SUMMIT FISCAL MANAGEMENT LLP

As on: 2024-06-13

SUMMIT FISCAL MANAGEMENT LLP (LLPIN: AAC-7256) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 105000.00.

Designated Partners of SUMMIT FISCAL MANAGEMENT LLP are NITESH RAMESH DAMANI, PRAMOD JAIN, VINODH PRATIK JAIN, RAJEN SHANTILAL CHHEDA, and KISHOR KANTILAL AJMERA.

SUMMIT FISCAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

SUMMIT FISCAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAC-7256. Its Email address is [email protected] and its registered address is NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010

Current status of SUMMIT FISCAL MANAGEMENT LLP is - Active.

Basic Information

LLP Identification Number	AAC-7256
Name	SUMMIT FISCAL MANAGEMENT LLP
LLP Status	Active
ROC	ROC Chennai
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	3
Date of Incorporation	2014-09-17
Age of Company	10 years, 5 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-20
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 105,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUMMIT FISCAL MANAGEMENT LLP

Previous CINs

AAC-7256

Regulatory Filings of SUMMIT FISCAL MANAGEMENT

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Litigation Search Report of SUMMIT FISCAL MANAGEMENT

Get a list of all litigations SUMMIT FISCAL MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMMIT FISCAL MANAGEMENT. This report helps you understand the risk associated in dealing with SUMMIT FISCAL MANAGEMENT and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 FISCAL MANAGEMENT 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

Investor Complaints & Serious Complaints About SUMMIT FISCAL MANAGEMENT

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

Directors & Key Managerial Personnel of SUMMIT FISCAL MANAGEMENT

**Current Directors & Key Managerial Personnel of SUMMIT FISCAL MANAGEMENT**
DIN	Director Name	Designation	Appointment Date
00059295	NITESH RAMESH DAMANI	Designated Partner	2021-06-01
01992053	PRAMOD JAIN	Partner	2015-09-12
07241149	VINODH PRATIK JAIN	Designated Partner	2021-06-01
00024285	RAJEN SHANTILAL CHHEDA	Designated Partner	2014-09-26
00050005	KISHOR KANTILAL AJMERA	Partner	2021-06-01

**Past Directors & Key Managerial Personnel of SUMMIT FISCAL MANAGEMENT**
DIN	Director Name	Designation	Appointment Date	Cessation
00050095	SUGALCHAND VINODHKUMAR	Partner	-	2015-09-12
00059295	NITESH RAMESH DAMANI	Partner	-	2021-05-31
07241149	VINODH PRATIK JAIN	Partner	-	2021-05-31
00050005	KISHOR KANTILAL AJMERA	Designated Partner	-	2021-05-31
01728422	SUBRAMANIAN VENKATESASHARMA KALYANI	Designated Partner	-	2014-10-06
02156987	PRAMODH GADIYA	Designated Partner	-	2014-09-26

