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Sammaan Finserve Limited
Sammaan Finserve Limited, founded in 2006, carries 20 years of experience in its sector. 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 ₹397.50 crore. This company’s paid-up capital is valued at ₹247.80 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 2nd Floor Plot No-3 Block-a Pocket-2, Sector-17 Dwarka Residential Scheme, District Court Complex Dwarka, South West Delhi, Delhi, Delhi, India, 110075. The entity is active and conducting operations. According to official records, the company’s PAN is AABCI5559G. The firm is registered with LEI code 33580063XY5DJRPSF215. You can reach the company via email at ibsecretarial@sammaancapital.com. The leadership team includes Rajiv Gandhi (CEO), Ashish Kumar Jain (CFO), Rajiv Gandhi (CEO) and Ashish Kumar Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 06/07/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹3,97,50,00,000.00
- Paid up Capital
- ₹2,47,79,93,240.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- ibsecretarial@sammaancapital.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCI5559G1ZE | Active |
| Chhattisgarh | 22AABCI5559G1ZP | Active |
| Chandigarh | 04AABCI5559G1ZN | Active |
| Delhi | 07AABCI5559G2ZG | Active |
| 07AABCI5559G1ZH | Active | |
| Gujarat | 24AABCI5559G1ZL | Active |
| Himachal Pradesh | 02AABCI5559G1ZR | Active |
| Haryana | 06AABCI5559G1ZJ | Active |
| Jharkhand | 20AABCI5559G1ZT | Inactive |
| Karnataka | 29AABCI5559G1ZB | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE244L07614 | SAMMAAN FINSERVE LIMITED 9.60 NCD 07MR35 FVRS1LAC | 9.6% | 07/03/2035 | SAMMAAN FINS/9.6 DEB SNR | DBFSFN |
| INE244L07259 | SAMMAAN FINSERVE LIMITED 9.7 LOA 13JL32 FVRS10LAC | 9.7% | 13/07/2032 | SAMMAAN FINS/9.7 DEB SECD | DBFSFN |
| INE244L07598 | SAMMAAN FINSERVE LIMITED 9.80 NCD 06SP29 FVRS1LAC | 9.8% | 06/09/2029 | SAMMAAN FINS/9.8 DEB SECD | DBFSFN |
| INE244L07168 | SAMMAAN FINSERVE LIMITED SR VI CAT III & IV 8.84 LOA 25SP28 FVRS1000 | 8.84% | 25/09/2028 | SAMMAAN FINS/8.84 DEB 20280925 | DBFSFN |
| INE244L07176 | SAMMAAN FINSERVE LIMITED SR VII CAT I & II 9.1 LOA 25SP28 FVRS1000 | 9.1% | 25/09/2028 | SAMMAAN FINS/9.1 DEB 20280925 | DBFSFN |
| INE244L07150 | SAMMAAN FINSERVE LIMITED SR VI CAT I & II 8.75 LOA 25SP28 FVRS1000 | 8.75% | 25/09/2028 | SAMMAAN FINS/8.75 DEB 20280925 | DBFSFN |
| INE244L07184 | SAMMAAN FINSERVE LIMITED SR VII CAT III & IV 9.2 LOA 25SP28 FVRS1000 | 9.2% | 25/09/2028 | SAMMAAN FINS/9.2 DEB 20280925 | DBFSFN |
| INE244L08059 | SAMMAAN FINSERVE LIMITED 8.80 NCD 02MY28 FVRS1LAC | 8.8% | 02/05/2028 | SAMMAAN FINS/8.80 DEB 20280502 | DBFUFN |
| INE244L07572 | SAMMAAN FINSERVE LIMITED SR VII CAT I&II 10 LOA 25AP28 FVRS1000 | 10% | 25/04/2028 | SAMMAAN FINS/10 DEB SECD | DBFSAN |
| INE244L07523 | SAMMAAN FINSERVE LIMITED SR VIII CAT III&IV 10.03 LOA 25AP28 FVRS400 | 10.03% | 25/04/2028 | SAMMAAN FINS/10.03 DEB SECD | DBFSAN |
| INE244L07564 | SAMMAAN FINSERVE LIMITED SR VIII CAT I&II 9.57 LOA 25AP28 FVRS400 | 9.57% | 25/04/2028 | SAMMAAN FINS/9.57 DEB SECD | DBFSAN |
