SAMMAAN FINSERVE LIMITED having CIN U65923DL2006PLC150632 is 18 years , 9 month & 19 days old Public Indian Company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 2,725,000,000 and its paid up capital is Rs. 2,477,993,240. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SAMMAAN FINSERVE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SAMMAAN FINSERVE LIMITED are Nikita Sureshchand Tulsian and Gorinka Jaganmohan Rao.
SAMMAAN FINSERVE LIMITED ' Corporate Identification Number (CIN) is U65923DL2006PLC150632 and its registration number is 150632. Users may contact SAMMAAN FINSERVE LIMITED on its Email address - ibsecretarial@indiabulls.com Registered address of SAMMAAN FINSERVE LIMITED is 5th floor, building no. 27, kg marg connaught place,new delhi,delhi,india-110001. Current status of SAMMAAN FINSERVE LIMITED is - Active.
as on 07/07/2006
as on 07/07/2006
CIN | U65923DL2006PLC150632 |
---|---|
Company Status | Active |
Registration Number | 150632 |
Date of Incorporation | 07/07/2006 |
RoC | ROC Delhi |
Company Age | 18 years & 298 days |
Authorized Capital | ₹ 2725000000 |
Paid-up capital | ₹ 2477993240 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | ibsecretarial@indiabulls.com |
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Address | BABA KHARAK SINGH MARG CONNAUGHT PLACE NEW DELHI Delhi India 110001 |
Website | indiabulls.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/11/2016 | 07257863 | *****1547P | 8 years | |
Director | 08/14/2017 | 02698115 | *****2381C | 7 years | |
Director | 02/15/2021 | 09063985 | *****9541E | 3 years | |
Director | 03/16/2015 | 00017480 | *****5664N | 9 years | |
Director | 03/16/2015 | 01352748 | *****9368F | 9 years | |
Director | 03/31/2022 | 02398827 | *****9312P | 0 years | |
Director | 06/29/2022 | 07488705 | *****1712Q | 0 years | |
Director | 08/14/2017 | *****4927C | 7 years | ||
Director | 01/01/1900 | *****3620H | 125 years | ||
Director | 07/07/2006 | 01542646 | *****0099C | 18 years | |
Director | 04/22/2014 | 02208761 | *****7920D | 9 years | |
Director | 06/29/2022 | 03641285 | *****6678H | 0 years | |
Director | 02/20/2023 | 02698115 | *****2381C | 0 years | |
Director | 02/03/2023 | 09063985 | *****9541E | 2 years | |
Director | 02/20/2023 | 03641285 | *****6678H | 0 years | |
Director | 04/26/2023 | 07488705 | *****1712Q | 0 years | |
Director | 09/12/2023 | 01352748 | 1 years | ||
Director | 11/02/2023 | 08628087 | *****9221H | 2 years | |
Director | 10/05/2023 | 00017480 | 1 years | ||
Director | 07/18/2023 | 06743140 | *****6262G | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra | |
Active
|
1,929,563,740 | 0 | Maharashtra |
IDBI Bank Limited
No. of Loans: 2
Total Amount: 720,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 12
Total Amount: 40,400,000,000.00 cr
Others
No. of Loans: 52
Total Amount: 236,100,614,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
Vijaya Bank
No. of Loans: 4
Total Amount: 5,000,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 7,500,000,000.00 cr
INDIABULLS HOUSING FINANCE LIMITED
No. of Loans: 5
Total Amount: 18,800,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Tamilnad Mercantile Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
United Bank Of India
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Punjab & Sind Bank
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