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2023-06-17
SPM ASSETS LLP	AAA-4151	Designated Partner	-	2015-08-01
SPM LIFESCAPES LLP	AAA-6321	Designated Partner	2012-09-08	Ongoing
SPM LIFESCAPES LLP	AAA-6321	Partner	-	2012-09-08
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Partner	2011-10-25	Ongoing
SPLENDOUR LIFESCAPES LLP	AAB-3508	Designated Partner	2013-02-08	Ongoing
SHEETAL TRADE & ONLINE SOLUTIONS LLP	AAB-8159	Partner	-	2014-06-20
SYMPHONY REALCON LLP	AAB-9768	Designated Partner	2014-01-02	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	2014-10-31	Ongoing
SUJYOTI ORGANIC & NATURAL LLP	AAC-5558	Designated Partner	2014-08-07	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2022-08-08	Ongoing
SAMRUDHI LIFESCAPES LLP	AAC-8001	Designated Partner	2014-10-10	Ongoing
SILVERLITE LIFESCAPES LLP	AAD-0265	Designated Partner	2014-12-08	Ongoing
SPECTRUM LIFESCAPES LLP	AAD-0588	Designated Partner	2014-12-15	Ongoing
SUJYOTI FOODS LLP	AAD-2220	Designated Partner	-	2017-01-15
SUJYOTI FOODS LLP	AAD-2220	Partner	2017-01-15	Ongoing
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	2018-03-06	Ongoing
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	-	2016-11-01
SHEETAL GAMINGS LLP	AAM-4959	Designated Partner	2021-07-28	Ongoing
AKSHAYRAJ SPACES LLP	AAM-6475	Partner	2018-08-01	Ongoing
SUDAKSH LIFESCAPE INFRACORE LLP	AAO-5136	Partner	2019-03-12	Ongoing
SAWIN COUPON MEDIA LLP	AAO-5912	Designated Partner	2019-03-19	Ongoing
PMS AGRO LLP	AAR-9650	Partner	2020-02-18	Ongoing
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Partner	2021-08-25	Ongoing
SWATI NATURAL RESOURCES PRIVATE LIMITED	U13200MH2008PTC188807	Director	2011-08-01	Ongoing
WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED	U15132GJ2009PTC065442	Director	2009-07-14	Ongoing
SAWIN COUPON MEDIA PRIVATE LIMITED	U22300MH2013PTC246864	Director	-	2019-03-18
JITAL BEARINGS PRIVATE LIMITED	U29130MH1994PTC082026	Director	1994-10-14	Ongoing
SUJYOTI INDIA PRIVATE LIMITED	U29130MH1997PTC106053	Director	1997-02-21	Ongoing
AVENVA PROJECTS PRIVATE LIMITED	U29300PN2020PTC195905	Director	-	2022-06-11
SPM REALTY & VENTURES PRIVATE LIMITED	U45201MH2011PTC221544	Director	2011-09-06	Ongoing
SADGURU VENTURES PRIVATE LIMITED	U45202MH2008PTC177286	Additional Director	-	2020-12-07
SADGURU VENTURES PRIVATE LIMITED	U45202MH2008PTC177286	Director	2020-12-07	Ongoing
SYMPHONY REALCON PRIVATE LIMITED	U45400MH2012PTC225792	Director	2012-01-05	Ongoing
SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED	U51100MH2009PTC194388	Director	2009-07-28	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Managing Director	-	2009-07-01
SPEEDFAST TRADING PRIVATE LIMITED	U51909WB2009PTC138301	Director	-	2017-06-16
SUJYOTI VENTURES PRIVATE LIMITED	U55101MH1996PTC103824	Additional Director	-	2022-09-30
SUJYOTI VENTURES PRIVATE LIMITED	U55101MH1996PTC103824	Director	2022-01-21	Ongoing
SUJYOTI CAPITAL SERVICES PRIVATE LIMITED	U67120MH1996PTC102661	Director	-	2015-07-15
SUJYOTI FININVEST PVT LTD	U67140MH1993PTC071886	Director	1996-07-31	Ongoing
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Additional Director	-	2009-09-25
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2011-12-20
SPM FOUNDATION	U80301MH2009NPL192165	Additional Director	-	2020-12-30
SPM FOUNDATION	U80301MH2009NPL192165	Director	2020-12-30	Ongoing
NIE POWER ANDENGG.PRIVATE LIMITED	U85110KA1998PTC023855	Director	-	2009-03-16
			-	2023-06-17
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Partner	2011-10-25	Ongoing
SUMMIT INFRAHOMES LLP	AAB-1049	Designated Partner	-	2021-05-31
SUMMIT INFRAHOMES LLP	AAB-1049	Partner	2021-06-01	Ongoing
SHRUTI BUSINESS LLP	AAC-5466	Designated Partner	2014-08-05	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2022-08-08	Ongoing
SHREE SADRUP DEVELOPERS LLP	AAE-7189	Partner	2015-09-08	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2008-02-16
ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED	U70101TN2008PTC069869	Additional Director	-	2012-08-10
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Director	-	2021-03-15
SHRUTI BUSINESS ENTERPRISES PRIVATE LIMITED	U74120DL2008PTC174527	Director	2008-02-26	Ongoing
PEOPLES ONLINE LOTTERY PRIVATE LIMITED	U74999HR2003PTC035020	Director	-	2012-02-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	-	2016-09-30
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2017-04-03
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Whole-time director	-	2021-03-31
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	2010-10-07	Ongoing
ANKUR KHUSAL CONSTRUCTION LLP	AAA-3144	Designated Partner	2010-12-21	Ongoing