| INE244L07556 | SAMMAAN FINSERVE LIMITED SR VII CAT III&IV 10.50 LOA 25AP28 FVRS400 | 10.5% | 25/04/2028 | SAMMAAN FINS/10.5 DEB SECD | DBFSAN |
| INE244L08042 | SAMMAAN FINSERVE LIMITED 8.85 NCD 28MR28 FVRS1LAC | 8.85% | 28/03/2028 | SAMMAAN FINS/8.85 DEB 20280328 | DBFUFN |
| INE244L07408 | SAMMAAN FINSERVE LIMITED SR VIII CAT I&II 9.40 LOA 02FB28 FVRS400 | 9.4% | 02/02/2028 | SAMMAAN FINS/9.4 DEB SNR | DBFSAN |
| INE244L07317 | SAMMAAN FINSERVE LIMITED SR VII CAT I&II 9.80 LOA 02FB28 FVRS400 | 9.8% | 02/02/2028 | SAMMAAN FINS/9.8 DEB SNR | DBFSAN |
| INE244L07416 | SAMMAAN FINSERVE LIMITED SR VIII CAT III&IV 9.85 LOA 02FB28 FVRS400 | 9.85% | 02/02/2028 | SAMMAAN FINS/9.85 DEB SNR | DBFSAN |
| INE244L07283 | SAMMAAN FINSERVE LIMITED SR VII CAT III&IV 10.30 LOA 02FB28 FVRS400 | 10.3% | 02/02/2028 | SAMMAAN FINS/10.3 DEB SNR | DBFSAN |
| INE244L08034 | SAMMAAN FINSERVE LIMITED 8.45 NCD 05JN28 FVRS1LAC | 8.45% | 05/01/2028 | SAMMAAN FINS/8.45 DEB 20280105 | DBFUFN |
| INE244L08026 | SAMMAAN FINSERVE LIMITED 8.45 NCD 30NV27 FVRS1LAC | 8.45% | 30/11/2027 | SAMMAAN FINS/8.45 DEB 20271130 | DBFUFN |
| INE244L08018 | SAMMAAN FINSERVE LIMITED 8.45 NCD 08NV27 FVRS1LAC | 8.45% | 08/11/2027 | SAMMAAN FINS/8.45 DEB 20271108 | DBFUFN |
| IN8244L07019 | SAMMAAN FINSERVE LIMITED 9.65 NCD 13JN27 FVRS1LAC | 9.65% | 13/01/2027 | SAMMAAN FINS/DEB 20270113 | DBFSFN |
| INE244L07606 | SAMMAAN FINSERVE LIMITED 9.65 NCD 13JN27 FVRS1LAC | 9.65% | 13/01/2027 | SAMMAAN FINS/9.65 DEB SECD | DBFSFN |
| INE244L01021 | SAMMAAN FINSERVE LIMITED EQ NEW FV RS.2/- | - | 12/10/2026 | SAMMAAN FINS/SH VTG | ESVUFN |
| INE244L07507 | SAMMAAN FINSERVE LIMITED SR IV CAT III&IV 10.25 LOA 25AP26 FVRS334 | 10.25% | 25/04/2026 | SAMMAAN FINS/10.25 DEB SECD | DBFSFN |
| INE244L07333 | SAMMAAN FINSERVE LIMITED SR IV CAT III&IV 10.05 LOA 02FB26 FVRS334 | 10.05% | 02/02/2026 | SAMMAAN FINS/10.05 DEB SNR | DBFSAN |
| INE244L07309 | SAMMAAN FINSERVE LIMITED SR V CAT III&IV LOA 02FB26 FVRS1000 | - | 02/02/2026 | SAMMAAN FINS/Zero DEB SNR | DBZSFN |
| INE244L07473 | SAMMAAN FINSERVE LIMITED SR III CAT III&IV LOA 25AP25 FVRS1000 | - | 25/04/2025 | SAMMAAN FINS/Zero DEB SECD | DBZSFN |
| INE244L07275 | SAMMAAN FINSERVE LIMITED SR I CAT III&IV 9.80 LOA 02FB25 FVRS1000 | 9.8% | 02/02/2025 | SAMMAAN FINS/9.8 DEB SNR | DBFSFN |
| INE244L07366 | SAMMAAN FINSERVE LIMITED SR III CAT III&IV 9.40 LOA 02FB25 FVRS1000 | 9.4% | 02/02/2025 | SAMMAAN FINS/9.4 DEB SNR | DBFSFN |
| INE244L07358 | SAMMAAN FINSERVE LIMITED SR II CAT III&IV LOA 02FB25 FVRS1000 | - | 02/02/2025 | SAMMAAN FINS/Zero DEB SNR | DBZSFN |
| INE244L07135 | INDIABULLS COMMERCIAL CREDIT LIMITED SR V CAT I & II 8.9 LOA 25SP23 FVRS1000 | 8.9% | 25/09/2023 | SAMMAAN FINS/8.9 DEB 20230925 | DBFSFN |
| INE244L07143 | INDIABULLS COMMERCIAL CREDIT LIMITED SR V CAT III & IV 9 LOA 25SP23 FVRS1000 | 9% | 25/09/2023 | SAMMAAN FINS/9 DEB 20230925 | DBFSFN |
| INE244L07127 | INDIABULLS COMMERCIAL CREDIT LIMITED SR IV CAT III & IV 8.66 LOA 25SP23 FVRS1000 | 8.66% | 25/09/2023 | SAMMAAN FINS/8.66 DEB 20230925 | DBFSFN |
