Indian Company Master Data Made Simple
Sammaan Finserve Limited
Sammaan Finserve Limited has been a registered company since 2006, making it 19 years old. Its official identification numbers are CIN U65923DL2006PLC150632 and registration 150632. This entity is incorporated as company limited by shares. Sammaan Finserve Limited is authorized to hold share capital worth โน272.50 crore. This companyโs paid-up capital is valued at โน247.80 crore.
The main line of business is financial intermediation; except insurance and pension funding. It is incorporated within the Delhi registry. The company is incorporated with the address 5th Floor, Building No. 27, Kg Marg Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. The entity is active and conducting operations. Sammaan Finserve Limited is identified globally under LEI 33580063XY5DJRPSF215. All official communications can be sent to [email protected]. The companyโs top executive team comprises Rajiv Gandhi (CEO) and Ashish Kumar Jain (CFO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 07/07/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- โน2,72,50,00,000.00
- Paid up Capital
- โน2,47,79,93,240.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2013 | Ajit Kumar Mittal | 02698115 | Director | View other directorships |
| 22/04/2014 | Ashish Kumar Jain | *****7920D | CFO | |
| 14/08/2017 | Ajit Kumar Singh | *****4927C | Company Secretary | |
| 15/02/2021 | Rajiv Gandhi | 09063985 | Managing Director | View other directorships |
| 15/02/2021 | Rajiv Gandhi | *****9541E | CEO | |
| 23/06/2022 | Dinabandhu Mohapatra | 07488705 | Director | View other directorships |
| 23/06/2022 | Satish Chand Mathur | 03641285 | Director | View other directorships |
| 01/07/2023 | Gorinka Jaganmohan Rao | 06743140 | Director | View other directorships |
| 23/10/2023 | Nikita Sureshchand Tulsian | 08628087 | Director | View other directorships |
| 12/11/2024 | Naveen Uppal | 10813991 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024_signed | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS)-23102024 | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-23102024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
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Address
FAQ
The current board member of Sammaan Finserve Limited are:
- Rajiv Gandhi
- Ajit Kumar Mittal
- Dinabandhu Mohapatra
- Satish Chand Mathur
- Naveen Uppal
- Nikita Sureshchand Tulsian
- Gorinka Jaganmohan Rao