SILVERSKY BUILDERS LLP	AAA-4707	Designated Partner	2013-04-01	Ongoing
SILVERSKY BUILDERS LLP	AAA-4707	Designated Partner	-	2012-07-01
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Designated Partner	2011-10-25	Ongoing
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Designated Partner	-	2015-07-14
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	-	2017-03-24
ANJLI INFRADEVELOPERS LLP	AAB-0583	Partner	-	2014-03-30
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	2014-04-21	Ongoing
SUMMIT INFRAHOMES LLP	AAB-1049	Designated Partner	-	2014-09-15
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2015-09-08
SIYAT PROJECTS LLP	AAB-8049	Designated Partner	2013-10-09	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	2014-05-09	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	-	2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2015-12-09
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	-	2015-09-03
SIYAT DEVELOPERS LLP	AAC-3893	Designated Partner	2014-06-20	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Designated Partner	-	2023-06-20
ANJLI PROMOTERS LLP	AAC-6669	Partner	2016-07-20	Ongoing
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	-	2015-02-14
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	-	2015-09-14
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	2015-07-21	Ongoing
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	-	2015-07-21
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUGAL INFRACON LLP	AAG-5740	Designated Partner	2016-06-23	Ongoing
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	-	2016-12-26
ANANTARA CAPITAL ADVISORS LLP	AAM-5710	Designated Partner	-	2021-03-09
ANANTARA CAPITAL ADVISORS LLP	AAM-5710	Partner	-	2024-01-09
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Additional Director	-	2008-10-24
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Director	-	2011-04-01
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Whole-time director	2011-04-01	Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Whole-time director	-	2009-07-25
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	U01400TN2005PTC057820	Director	-	2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED	U01409TN1994PTC028371	Director	1994-08-22	Ongoing
SDN AGRO FARMS LIMITED	U01409TN1995PLC030565	Director	1995-03-17	Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED	U05001TN1994PTC028366	Director	1994-08-22	Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED	U45200TN2005PTC057819	Director	-	2009-12-05
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	-	2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED	U45200TN2008PTC067100	Director	-	2009-12-05
ANKUR FOUNDATIONS PRIVATE LIMITED	U45201TN2003PTC050279	Director	2003-02-03	Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Director	-	2022-04-01
SIYAT INFRADEVELOPERS PRIVATE LIMITED	U45201TN2013PTC093969	Additional Director	2014-10-24	Ongoing
ANSU BUILDERS PRIVATE LIMITED	U45309KA2001PTC028660	Director	2002-01-30	Ongoing
LEGOR LOGISTICS PRIVATE LIMITED	U45309MH2018PTC313588	Additional Director	-	2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED	U45309MH2018PTC313588	Director	-	2021-01-20
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Additional Director	-	2009-09-30
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Director	-	2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2007-09-01
SPEEDFAST TRADING PRIVATE LIMITED	U51909WB2009PTC138301	Director	-	2017-07-26
SDN HOUSING & RESORTS PRIVATE LIMITED	U55101TN1994PTC028384	Director	-	2019-03-30
S F FOREX PRIVATE LIMITED	U65191TN1990PTC018757	Director	-	2009-11-05
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Additional Director	-	2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Director	2016-08-01	Ongoing
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED	U65993TN1995PLC031430	Director	2004-09-10	Ongoing
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED	U65993TN1995PTC030528	Whole-time director	1998-07-16	Ongoing
SIYAT HOLDINGS PRIVATE LIMITED	U65993TN2008PTC066062	Director	-	2008-08-09
SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED	U67120TN1997PTC037757	Whole-time director	1997-03-19	Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	-	2009-12-05
SUGAL COMMODITY BROKERS PRIVATE LIMITED	U70101TN1996PTC035394	Director	-	2022-04-01
NISHANT HOMES PRIVATE LIMITED	U70102KA2008PTC046394	Additional Director	-	2011-09-27
NISHANT HOMES PRIVATE LIMITED	U70102KA2008PTC046394	Director	-	2015-06-18
SPATIUM DEVELOPERS PRIVATE LIMITED	U70109TN2000PTC045376	Director	-	2018-08-21