| INE244L07101 | INDIABULLS COMMERCIAL CREDIT LIMITED SR III CAT III & IV 8.9 LOA 25SP21 FVRS1000 | 8.9% | 25/09/2021 | SAMMAAN FINS/8.9 DEB 20210925 | DBFSFN |
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 | *****9541E | CEO | |
| 15/02/2021 | Rajiv Gandhi | 09063985 | Managing Director | View other directorships |
| 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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Rajiv GandhiManaging Director
- Naveen UppalDirector
- Nikita Sureshchand TulsianDirector
- Gorinka Jaganmohan RaoDirector
- Dinabandhu MohapatraDirector
- Satish Chand MathurDirector
- Ajit Kumar MittalDirector
- Rajiv GandhiCEO
- Ajit Kumar SinghCompany Secretary
- Ashish Kumar JainCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024_signed | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-23102024 | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS)-23102024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2933527 | 07/03/2025 | ₹55,00,00,000.00 | Beacon Trusteeship Limited |
| AB2176059 | 13/12/2024 | ₹50,00,00,000.00 | Beacon Trusteeship Limited |
| AB1633847 | 24/10/2024 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB0887913 | 18/09/2024 | ₹7,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB0788744 | 06/09/2024 | ₹30,00,00,000.00 | Beacon Trusteeship Limited |
| AA9567824 | 31/07/2024 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA9379802 | 16/07/2024 | ₹40,00,00,000.00 | Beacon Trusteeship Limited |
| AB1644076 | 05/12/2023 | ₹90,00,00,000.00 | Idbi Bank Limited |
| AA4560293 | 30/08/2023 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB5931490 | 25/04/2023 | ₹36,77,86,000.00 | Beacon Trusteeship Limited |
| AB3777587 | 02/02/2023 | ₹87,61,49,000.00 | Beacon Trusteeship Limited |
| AA1102350 | 25/08/2022 | ₹9,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA1099279 | 24/08/2022 | ₹6,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA1102290 | 23/08/2022 | ₹9,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| AB2116611 | 22/08/2022 | ₹10,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AB2116396 | 22/08/2022 | ₹12,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| F14002281 | 05/07/2022 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| T99499683 | 05/05/2022 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| T97494173 | 12/04/2022 | ₹45,00,00,000.00 | Bank Of Baroda |
| AB2116685 | 26/10/2021 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AB2086893 | 22/09/2021 | ₹12,00,00,00,000.00 | Beacon Trusteeship Limited |
| T44013498 | 31/08/2021 | ₹2,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| T55046320 | 24/06/2021 | ₹9,00,000.00 | Bank Of Baroda |
| AB1505477 | 03/04/2021 | ₹4,50,00,000.00 | Idbi Bank Limited |
| AB2111388 | 31/03/2021 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| T11865656 | 11/02/2021 | ₹2,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| T37747425 | 20/08/2020 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| R51778405 | 20/08/2020 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| T81908899 | 31/03/2020 | ₹1,25,00,00,000.00 | Rbl Bank Limited |