INDIABULLS INFRASTRUCTURE CREDIT LIMITED
No. of Loans: 1
Total Amount: 430,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI Bank Limited | Cuffe Parade | 675,000,000 | 05 Dec, 2023 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 3,000,000,000 | 30 Aug, 2023 | - | - | Open |
Others | 1,126,402,000 | 25 Apr, 2023 | - | - | Open | |
Others | 1,105,650,000 | 02 Feb, 2023 | - | - | Open | |
Others | 12,500,000,000 | 22 Aug, 2022 | - | - | Open | |
Others | 6,500,000,000 | 24 Aug, 2022 | - | 25 Aug, 2022 | Closed | |
Others | 10,000,000,000 | 22 Aug, 2022 | - | - | Open | |
Others | 9,500,000,000 | 23 Aug, 2022 | - | 24 Aug, 2022 | Closed | |
Others | 9,000,000,000 | 25 Aug, 2022 | - | 26 Aug, 2022 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 05 Jul, 2022 | - | - | Open |
Others | Perin Nariman Street, Fort, Mumbai | 2,000,000,000 | 23 Mar, 2017 | - | 23 Mar, 2022 | Closed |
Others | E- Block, Connaught Place | 1,000,000,000 | 15 Mar, 2017 | - | 24 Mar, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 05 May, 2022 | - | - | Open |
Others | Connaught Place | 450,000,000 | 12 Apr, 2022 | - | - | Open |
Others | 1,250,000,000 | 31 Mar, 2020 | - | 31 Jan, 2022 | Closed | |
Others | 1,000,000,000 | 26 Jun, 2018 | - | 31 Jan, 2022 | Closed | |
Others | Apeejay House, 130, B.S Marg Fort | 2,000,000,000 | 29 Dec, 2017 | - | 29 Dec, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 07 Jun, 2018 | - | 14 Sep, 2021 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 26 Oct, 2021 | - | - | Open |
Others | Opp MIG Cricket Club, Gandhi Nagar | 18,000,000,000 | 22 Sep, 2021 | 10 Oct, 2023 | - | Open |
Others | 2,000,000,000 | 31 Aug, 2021 | - | - | Open | |
Others | 267,662,000 | 21 Sep, 2018 | 19 Oct, 2023 | - | Open | |
Others | Opp MIG Cricket Club, Bandra (East) | 1,650,000,000 | 06 Jul, 2018 | 16 Mar, 2021 | 15 Sep, 2021 | Closed |
Others | Connaught Place | 900,000 | 24 Jun, 2021 | - | - | Open |
Others | FIRST FLOOR, CONNAUGHT PLACE | 8,500,000,000 | 26 Apr, 2016 | - | 30 Oct, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 400,000,000 | 08 Sep, 2016 | - | 14 Jul, 2023 | Closed |
Others | ALWAYE | 500,000,000 | 29 Dec, 2016 | - | 15 May, 2018 | Closed |
Others | British Hotel Lane, Fort | 5,000,000,000 | 23 Mar, 2017 | - | 11 Aug, 2017 | Closed |
Others | 500,000,000 | 17 Mar, 2017 | - | - | Open | |
Others | 750,000,000 | 17 Mar, 2017 | - | 03 Aug, 2017 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,000,000,000 | 17 Aug, 2017 | 12 Apr, 2019 | 27 Oct, 2022 | Closed |
Others | Fort | 2,500,000,000 | 29 Aug, 2017 | - | 16 Nov, 2022 | Closed |
Others | British Hotel Lane, Fort | 5,000,000,000 | 27 Sep, 2017 | - | 13 Oct, 2022 | Closed |
DENA BANK | 17, Horniman Circle, Fort | 3,000,000,000 | 27 Sep, 2017 | - | 27 Oct, 2022 | Closed |
Vijaya Bank | (Rear portion), 222, Nariman Point | 1,000,000,000 | 27 Sep, 2017 | - | 27 Oct, 2022 | Closed |
Others | SANTACRUZ EAST | 2,500,000,000 | 07 Jul, 2017 | - | 08 May, 2019 | Closed |
Others | Perin Nariman Stree, Fort, | 1,000,000,000 | 29 Nov, 2017 | - | 04 Nov, 2020 | Closed |
Others | British Hotel Lane, Fort | 1,300,000,000 | 28 Nov, 2017 | - | 24 Apr, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Floor, 17, R.Kamani, Marg,Ballard Estate, | 3,000,000,000 | 29 Dec, 2017 | 22 Jul, 2019 | 15 Oct, 2020 | Closed |