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED	U93090TN1993PTC034989	Director	-	2008-04-18
THOTMATRIX TECHNOLOGY SOLUTIONS LLP	AAA-0123	Designated Partner	2009-08-19	Ongoing
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	-	2010-10-08
SPM ASSETS LLP	AAA-4151	Partner	-	2015-06-09
SILVERSKY BUILDERS LLP	AAA-4707	Partner	2013-04-01	Ongoing
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	2017-03-24	Ongoing
S N DAMANI DEVELOPERS LLP	AAB-0667	Designated Partner	2013-06-12	Ongoing
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	-	2022-08-19
GOLDNEST SPACES LLP	AAB-1928	Designated Partner	-	2016-06-03
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	-	2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP	AAC-3160	Designated Partner	2014-06-09	Ongoing
S N DAMANI BUILDERS LLP	AAC-3161	Designated Partner	2014-06-09	Ongoing
S N DAMANI REALTY INVESTORS LLP	AAC-3328	Designated Partner	2014-06-09	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2016-07-20	Ongoing
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUBHANSU TRADING LLP	AAE-0915	Designated Partner	2015-06-05	Ongoing
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	-	2017-12-15
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	2018-01-25	Ongoing
S N DAMANI FASHION LLP	AAN-7698	Designated Partner	2019-01-25	Ongoing
EFT FLEET LLP	AAW-3760	Partner	2021-06-16	Ongoing
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Designated Partner	2021-08-25	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	2019-09-30	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Additional Director	-	2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Director	2018-09-28	Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED	U33111TN1984PTC010587	Director	2004-08-02	Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Additional Director	-	2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Director	2017-09-29	Ongoing
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Additional Director	-	2011-09-29
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Director	2011-09-29	Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED	U45201TN1993PTC048424	Director	2004-08-02	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2008-02-16
SUBHANSU TRADING PRIVATE LIMITED	U52100MH2010PTC201677	Director	2010-10-05	Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED	U55101GA2012PTC007067	Director	2012-10-10	Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Additional Director	-	2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Director	2016-08-01	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Additional Director	-	2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	2014-09-30	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	-	2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED	U67190TN1994PLC028897	Director	2000-04-11	Ongoing
ARAU REAL ESTATE PRIVATE LIMITED	U70100MH1997PTC105082	Additional Director	2022-05-23	Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED	U72900DL2022PTC395827	Director	2022-03-30	Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Additional Director	-	2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Director	2022-04-07	Ongoing
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2007-03-31
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Additional Director	-	2012-08-23
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Director	-	2015-10-28
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Additional Director	-	2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	-	2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED	U92419MH2019PTC327477	Director	2019-07-02	Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED	U93090TN1993PTC034988	Director	2004-08-02	Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED	U93090TN1993PTC035559	Director	2004-08-02	Ongoing
			-	2023-06-17
THOTMATRIX TECHNOLOGY SOLUTIONS LLP	AAA-0123	Designated Partner	2009-08-19	Ongoing
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	-	2010-10-08
S N DAMANI DEVELOPERS LLP	AAB-0667	Designated Partner	-	2013-06-12
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	-	2014-04-30
S N DAMANI PROPERTY DEVELOPMENT LLP	AAC-3160	Designated Partner	-	2014-06-09
S N DAMANI BUILDERS LLP	AAC-3161	Designated Partner	-	2014-06-09
S N DAMANI REALTY INVESTORS LLP	AAC-3328	Designated Partner	-	2014-06-09
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	2022-03-12	Ongoing
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	-	2017-12-20
S N DAMANI FASHION LLP	AAN-7698	Designated Partner	-	2019-03-20
