590. Users may contact SUMMIT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMMIT FINVEST PRIVATE LIMITED is B-28 PUSHPANJLI FARMS BIJWASAN , NEW DELHI, Delhi, India - 000000.

      Current status of SUMMIT FINVEST PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMMIT FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMMIT FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMMIT FINVEST
      DIN Director Name Designation Appointment Date
      00184757 DAVINDER RANDHAWA Director 1995-11-29
      01155685 IQRUP DHAMIJA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SUMMIT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01155685 IQRUP DHAMIJA Additional Director - 2015-09-30
      00184650 KIRPAL SINGH RANDHAWA Director - 2014-09-24
      Other Directorships of DAVINDER RANDHAWA
      Company Name CIN Designation Appointment Date Cessation
      BRISK FINCAP PRIVATE LIMITED U45100DL1995PTC071633 Director 1995-11-28 Ongoing
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director - 2019-09-16
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Director 1995-11-29 Ongoing
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Director 1998-09-24 Ongoing
      GLORIOUS FINCAP PRIVATE LIMITED U45100DL1995PTC071749 Director 1995-11-29 Ongoing
      GEM COMMODITIES PRIVATE LIMITED U45100DL1997PTC089787 Director 1997-09-22 Ongoing
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2010-04-21
      RANDHAWA INFRASTRUCTURE PRIVATE LIMITED U45200HR2010PTC113099 Director 2014-09-20 Ongoing
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Additional Director - 2017-09-22
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director 2017-09-22 Ongoing
      RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director - 2015-06-01
      MBM CONSTRUCTION AND REALTORS PRIVATE LIMITED U45201HR2003PTC104209 Additional Director - 2009-06-25
      MBM CONSTRUCTION AND REALTORS PRIVATE LIMITED U45201HR2003PTC104209 Director 2009-06-25 Ongoing
      SHREE RADHEY REALTORS PRIVATE LIMITED U45201HR2004PTC106167 Additional Director - 2009-09-01
      SHREE RADHEY REALTORS PRIVATE LIMITED U45201HR2004PTC106167 Director 2009-09-01 Ongoing
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director 2009-11-12 Ongoing
      RANDHAWA BUILDWELL PRIVATE LIMITED U70101HR2010PTC104531 Director 2010-01-21 Ongoing
      RANDHAWA REALTORS PRIVATE LIMITED U70101HR2010PTC104532 Director 2014-09-20 Ongoing
      RANDHAWA BUILDTECH PRIVATE LIMITED U70101HR2010PTC104671 Director 2010-01-18 Ongoing
      RANDHAWA REALCON PRIVATE LIMITED U70102HR2010PTC104672 Director 2014-09-20 Ongoing
      RANDHAWA PROPERTIES PRIVATE LIMITED U70109DL2013PTC255087 Director 2016-12-14 Ongoing
      RANDHAWA PROPERTIES PRIVATE LIMITED U70109DL2013PTC255087 Director - 2014-01-16
      RANDHAWA BUILDCON PRIVATE LIMITED U70200HR2010PTC113098 Director 2010-01-18 Ongoing
      MBM COMPUTERS PRIVATE LIMITED U72900DL2007PTC157910 Additional Director - 2015-09-09
      PAVIM MARKETING & MANAGEMENT PRIVATE LIMITED U74140HR2011PTC105960 Additional Director - 2013-07-06
      PAVIM MARKETING & MANAGEMENT PRIVATE LIMITED U74140HR2011PTC105960 Director 2013-07-06 Ongoing
      ON TRAK TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC041698 Director - 2008-05-08
      GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director 1995-12-27 Ongoing
      Other Directorships of IQRUP DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      IQRUP DESIGNS FURNITURE PRIVATE LIMITED U20221DL1998PTC097621 Whole-time director 2007-02-16 Ongoing
      SUMMA FILMS PRIVATE LIMITED U22300DL2018PTC337443 Director 2018-08-10 Ongoing
      BRISK FINCAP PRIVATE LIMITED U45100DL1995PTC071633 Director 2014-09-20 Ongoing
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Additional Director - 2015-09-30
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director - 2019-09-16
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Additional Director - 2015-09-30
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Director 2015-09-30 Ongoing
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Additional Director - 2014-09-30
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Director 2014-09-30 Ongoing
      GLORIOUS FINCAP PRIVATE LIMITED U45100DL1995PTC071749 Additional Director - 2015-09-30
      GLORIOUS FINCAP PRIVATE LIMITED U45100DL1995PTC071749 Director 2015-09-30 Ongoing
      GEM COMMODITIES PRIVATE LIMITED U45100DL1997PTC089787 Director 2014-09-20 Ongoing
      MBM CONSTRUCTION AND REALTORS PRIVATE LIMITED U45201HR2003PTC104209 Additional Director - 2015-07-11
      SHREE RADHEY REALTORS PRIVATE LIMITED U45201HR2004PTC106167 Additional Director - 2015-07-11
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Additional Director - 2015-07-11
      IQRUP DESIGNS PRIVATE LIMITED U74899DL1988PTC033406 Director 1988-09-30 Ongoing
      ORMAA IMPEX PRIVATE LIMITED U74899DL1992PTC050347 Director 2001-12-10 Ongoing
      GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director - 2022-08-29
      IQRUP RITZ DESIGN PRIVATE LIMITED U74900DL2013PTC261219 Director 2013-11-28 Ongoing
      Other Directorships of KIRPAL SINGH RANDHAWA
