Sammaan Finserve Limited, a active public limited company, was established on 07 July 2006 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923DL2006PLC150632. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹397.50 Cr and a paid-up capital of ₹247.80 Cr.
Formerly known as Indiabulls Infrastructure Credit Limited. It upholds a compliant status. Employing 22 professional, Its leadership includes Dinabandhu Mohapatra (Director), Rajiv Gandhi (Ceo), Nikita Sureshchand Tulsian (Director). Past directors included Shamsher Singh Ahlawat, Vikas Saxena, Ashok Kumar Sharma. It holds ₹4,911.25 Cr open charges and ₹28,407.50 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor Plot No-3 Block-A Pocket-2, Sector-17 Dwarka Residential Scheme, Delhi, Delhi, 110075.
U65923DL2006PLC150632
150632
07 July 2006
₹397.50 Cr
₹247.80 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinabandhu Mohapatra | Director | 23 Jun 2022 | Current |
| Rajiv Gandhi | Ceo | 15 Feb 2021 | Current |
| Nikita Sureshchand Tulsian | Director | 23 Oct 2023 | Current |
| Gorinka Jaganmohan Rao | Director | 01 Jul 2023 | Current |
| Satishchand Mathur | Director | 23 Jun 2022 | Current |
| Ajit Kumar Mittal | Director | 30 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jun 2022 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Aug 2007 | Past |
| Pramod Abcsdd | Director | 26 Aug 2016 | Past |
| Pramod Abcsdd | Company Secretary | 14 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2022 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Sep 2013 | Past |
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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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In 2023, 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.
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₹49,112,497,000.00
₹284,075,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2025 | Others | ₹55.00 Cr | Open |
| 13 Dec 2024 | Others | ₹50.00 Cr | Open |
| 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 |
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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.
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.
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.
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.
A charge with Others of Rs. 36.78 Cr registered on 25 Apr 2023 with Charge ID 100719706 was modified on 07 Aug 2025. was recorded as a recent event.
The activity A charge with Others of Rs. 87.61 Cr registered on 02 Feb 2023 with Charge ID 100694573 was modified on 29 Apr 2025. was completed.
A charge with Others amounted to Rs. 55.00 Cr with Charge ID 101073515 was registered on 07 Mar 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101037535 was registered on 13 Dec 2024. was completed.
The activity A charge registered on 22 Aug 2022 via Charge ID 100605766 with Others was fully satisfied on 05 Dec 2024. was completed.
The activity A charge registered on 22 Aug 2022 via Charge ID 100605180 with Others was fully satisfied on 05 Dec 2024. was completed.
Indiabulls Housing Finance is leaving risky developer loans and focusing on retail loans. They want to grow their loan book and profits by 20% in the next few years. They also want to change the negative perception around them..
The CIN of Sammaan Finserve Limited is U65923DL2006PLC150632.
Sammaan Finserve Limited is headquartered at 2Nd Floor Plot No-3 Block-A Pocket-2, Sector-17 Dwarka Residential Scheme, Delhi, Delhi, 110075.
Sammaan Finserve Limited was incorporated on 07 July 2006.
The current directors of Sammaan Finserve Limited are
The primary industry of Sammaan Finserve Limited is Financial And Insurance Service.
Sammaan Finserve Limited is unlisted.
The authorized capital of Sammaan Finserve Limited is ₹397.50 Cr, and the paid-up capital is ₹247.80 Cr.
The compliance status of Sammaan Finserve Limited is Compliant.
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