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Additional Director	-	2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Director	2018-09-28	Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED	U33111TN1984PTC010587	Additional Director	-	2017-09-29
SOUTHERN TELEVISION PRIVATE LIMITED	U33111TN1984PTC010587	Director	2017-09-29	Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Director	2007-11-02	Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED	U45200TN2010PTC074886	Director	-	2012-09-26
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Director	-	2010-09-18
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED	U52599TN1994PTC028762	Additional Director	-	2015-09-30
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED	U52599TN1994PTC028762	Director	-	2021-08-24
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Additional Director	-	2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	2009-09-09	Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED	U67100TN2014PTC094502	Director	-	2020-03-02
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Director	-	2011-05-12
ANKUR KHUSAL CONSTRUCTION LLP	AAA-3144	Partner	2011-07-01	Ongoing
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Designated Partner	2014-08-01	Ongoing
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	2015-09-08	Ongoing
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2014-11-05
SIYAT PROJECTS LLP	AAB-8049	Partner	2014-03-21	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	2014-05-09	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Partner	-	2014-05-08
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2015-12-09
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Partner	2022-11-09	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	2015-09-03	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	-	2014-10-31
SIYAT DEVELOPERS LLP	AAC-3893	Designated Partner	2014-06-20	Ongoing
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	-	2015-09-03
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	-	2016-01-09
DHRUV COMMUNICATION LLP	AAC-9723	Partner	2017-08-05	Ongoing
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	-	2015-07-21
SUGAL INFRACON LLP	AAG-5740	Designated Partner	-	2016-06-23
DHRUV RETAIL LLP	AAI-9595	Designated Partner	2017-03-27	Ongoing
ANANTARA CAPITAL ADVISORS LLP	AAM-5710	Designated Partner	-	2024-01-09
SVP PROPERTY ADVISORS LLP	ACE-2104	Designated Partner	2023-12-02	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2017-09-28
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-03-09
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	U01400TN2005PTC057820	Additional Director	-	2010-09-30
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	U01400TN2005PTC057820	Director	-	2018-03-30
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Director	-	2018-03-12
NEW GEN PACKAGING PRIVATE LIMITED	U25209UR2022PTC013639	Director	-	2024-05-30
SNAZZY MEGAWATTS PRIVATE LIMITED	U40300TN2022PTC152701	Director	2022-05-30	Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED	U45200TN2005PTC057819	Director	2009-12-01	Ongoing
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Additional Director	-	2010-09-30
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	2010-09-30	Ongoing
SINGHVI PROPERTY PRIVATE LIMITED	U45200TN2008PTC067100	Additional Director	-	2010-09-30
SINGHVI PROPERTY PRIVATE LIMITED	U45200TN2008PTC067100	Director	2010-09-30	Ongoing
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Additional Director	-	2011-09-05
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Director	2011-09-05	Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED	U45200TN2010PTC074886	Additional Director	-	2013-09-28
SAIYYAM DEVELOPERS PRIVATE LIMITED	U45200TN2010PTC074886	Director	2013-09-28	Ongoing
ANKUR FOUNDATIONS PRIVATE LIMITED	U45201TN2003PTC050279	Additional Director	-	2013-09-30
ANKUR FOUNDATIONS PRIVATE LIMITED	U45201TN2003PTC050279	Director	-	2015-11-18
SIYAT INFRADEVELOPERS PRIVATE LIMITED	U45201TN2013PTC093969	Director	2013-12-02	Ongoing
SINGHVI FOUNDATIONS PRIVATE LIMITED	U45204TN2009PTC072174	Additional Director	-	2010-09-30
SINGHVI FOUNDATIONS PRIVATE LIMITED	U45204TN2009PTC072174	Director	2010-09-30	Ongoing
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Additional Director	-	2011-09-30
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Director	-	2021-10-04
SUGAL TRAVELS PRIVATE LIMITED	U63040KA2010PTC052689	Director	-	2015-08-31
S F FOREX PRIVATE LIMITED	U65191TN1990PTC018757	Additional Director	-	2010-09-30
S F FOREX PRIVATE LIMITED	U65191TN1990PTC018757	Director	-	2012-01-02