| R38072328 | 04/03/2020 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA0063602 | 31/12/2019 | ₹2,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA0063492 | 31/10/2019 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA0063544 | 27/08/2019 | ₹10,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| R32305872 | 16/07/2019 | ₹6,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| T12051629 | 28/06/2019 | ₹2,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB0208009 | 18/06/2019 | ₹3,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| AA0063522 | 23/04/2019 | ₹10,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| T12891578 | 03/04/2019 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA0125376 | 28/03/2019 | ₹10,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA0117349 | 20/03/2019 | ₹10,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AB0207501 | 01/03/2019 | ₹7,32,00,00,000.00 | National Bank For Agricultural And Rural Development |
| AA6758912 | 10/01/2019 | ₹7,83,00,00,000.00 | National Bank For Agricultural And Rural Development |
| AA6758861 | 26/11/2018 | ₹5,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| H57422677 | 01/11/2018 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H57422958 | 01/11/2018 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H57421778 | 30/10/2018 | ₹8,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA5992709 | 21/09/2018 | ₹26,76,62,000.00 | Axis Trustee Services Limited |
| H57421554 | 14/09/2018 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H57421182 | 23/08/2018 | ₹9,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H57420770 | 17/08/2018 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| T44019743 | 06/07/2018 | ₹1,65,00,00,000.00 | Beacon Trusteeship Limited |
| R13956461 | 28/06/2018 | ₹55,00,00,000.00 | Industrial And Commercial Bank Of China Limited |
| AA4756844 | 28/06/2018 | ₹1,50,00,00,000.00 | Vijaya Bank |
| T81906992 | 26/06/2018 | ₹1,00,00,00,000.00 | Rbl Bank Limited |
| T48307532 | 07/06/2018 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| AA3523480 | 13/02/2018 | ₹7,50,00,00,000.00 | Sidbi |
| T74440017 | 29/12/2017 | ₹2,00,00,00,000.00 | Bank Of Maharashtra |
| R67852830 | 29/12/2017 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA1381119 | 18/12/2017 | ₹5,00,00,00,000.00 | Indian Bank |
| R71068183 | 29/11/2017 | ₹1,00,00,00,000.00 | The Karnataka Bank Limited |
| AA2141672 | 28/11/2017 | ₹1,30,00,00,000.00 | Punjab & Sind Bank |
| G87619466 | 18/10/2017 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| AA1013499 | 27/09/2017 | ₹5,00,00,00,000.00 | Punjab & Sind Bank |
| AA1046484 | 27/09/2017 | ₹3,00,00,00,000.00 | Dena Bank |
| AA1046472 | 27/09/2017 | ₹1,00,00,00,000.00 | Vijaya Bank |
| AA1168683 | 29/08/2017 | ₹2,50,00,00,000.00 | Central Bank Of India |
| AA0816928 | 23/08/2017 | ₹2,50,00,00,000.00 | United Bank Of India |
