Sammaan Finserve Limited

NBFC providing mortgage-based financing and SME loans for infrastructure projects since 2006.

2006 | New Delhi (India) | Active
Last Updated:

Sammaan Finserve Profile

Key Indicators

  • Authorised Capital ₹ 272.50 Cr
  • Paid Up Capital ₹ 247.80 Cr
  • Company Age 18 Year, 10 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 ten 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

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2006PLC150632

  • Company No.

    150632

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2006

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sammaan Finserve Limited

Explore comprehensive data for Sammaan Finserve Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sammaan Finserve?

Executive Team (3)

NameDesignationAppointment DateStatus
Rajiv Gandhi Country flag representing In Managing Director15-Feb-2021Current
Ashish Jain Country flag representing In CFO22-Apr-2014Current
Ajit Singh Company Secretary14-Aug-2017Current

Board Members (6)

NameDesignationAppointment DateStatus
Satishchand Mathur Country flag representing In Director 23-Jun-2022Current
Gorinka Rao Country flag representing In Director 01-Jul-2023Current
Anil Malhan Country flag representing In Director 07-Jul-2006Current
Ajit Mittal Country flag representing In Director 30-Sep-2013Current
Nikita Tulsian Country flag representing In Director Current
Dinabandhu Mohapatra Country flag representing In Director 23-Jun-2022Current

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%.

Sammaan Finserve revenue growth over time
Sammaan Finserve profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.43%
Revenue from Operations
2.91%
Total Assets
2.97%
Profit or Loss
4.66%
Net Worth
6.45%
EBITDA
0.56%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8,755.06 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
24 Oct 2024Idbi Trusteeship Services Limited₹200.00 CrOpen
18 Sep 2024Idbi Trusteeship Services Limited₹700.00 CrOpen
06 Sep 2024Others₹30.00 CrOpen
31 Jul 2024Idbi Trusteeship Services Limited₹100.00 CrOpen
16 Jul 2024Others₹40.00 CrOpen

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.

Employee growth trends for Sammaan Finserve Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sammaan Finserve

Recent activity within the organization

  • Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 200.00 Cr with Charge ID 100991598 was registered on 24 Oct 2024.

  • Charges

    A charge with Idbi Bank Limited of Rs. 90.00 Cr registered on 05 Dec 2023 with Charge ID 100822754 was modified on 24 Oct 2024.

  • Charges

    A charge registered on 03 Apr 2021 via Charge ID 100438755 with Idbi Bank Limited was fully satisfied on 14 Oct 2024.

  • Annual General Meeting

    Sammaan Finserve Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 700.00 Cr with Charge ID 100980853 was registered on 18 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100989552 was registered on 06 Sep 2024.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Sammaan Finserve Limited?

    Sammaan Finserve Limited was incorporated on 07 Jul 2006.

  • What is authorized share capital and paid-up capital of Sammaan Finserve Limited?

    The authorized share capital of Sammaan Finserve Limited is ₹ 272.50 Cr and paid-up capital is ₹ 247.80 Cr.

  • Who are the current board members & directors of Sammaan Finserve Limited?

    Currently 10 directors are associated with Sammaan Finserve Limited.

    • Anil Malhan
    • Ajit Kumar Mittal
    • Satishchand Mathur
    • Gorinka Jaganmohan Rao
    • Nikita Sureshchand Tulsian
    • Rajiv Gandhi
    • Ashish Kumar Jain
    • Ajit Kumar Singh
    • Rajiv Gandhi
    • Dinabandhu Mohapatra

  • What is the registered address of Sammaan Finserve Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sammaan Finserve Limited is 5Th Floor Building No. 27, Kg Marg Connaught Place India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Sammaan Finserve Limited?

    The corporate identification number (CIN) of Sammaan Finserve Limited is U65923DL2006PLC150632 and the company number is 150632 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sammaan Finserve Limited?

    The Official website of Sammaan Finserve Limited is https://www.indiabullscommercialcredit.com

  • What has been the recent revenue trend for Sammaan Finserve Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sammaan Finserve Limited has risen by 2.43%.

  • How many employees does Sammaan Finserve Limited currently have?

    As Per 2023 financial reports, 22 employees are currently employed by Sammaan Finserve Limited.

  • What change has been observed in the net worth of Sammaan Finserve Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sammaan Finserve Limited has experienced an upsurge of 6.45%.

  • What are the total open charges for Sammaan Finserve Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sammaan Finserve Limited amount to ₹ 8,755.06 Cr.

  • When was the last Balance Sheet of Sammaan Finserve Limited filed with the ROC?

    The most recent Balance Sheet for Sammaan Finserve Limited was filed with the ROC on 31 Mar 2024.

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