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Additional Director	-	2010-09-30
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	-	2018-08-21
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Additional Director	-	2013-09-27
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Director	-	2018-08-21
SUGAL COMMODITY BROKERS PRIVATE LIMITED	U70101TN1996PTC035394	Additional Director	-	2013-09-28
SUGAL COMMODITY BROKERS PRIVATE LIMITED	U70101TN1996PTC035394	Director	-	2019-05-02
ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED	U70101TN2008PTC069869	Additional Director	-	2012-08-10
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2008-04-30
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Designated Partner	-	2014-08-01
SYSTATIC TRADING LLP	AAD-7126	Designated Partner	-	2015-09-30
SUGAL INFOTECH LLP	AAK-6121	Partner	2017-09-18	Ongoing
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	-	2017-12-20
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Designated Partner	2021-08-25	Ongoing
ANSU BUILDERS LLP	ACA-6792	Partner	2023-04-20	Ongoing
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Director	-	2008-07-03
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED	U52599TN1994PTC028762	Director	-	2017-06-12
S.P.P. FINANCE PRIVATE LIMITED	U65191TN1994PTC028440	Additional Director	-	2013-09-25
S.P.P. FINANCE PRIVATE LIMITED	U65191TN1994PTC028440	Director	-	2013-09-27
SIYAT HOLDINGS PRIVATE LIMITED	U65993TN2008PTC066062	Additional Director	-	2008-09-30
SIYAT HOLDINGS PRIVATE LIMITED	U65993TN2008PTC066062	Director	2008-09-30	Ongoing
SPELL BOUND AUDITS PRIVATE LIMITED	U74120TN2008PTC068825	Director	-	2012-06-30
SMART PAYMENT SOLUTIONS PRIVATE LIMITED	U74140HR2008PTC102275	Director	-	2008-07-03
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Partner	-	2015-07-14
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2017-08-28
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Partner	2017-08-29	Ongoing
SIYAT PROJECTS LLP	AAB-8049	Partner	2014-03-21	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Partner	2014-04-07	Ongoing
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2023-03-29
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Partner	2015-12-09	Ongoing
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Partner	-	2015-12-09
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	-	2017-08-04
PALLADIUM PROPERTIES LLP	AAC-3758	Partner	2017-08-05	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Partner	-	2014-10-31
SIYAT DEVELOPERS LLP	AAC-3893	Partner	2014-06-20	Ongoing
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	2015-09-03	Ongoing
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	2016-01-09	Ongoing
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	-	2016-01-09
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	2017-08-08	Ongoing
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Partner	-	2017-08-07
PALLADIUM INDIA LOGISTICS LLP	AAH-4821	Designated Partner	2016-11-01	Ongoing
DHRUV RETAIL LLP	AAI-9595	Designated Partner	2017-03-27	Ongoing
ANKUR REALTY DEVELOPERS LLP	ACA-5731	Designated Partner	2023-04-13	Ongoing
SIDH VENTURES LLP	ACC-5264	Designated Partner	2023-08-18	Ongoing
SVP PROPERTY ADVISORS LLP	ACE-2104	Designated Partner	2023-12-02	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2017-09-28
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-10-01
INFINITE MEGAWATTS PRIVATE LIMITED	U40105TN2022PTC149212	Director	2022-06-09	Ongoing
INFINITE GIGAWATTS PRIVATE LIMITED	U40107TN2022PTC150047	Director	2022-06-10	Ongoing
SNAZZY MEGAWATTS PRIVATE LIMITED	U40300TN2022PTC152701	Director	2022-05-30	Ongoing
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Additional Director	-	2015-09-30
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	2015-09-30	Ongoing
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Additional Director	-	2015-09-30
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Director	2015-09-30	Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Additional Director	-	2023-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Director	2023-05-30	Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED	U67100TN2014PTC094502	Additional Director	-	2020-12-31
SUMMIT INSURANCE BROKERS PRIVATE LIMITED	U67100TN2014PTC094502	Director	2020-12-31	Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Additional Director	-	2015-09-30
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	2015-09-30	Ongoing
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Additional Director	-	2015-09-30
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Director	2015-09-30	Ongoing