      Company Name CIN Designation Appointment Date Cessation
      ORION TELEINFRA PRIVATE LIMITED U32109DL2009PTC186860 Director 2009-01-21 Ongoing
      BRISK FINCAP PRIVATE LIMITED U45100DL1995PTC071633 Director - 2014-09-24
      CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director - 2014-09-24
      SPRY FINANCIAL SERVICES PRIVATE LIMITED U45100DL1995PTC071659 Director - 2014-09-24
      SAVE FINVEST PRIVATE LIMITED U45100DL1995PTC071662 Director - 2014-09-24
      GLORIOUS FINCAP PRIVATE LIMITED U45100DL1995PTC071749 Director - 2014-09-24
      GEM COMMODITIES PRIVATE LIMITED U45100DL1997PTC089787 Director - 2014-09-24
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2010-04-21
      RANDHAWA INFRASTRUCTURE PRIVATE LIMITED U45200HR2010PTC113099 Director - 2014-09-24
      MBM CONSTRUCTION AND REALTORS PRIVATE LIMITED U45201HR2003PTC104209 Additional Director - 2014-09-24
      SHREE RADHEY REALTORS PRIVATE LIMITED U45201HR2004PTC106167 Additional Director - 2014-09-24
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2014-09-24
      RANDHAWA REALTORS PRIVATE LIMITED U70101HR2010PTC104532 Director - 2014-09-24
      RANDHAWA REALCON PRIVATE LIMITED U70102HR2010PTC104672 Director - 2014-09-24
      MBM COMPUTERS PRIVATE LIMITED U72900DL2007PTC157910 Additional Director - 2014-09-24
      ON TRAK TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC041698 Director - 2008-05-08
      JAINBROS INTERNATIONAL LIMITED U74899DL1992PLC051388 Director - 2011-11-12
      GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director - 2014-09-24

      CIN Company Name Company Address
      U51909DL2006PTC146169 TANISH EXIM PRIVATE LIMITED B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000
      U31200DL2005PTC143390 HOM ELECTRICALS PRIVATE LIMITED WZ-430 B/2 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U35911DL2006PTC145111 IMT AUTO COMPONENTS PRIVATE LIMITED CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U50500DL2006PTC145097 NCR FILLING STATION PRIVATE LIMITED CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U74899DL1990PTC041698 ON TRAK TECHNICAL SERVICES PRIVATE LIMITED B-28 PUSHPANJLI FARMSBIJWASAN , NEW DELHI, Delhi, India - 000000
      U92132DL2005PTC142371 SIDDHI PRODUCTIONS PRIVATE LIMITED B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U70101DL1999PTC100054 HINDOOKUSH HOLDINGS PVT LTD B-28 NDSE-II NEW DELHI , NEW DELHI, Delhi, India - 000000
      U25203DL2006PTC145021 GYPSY BAGS AND LIFESTYLE PRIVATE LIMITED 28-B SUBHASH CHOWKLAXMI NAGAR NEW DELHI-092 , NEW DELHI-092, Delhi, India - 000000
      U24249DL2006PTC145129 SOPHIA FRAGRANCES PRIVATE LIMITED B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000
      U74899DL2006PTC147502 BOSTON REMEDIES (INDIA) PRIVATE LIMITED POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74899DL2006PTC147491 SHANTANU NIKHIL DESIGN PRIVATE LIMITED B-470 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U80301DL2006PTC145154 SAMPADA EDUCATIONAL INSTITUTE PRIVATE LI MITED B-499 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74994DL2006PTC146813 SITA DESIGNS PRIVATE LIMITED B-499 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
      U80302DL2006PTC145152 CITY MANAGEMENT INSTITUTE PRIVATE LIMITE D B-499 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
      U80302DL2006PTC145153 UNITED INSTITUTE OF MANAGEMENT PRIVATE L IMITED B-491 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
      U28991DL2005PTC144042 FOUR BROS. ENGINEERING PRIVATE LIMITED 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC146465 VAANI ENTERPRISES PRIVATE LIMITED 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72900DL2005PTC143899 PICADILY ITS PRIVATE LIMITED 46B SHALIMAR BAGHBLOCK UV NEW DELHI-60 BLOCK UV NEW DELHI-60 , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U17115DL2006PTC144971 J.J. FABTEX PRIVATE LIMITED 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC146667 SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED B-4/52 AZAD APTTSHAUZ KHAS, NEW DELHI HAUZ KHAS, NEW DELHI , HAUZ KHAS, NEW DELHI, Delhi, India - 000000
      U93090DL2006PTC146471 ANANDABODH WELLNESS RETREATS PRIVATE LIMITED 3286 POCKET B SECTOR AVASANT KUNJ, NEW DELHI VASANT KUNJ, NEW DELHI , VASANT KUNJ, NEW DELHI, Delhi, India - 000000
      U80302DL2005PTC141363 ARAVALI EDUCATIONAL SERVICES PRIVATE LIM ITED GA 56(B) PUL PEHLAD PURBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U80301DL2006PTC146709 KAS NETWORKING SOLUTION PRIVATE LIMITED B-15 POCKET IDILSHAD GARDEN NEW DELHI-95 DILSHAD GARDEN NEW DELHI-95 , DILSHAD GARDEN NEW DELHI-95, Delhi, India - 000000
      U72200DL2006PTC147020 HARSHITA INFOTECH PRIVATE LIMITED 203-B EROS APTTS56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI , 56 NEHRU PLACE, NEW DELHI, Delhi, India - 000000
      U16009DL2006PTC145071 BHAWNA TOBACCO MANUFACTURER PRIVATE LIMITED QU-270-B PITAMPURANEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2005PTC141353 T K INFOTECH PRIVATE LIMITED C-30-B KALKAJINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U63040DL2006PTC146237 PACE AIR SERVICES PRIVATE LIMITED B-1/30 JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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