Sammaan Finserve Profile
Key Indicators
- Authorised Capital ₹ 272.50 Cr
- Paid Up Capital ₹ 247.80 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8,755.06 Cr
- Satisfied Charges ₹ 25,157.50 Cr
- Revenue Growth 2.43%
- Profit Growth 4.66%
- Ebitda 0.56%
- Net Worth 6.45%
- Total Assets 2.97%
About Sammaan Finserve
Sammaan Finserve Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 07 July 2006 and has a history of 18 years and seven months. Its registered office is in New Delhi, India.
The Corporate was formerly known as Indiabulls Infrastructure Credit Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 272.50 Cr and a paid-up capital of Rs 247.80 Cr.
The company currently has active open charges totaling ₹8,755.06 Cr. The company has closed loans amounting to ₹25,157.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sammaan Finserve Limited India are Ashish Jain as Cfo, Ajit Singh as Company Secretary, and Rajiv Gandhi as Ceo. Anil Malhan, Ajit Mittal, Satishchand Mathur, and Four other members serve as directors at the Company.
Company Details
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65923DL2006PLC150632
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Company No.
150632
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
07 Jul 2006
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Date of AGM
27 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sammaan Finserve?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Gandhi
|
Managing Director | 15-Feb-2021 | Current |
|
Ashish Jain
|
CFO | 22-Apr-2014 | Current |
| Ajit Singh | Company Secretary | 14-Aug-2017 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Satishchand Mathur
|
Director | 23-Jun-2022 | Current |
|
Gorinka Rao
|
Director | 01-Jul-2023 | Current |
|
Anil Malhan
|
Director | 07-Jul-2006 | Current |
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Ajit Mittal
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Director | 30-Sep-2013 | Current |
|
Nikita Tulsian
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Director | Current | |
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Dinabandhu Mohapatra
|
Director | 23-Jun-2022 | Current |
Financial Performance of Sammaan Finserve.
Sammaan Finserve Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.43% increase. The company also saw a slight improvement in profitability, with a 4.66% increase in profit. The company's net worth moved up by a moderate rise of 6.45%.
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What is the Ownership and Shareholding Structure of Sammaan Finserve?
In 2020, Sammaan Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Regaal Resources LimitedDinabandhu Mohapatra is a mutual person
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Ring Plus Aqua LimitedSatishchand Mathur is a mutual person
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Jm Financial Asset Reconstruction Company LimitedSatishchand Mathur is a mutual person
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Viceroy Hotels LimitedGorinka Rao is a mutual person
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Jm Financial Credit Solutions LimitedSatishchand Mathur is a mutual person
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Greenline Mobility Solutions LimitedSatishchand Mathur is a mutual person
Charges (Loans)
₹8,755.06 Cr
₹25,157.50 Cr
Charges Breakdown by Lending Institutions
- Others : 5865.06 Cr
- Idbi Trusteeship Services Limited : 2800.00 Cr
- Idbi Bank Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2024 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Open |
| 18 Sep 2024 | Idbi Trusteeship Services Limited | ₹700.00 Cr | Open |
| 06 Sep 2024 | Others | ₹30.00 Cr | Open |
| 31 Jul 2024 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Open |
| 16 Jul 2024 | Others | ₹40.00 Cr | Open |
How Many Employees Work at Sammaan Finserve?
Sammaan Finserve has a workforce of 22 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sammaan Finserve, 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 Sammaan Finserve's trajectory.
Rating
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.
Alerts
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.