| AA1109766 | 17/08/2017 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| G90005562 | 11/08/2017 | ₹2,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H62898762 | 07/07/2017 | ₹2,50,00,00,000.00 | Beacon Trusteeship Limited |
| T96859327 | 23/03/2017 | ₹2,00,00,00,000.00 | The Karnataka Bank Limited |
| G51818144 | 23/03/2017 | ₹5,00,00,00,000.00 | Punjab & Sind Bank |
| G42817312 | 17/03/2017 | ₹50,00,00,000.00 | Rbl Bank Limited |
| G51015717 | 17/03/2017 | ₹75,00,00,000.00 | Rbl Bank Limited |
| T94910205 | 15/03/2017 | ₹1,00,00,00,000.00 | Oriental Bank Of Commerce |
| G90005661 | 30/01/2017 | ₹2,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| G87620241 | 29/12/2016 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| G90004151 | 13/12/2016 | ₹4,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA3468165 | 08/09/2016 | ₹40,00,00,000.00 | Idbi Trusteeship Services Limited |
| H26053165 | 26/04/2016 | ₹8,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| G03893906 | 12/01/2016 | ₹3,50,00,00,000.00 | Indiabulls Housing Finance Limited |
| G06274419 | 25/06/2015 | ₹50,00,00,000.00 | Tamilnad Mercantile Bank |
| G51817617 | 20/03/2015 | ₹1,50,00,00,000.00 | Punjab & Sind Bank |
| C69866549 | 19/12/2014 | ₹2,50,00,00,000.00 | Indiabulls Housing Finance Limited |
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| G39033022 | 18/03/2014 | ₹1,00,00,00,000.00 | Vijaya Bank |
| C38797742 | 16/01/2014 | ₹1,90,00,00,000.00 | Indiabulls Housing Finance Limited |
| C02648731 | 16/12/2013 | ₹2,00,00,00,000.00 | Axis Bank Limited |
| G03895034 | 21/10/2013 | ₹5,00,00,00,000.00 | Indiabulls Housing Finance Limited |
| H81643751 | 16/09/2013 | ₹2,50,00,00,000.00 | United Bank Of India |
| B96471503 | 26/07/2013 | ₹5,90,00,00,000.00 | Indiabulls Housing Finance Limited |
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Address
2nd Floor Plot No-3 Block-a Pocket-2, Sector-17 Dwarka Residential Scheme, District Court Complex Dwarka, South West Delhi, Delhi, Delhi, India, 110075
Frequently Asked Questions
What is the incorporation date of Sammaan Finserve Limited?
The incorporation date of Sammaan Finserve Limited is 06/07/2006.
What is the authorized share capital and paid-up capital of Sammaan Finserve Limited?
The authorized share capital of Sammaan Finserve Limited is ₹3,97,50,00,000.00. The paid-up capital is ₹2,47,79,93,240.00.
Who are the current board members & directors of Sammaan Finserve Limited?
The current board member of Sammaan Finserve Limited are:
- Ajit Kumar Mittal
- Rajiv Gandhi
- Rajiv Gandhi
- Dinabandhu Mohapatra
- Ajit Kumar Singh
- Ashish Kumar Jain
- Satish Chand Mathur
- Naveen Uppal
- Nikita Sureshchand Tulsian
- Gorinka Jaganmohan Rao
What is the registered address of Sammaan Finserve Limited?
The registered address of Sammaan Finserve Limited is 2nd Floor Plot No-3 Block-a Pocket-2, Sector-17 Dwarka Residential Scheme, District Court Complex Dwarka, South West Delhi, Delhi, Delhi, India, 110075.
What is the Corporate Identification Number of Sammaan Finserve Limited?
The Corporate Identification Number of Sammaan Finserve Limited is U65923DL2006PLC150632.