**Other Directorships of SUGALCHAND VINODHKUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NITESH RAMESH DAMANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINODH PRATIK JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJEN SHANTILAL CHHEDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KISHOR KANTILAL AJMERA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBRAMANIAN VENKATESASHARMA KALYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMODH GADIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAB-0773	SATTWA BUILDERS LLP	NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010
AAB-1049	SUMMIT INFRAHOMES LLP	NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010
AAC-6669	ANJLI PROMOTERS LLP	NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010
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U01403TN2007PTC062194	SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
ABA-0502	GOFIT TECH SOLUTIONS LLP	No 6, 1st Floor, Parasu Pillai street kilpauk Chennai, Tamil Nadu, India - 600010
U27209TN1981PTC008580	M C M CHENNAI INFRASTRUCTURE PRIVATE LIMITED	Back Side, Ground Floor No.5, Damodaran Street, Kilpauk , Chennai, Tamil Nadu, India - 600010
AAM-6759	RM TRADING COMPANY LLP	Flat No.2, Ground Floor, Shyam Sundar Apartments No.20, Ramanathan Street, Kilpauk Chennai, Tamil Nadu, India - 600010
U45201TN2008PTC065925	SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
U51109TN1991PTC020387	SKILL LOTTO SOLUTIONS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
U67100TN2014PTC094502	SUMMIT INSURANCE BROKERS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
U74999TN2008PTC067093	SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
U52599TN1994PTC028762	SUGAL & DAMANI DIAMONDS PRIVATE LIMITED	NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN
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U15122TN2001PTC047152	SEVEN SEAS FOODS PRIVATE LIMITED	SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
AAK-8419	SHREE SHYAM POLYFILS LLP	Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010
U19201TN2004PTC053727	FAWAZ FOOTWEAR PRIVATE LIMITED	2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U24299TN2004PTC066605	JINTEX (INDIA) CO. PRIVATE LIMITED	Ground Floor, New No.2, Old No.12 Gajapathy Road, Kilpauk , Chennai, Tamil Nadu, India - 600010
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AAS-0173	EMINENT SHIPPING SERVICES LLP	ALSA TOWER,6TH FLOOR,NO.279/281,ROOM NO.1 POONAMALLE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010
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U72900TN2016PTC113830	ESSES GLOBALTECHNOLOGIES PRIVATE LIMITED	10/6, 1st Floor, Play Ground Street, Kilpauk Garde , Kilpauk, Tamil Nadu, India - 600010
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U18209TN1996PTC036738	RIFAH SHOES PRIVATE LIMITED	FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010

View all companies with similar address

Prosecution Details of SUMMIT FISCAL MANAGEMENT

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SUMMIT FISCAL MANAGEMENT

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SUMMIT FISCAL MANAGEMENT

Email ID: [email protected] Website: Not Available Address: NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010

Principal Products & Services of SUMMIT FISCAL MANAGEMENT

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

Balance Sheet of SUMMIT FISCAL MANAGEMENT

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
*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

Profit & Loss Statement of SUMMIT FISCAL MANAGEMENT

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

Share Holders & Investors of SUMMIT FISCAL MANAGEMENT

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

Subsidiaries, Associate Companies & Join Ventures of SUMMIT FISCAL MANAGEMENT

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 Share held

Board Meetings of SUMMIT FISCAL MANAGEMENT

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

Auditors of SUMMIT FISCAL MANAGEMENT

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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