# SUMMIT SECURITIES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUMMIT SECURITIES LIMITED, CIN L65921MH1997PLC194571, as read on 2026-10-04. - CIN: L65921MH1997PLC194571 - Status on the register: Active - Incorporated: 1997-01-30 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,82,00,00,000 - Paid-up capital: ₹10,90,17,810 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 0 open and 120 satisfied, 19 other. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | EXPORT-IMPORT BANK OF INDIA | ₹10,00,00,000 | closed | 2007-10-12 | | 2011-07-15 | | UNION BANK OF INDIA | ₹3,00,00,000 | closed | 2007-08-09 | | 2011-04-18 | | Union Bank Of India | ₹12,00,00,000 | closed | 2006-09-23 | | 2011-04-18 | | SYNDICATE BANK | ₹1,00,00,00,000 | closed | 2005-04-01 | | 2005-08-10 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹15,00,00,000 | closed | 2004-09-16 | | 2007-01-22 | | PUNJAB NATIONAL BANK | ₹9,00,00,000 | closed | 2004-01-27 | | 2005-05-30 | | EXPORT-IMPORT BANK OF INDIA | ₹23,75,00,000 | closed | 2003-07-17 | | 2006-04-03 | | PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2002-03-18 | | 2005-04-20 | | UTI Bank Ltd | ₹20,00,00,000 | closed | 2002-03-13 | | 2009-02-27 | | UTI Bank Ltd | ₹20,00,00,000 | closed | 2002-03-13 | | 2009-02-27 | | Rabo India Finance Pvt. Ltd. | ₹15,00,00,000 | closed | 2002-01-24 | | 2007-12-19 | | ICICI BANK LIMITED | ₹60,00,00,000 | closed | 2001-06-08 | 2007-02-08 | 2007-10-09 | | IDBI | ₹12,00,00,000 | closed | 2001-05-31 | | 2007-04-30 | | ICICI Ltd | ₹18,00,00,000 | closed | 2000-12-27 | | 2008-07-31 | | BANK OF BARODA | ₹45,05,00,000 | closed | 2000-03-24 | | 2005-07-29 | | CANARA BANK | ₹1,72,50,00,000 | closed | 2000-02-21 | | 2005-10-19 | | ICICI Ltd | ₹10,00,00,000 | closed | 2000-02-17 | | 2008-07-31 | | STATE BANK OF HYDERABAD | ₹1,12,79,00,000 | closed | 2000-02-15 | | 2005-10-25 | | DENA BANK | ₹1,32,21,47,000 | closed | 2000-01-18 | | 2005-10-22 | | ALLAHABAD BANK | ₹1,15,26,19,000 | closed | 1999-11-19 | | 2006-02-07 | | EXPORT IMPORT BANK OF INDIA | ₹46,00,000 | closed | 1999-11-18 | | 2006-03-24 | | DEVELOPMENT CREDIT BANK LTD | ₹86,25,00,000 | closed | 1999-08-24 | | 2005-10-25 | | BANK OF BARODA | ₹96,11,000 | closed | 1999-06-24 | | 2005-07-29 | | CENTRAL BANK OF INDIA | ₹2,04,75,00,000 | closed | 1999-06-07 | | 2005-10-29 | | IDBI | ₹60,00,00,000 | closed | 1999-03-30 | 2002-03-26 | 2012-06-11 | | indian bank | ₹0 | closed | 1998-12-18 | | 2006-05-12 | | INDIAN BANK | ₹1,99,00,000 | closed | 1998-12-18 | | 2005-10-29 | | STATE BANK OF BIKANER & JAIPUR | ₹15,00,00,000 | closed | 1998-10-28 | | 2005-10-29 | | ICICI BANKING CORPORATION LTD | ₹95,00,00,000 | closed | 1998-09-04 | | 2008-10-17 | | ICICI LTD | ₹44,00,00,000 | closed | 1998-07-22 | 2001-07-08 | 2003-06-28 | | ICICI LTD | ₹3,46,70,00,000 | closed | 1998-06-09 | 2001-06-08 | 2005-09-07 | | EXIM BANK OF INDIA | ₹25,00,00,000 | closed | 1998-03-26 | | 2006-07-03 | | BANK OF INDIA | ₹5,75,00,000 | closed | 1998-03-13 | | 2005-10-10 | | STATE BANK OF BIKANER AND JAIPUR | ₹5,40,00,000 | closed | 1997-12-15 | | 2005-08-29 | | STATE BANK OF BIKANER & JAIPUR | ₹5,40,00,000 | closed | 1997-12-15 | | 2005-08-29 | | STATE BANK OF BIKANER & JAIPUR INDL. FINANCE BRANCH | ₹15,00,00,000 | closed | 1997-10-03 | | 2005-08-29 | | IL&FS TRUST CO. LTD | ₹35,21,00,000 | closed | 1997-03-13 | 2001-09-28 | 2009-04-22 | | EXPORT IMPORT OF INDIA | ₹2,50,00,000 | closed | 1997-03-10 | | 1988-06-03 | | IDBI LTD | ₹0 | closed | 1996-10-10 | | 2006-05-19 | | ICICI BANK LIMITED | ₹29,60,00,000 | closed | 1996-10-04 | | 2006-12-28 | | IDBI | ₹10,00,00,000 | closed | 1996-09-03 | | 2012-06-11 | | THE DEVELOPMENT BANK OF SINGAPORE LTD | ₹41,25,00,000 | closed | 1996-02-16 | | 2006-03-13 | | ABU BHABI COMMERCIAL BANK LTD | ₹14,63,00,000 | closed | 1995-09-19 | | 2005-10-20 | | BANK OF INDIA | ₹65,96,24,000 | closed | 1995-07-27 | | 2005-08-26 | | CENTRAL BANK OF INDIA | ₹5,00,00,000 | closed | 1995-04-28 | | 2005-10-10 | | IDBI | ₹15,00,00,000 | closed | 1995-02-09 | | 1998-06-29 | | EXPORT IMPORT BANK OF INDIA | ₹15,00,00,000 | closed | 1995-01-17 | | 2008-06-12 | | CENTRAL BANK OF INDIA | ₹1,72,62,000 | closed | 1995-01-13 | | 2005-10-10 | | BANK OF BARODA | ₹30,34,00,000 | closed | 1995-01-12 | | 2005-07-29 | | EXPORT IMPORT BANK OF INDIA | ₹11,64,00,000 | closed | 1994-12-20 | | 2006-07-03 | | THE ICICI LTD | ₹3,50,00,000 | closed | 1994-09-29 | | 2005-09-07 | | ANZ GRINDLAYS BANK | ₹17,00,00,000 | closed | 1994-08-16 | | 2005-10-17 | | DENA BANK | ₹12,06,48,000 | closed | 1994-08-08 | | 2005-10-22 | | ABU DHABI COMMERCIAL BANK | ₹20,59,30,000 | closed | 1994-07-14 | 1996-07-25 | 2005-10-20 | | STATE BANK OF BIKANER AND JAIPUR | ₹2,50,00,000 | closed | 1994-06-27 | | 2005-08-29 | | THE BANK OF NOVA SCOTIA | ₹20,00,00,000 | closed | 1994-05-02 | 1996-01-12 | 2005-05-13 | | THE BANK OF NOVA SCOTIA | ₹20,00,00,000 | closed | 1994-05-02 | | 2005-08-29 | | ABU DHABI COMMERCIAL BANK LTD | ₹10,00,000 | closed | 1994-04-28 | | 2005-10-20 | | PUNJAB NATIONAL BANK | ₹3,77,77,000 | closed | 1994-02-03 | | 2005-04-20 | | ALLAHABAD BANK | ₹30,90,80,000 | closed | 1994-01-20 | | 2006-02-07 | | STATE BANK FO BIKANER & JAIPUR | ₹20,37,90,000 | closed | 1993-09-16 | | 2005-08-29 | | STATE BANK OF HYDERABAD | ₹31,68,73,000 | closed | 1993-08-13 | | 2005-10-25 | | STATE BANK OF HYDERABAD | ₹31,68,73,000 | closed | 1993-08-13 | 1995-02-22 | 2005-10-25 | | DENA BANK | ₹6,22,69,000 | closed | 1993-08-12 | | 2005-10-22 | | DENA BANK | ₹30,86,10,000 | closed | 1993-04-29 | | 2005-10-22 | | KARUR VYSYA BANK | ₹50,00,000 | closed | 1993-04-23 | 1994-06-10 | 1999-10-28 | | ABUDHABI COMMERCIAL BANK LTD | ₹2,25,00,000 | closed | 1993-04-07 | | 2005-10-20 | | INDUSTRIAL DEVELOMENT BANK OF INDIA | ₹0 | closed | 1992-12-21 | | 2006-05-19 | | IDBI | ₹61,00,000 | closed | 1992-12-21 | | 1998-06-29 | | ABU DHABI COMMERCIAL BANK LTD | ₹5,27,00,000 | closed | 1992-12-05 | | 2005-10-20 | | ALLAHABAD BANK | ₹30,90,80,000 | closed | 1992-10-22 | | 2006-02-07 | | ICICI LTD | ₹30,00,000 | closed | 1992-07-31 | | 2005-09-07 | | IDBI BANK | ₹30,00,000 | closed | 1992-07-31 | 1992-09-18 | 2006-05-19 | | INDIAN BANK | ₹0 | closed | 1992-05-04 | | 2006-05-12 | | STATE BANK OF INDIA | ₹4,68,00,000 | closed | 1992-05-04 | 1993-01-07 | 2007-01-02 | | IDBI | ₹5,00,00,000 | closed | 1992-04-29 | | 1998-06-29 | | IDBI | ₹3,00,00,000 | closed | 1991-01-09 | | 1998-06-29 | | BANK OF CREDIT & COMMERCE INTERNATIOL LTD | ₹15,03,25,000 | closed | 1990-12-27 | | 2005-10-19 | | INDIAN BANK | ₹0 | closed | 1990-05-16 | | 2006-05-12 | | HDFC LTD | ₹6,00,000 | closed | 1990-04-05 | | 1997-04-10 | | IDBI | ₹1,25,00,000 | closed | 1988-08-08 | 1988-11-24 | 1998-06-29 | | EXPORT-IMPORT BANK OF INDIA | ₹0 | closed | 1988-06-03 | | 2006-05-17 | | LIC | ₹50,00,000 | closed | 1987-03-09 | 1988-11-24 | 2005-07-05 | | IRBI | ₹1,00,00,000 | closed | 1987-02-13 | 1988-11-24 | 2005-07-01 | | IRBI | ₹1,00,00,000 | closed | 1987-02-13 | | 2005-07-01 | | CENTRAL BANK OF INDIA | ₹1,96,87,500 | closed | 1986-08-18 | 1988-09-03 | 2005-10-10 | | THE ICICI LTD | ₹6,00,00,000 | closed | 1984-12-18 | 1988-11-24 | 2005-09-07 | | IRCI LTD | ₹1,20,00,000 | closed | 1983-01-10 | | 2005-07-01 | | BANK OF INDIA | ₹1,60,00,000 | closed | 1979-11-08 | | 1981-09-25 | | LIFE ICI | ₹25,00,000 | closed | 1978-12-27 | | 1987-08-07 | | UNION BANK OF INDIA | ₹46,93,00,000 | closed | 1978-06-28 | 2007-10-25 | 2011-07-21 | | IDBI LTD | ₹0 | closed | 1978-05-30 | | 2006-05-19 | | ICICI LTD | ₹19,00,000 | closed | 1976-05-18 | | 1978-08-14 | | THE ICICI LTD | ₹19,00,000 | closed | 1976-05-18 | | 1978-08-14 | | DENA BANK | ₹25,00,000 | closed | 1975-10-25 | | 1981-09-25 | | BANK OF BARODA | ₹50,00,000 | closed | 1975-10-10 | | 1981-09-25 | | THE ICICI LTD | ₹75,00,000 | closed | 1974-07-10 | | 1994-12-21 | | THE ICICI LTD | ₹18,00,000 | closed | 1974-01-16 | | 1974-07-10 | | BANK OF BARODA | ₹20,00,000 | closed | 1973-02-15 | | 1981-09-25 | | RAJASTHAN FINANCIAL CORPORATION | ₹17,00,000 | closed | 1972-03-14 | | 2006-07-26 | | CENTRAL BANK OF INDIA | ₹38,00,000 | closed | 1971-11-29 | | 1981-09-25 | | ALLAHABD BANK | ₹1,04,00,000 | closed | 1971-07-30 | | 1981-09-25 | | BANK OF INDIA | ₹3,40,00,000 | closed | 1969-09-24 | | 1981-09-25 | | BANK OF INDIA | ₹50,00,000 | closed | 1969-07-23 | | 1994-12-21 | | ALLAHABD BANK LTD | ₹42,50,000 | closed | 1969-03-26 | | 1971-07-30 | | TH BANK OF INDIA LTD | ₹60,00,000 | closed | 1968-09-20 | | 1969-09-24 | | IDBI LTD | ₹0 | closed | 1968-07-25 | | 2006-05-20 | | DENA BANK | ₹32,50,000 | closed | 1967-07-13 | | 1981-09-25 | | ALLAHABAD BANK LTD | ₹31,50,000 | closed | 1967-06-10 | | 1969-03-26 | | THE CHARTERED BANK | ₹25,00,000 | closed | 1962-01-31 | | 1753-02-03 | | THE CHARTERED BANK | ₹25,00,000 | closed | 1961-08-17 | | 1962-03-07 | | THE CHARTERED BANK | ₹20,00,000 | closed | 1959-10-05 | | 1961-09-27 | | THE PUNJAB NATIONAL BANK | ₹25,00,000 | closed | 1958-12-17 | | 1964-04-11 | | THE CHARTERED BANK LTD | ₹10,00,000 | closed | 1953-01-17 | | 1959-10-30 | | DEVKARAN NANJEE BANKING CO. LTD | ₹2,00,000 | closed | 1952-09-12 | | 1954-01-02 | | THE BANK OF INDIA LTD | ₹10,00,000 | closed | 1950-12-13 | | 1952-05-13 | | THE CHARTERED BANK OF INDIA | ₹4,24,152 | closed | 1949-11-23 | | 1950-07-11 | | BANK OF INDIA | ₹10,00,000 | closed | 1949-11-21 | | 1950-12-13 | | BANK OF INDIA | ₹7,50,000 | closed | 1949-04-08 | | 1949-11-21 | | THE BANK OF INDIA | ₹7,50,000 | closed | 1948-02-27 | | 1940-04-08 | | ICICI BANK LTD | ₹8,00,00,000 | unknown | 1998-09-25 | 2004-03-06 | | | IDBI BANK | ₹60,00,00,000 | unknown | 1998-03-30 | 2000-12-15 | | | NOT APPLICABLE | ₹25,00,00,000 | unknown | 1998-03-20 | | | | THE SUMITOMO BANK LIMITED | ₹10,00,00,000 | unknown | 1998-01-27 | 1999-01-27 | | | COMMERZ BANK AG | ₹18,00,00,000 | unknown | 1997-11-12 | | | | COMERCE BANK | ₹10,00,00,000 | unknown | 1997-11-12 | | | | SCICI LTD | ₹29,60,00,000 | unknown | 1996-10-04 | | | | ICICI LTD | ₹29,60,00,000 | unknown | 1996-10-04 | 1997-06-10 | | | COMMERZBANK AG | ₹25,00,00,000 | unknown | 1996-04-08 | | | | COMMERZ BANK | ₹22,00,00,000 | unknown | 1996-04-08 | | | | ICICI LTD | ₹10,00,00,000 | unknown | 1996-01-30 | 1997-06-10 | | | THE KARUR VYSYA BANK LTD | ₹11,60,00,000 | unknown | 1994-06-10 | 2003-06-02 | | | BANK OF INDIA | ₹8,00,00,000 | unknown | 1991-09-25 | 2003-04-24 | | | STATE BANK OF INDIA | ₹11,60,00,000 | unknown | 1991-06-10 | 1995-10-06 | | | INDIAN BANK | ₹1,80,00,000 | unknown | 1990-05-16 | 1994-06-10 | | | IDBI | ₹2,46,00,000 | unknown | 1986-10-06 | | | | BANK OF INDIA LIMITED | ₹20,00,00,00,000 | unknown | 1981-09-25 | 2006-12-28 | | | DEVKARAN NANJEE BANKING CO- LTD | ₹40,00,000 | unknown | 1978-05-30 | | | | DEVARAN NAJEE BANKING CO.LTD | ₹10,00,000 | unknown | 1955-06-29 | | | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65921MH1997PLC194571 ## Source - This page: https://entiva.in/companies/summit-securities-limited-l65921mh1997plc194571 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65921MH1997PLC194571 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.