Indian Bank | CONNAUGHT CIRCUS | 5,000,000,000 | 18 Dec, 2017 | - | 27 Mar, 2023 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 2,000,000,000 | 11 Aug, 2017 | - | 08 Jun, 2018 | Closed |
SIDBI | G Block, Bandra Kurla Complex, Bandra(East) | 7,500,000,000 | 13 Feb, 2018 | - | 12 Jul, 2023 | Closed |
Vijaya Bank | (Rear portion), 222, Nariman Point | 1,500,000,000 | 28 Jun, 2018 | - | 01 Sep, 2023 | Closed |
Others | 5,000,000,000 | 26 Nov, 2018 | - | 02 Feb, 2024 | Closed | |
Others | 7,830,000,000 | 10 Jan, 2019 | - | 02 Feb, 2024 | Closed | |
Others | 7,320,000,000 | 01 Mar, 2019 | - | - | Open | |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 17 Aug, 2018 | - | 31 Mar, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 01 Nov, 2018 | - | 31 Mar, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 10,000,000,000 | 20 Mar, 2019 | - | 24 Aug, 2022 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 10,000,000,000 | 28 Mar, 2019 | - | 24 Aug, 2022 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 10,000,000,000 | 23 Apr, 2019 | - | 09 Aug, 2022 | Closed |
Others | 3,000,000,000 | 18 Jun, 2019 | - | - | Open | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,500,000,000 | 28 Jun, 2019 | 08 Aug, 2019 | 06 Apr, 2021 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 10,000,000,000 | 27 Aug, 2019 | - | 09 Aug, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 6,500,000,000 | 16 Jul, 2019 | 06 Aug, 2019 | 29 Jan, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 03 Apr, 2019 | - | 09 Apr, 2021 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 31 Oct, 2019 | - | 09 Aug, 2022 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 2,500,000,000 | 31 Dec, 2019 | - | 09 Aug, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,000,000,000 | 04 Mar, 2020 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,500,000,000 | 20 Aug, 2020 | - | 24 Aug, 2021 | Closed |
Others | 2,000,000,000 | 11 Feb, 2021 | - | - | Open | |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 31 Mar, 2021 | - | - | Open |
IDBI Bank Limited | Cuffe Parade, | 45,000,000 | 03 Apr, 2021 | - | - | Open |
Others | FIRST FLOOR, CONNAUGHT PLACE | 2,000,000,000 | 30 Jan, 2017 | - | 08 Jun, 2018 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 3,500,000,000 | 12 Jan, 2016 | - | 24 Apr, 2016 | Closed |
United Bank of India | 38, Nehru Place | 2,500,000,000 | 23 Aug, 2017 | - | 14 Sep, 2022 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 4,000,000,000 | 13 Dec, 2016 | - | 08 Jun, 2018 | Closed |
Tamilnad Mercantile Bank | 92, Kazi Syed Street, Mandvi | 500,000,000 | 25 Jun, 2015 | - | 07 Jun, 2016 | Closed |
Vijaya Bank | (Rear portion), 222, Nariman Point | 1,500,000,000 | 18 Dec, 2014 | - | 12 Feb, 2020 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 2,500,000,000 | 19 Dec, 2014 | - | 16 Nov, 2015 | Closed |
Axis Bank Limited | House, 148, BARAKHAMBA ROAD | 1,500,000,000 | 28 Mar, 2014 | - | 19 May, 2014 | Closed |
Others | C-66,G Block, Bandra Kurla Complex, Bandra (E) | 550,000,000 | 28 Jun, 2018 | - | 06 Nov, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 9,000,000,000 | 23 Aug, 2018 | - | 31 Mar, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 14 Sep, 2018 | - | 31 Mar, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 8,500,000,000 | 30 Oct, 2018 | - | 31 Mar, 2019 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 01 Nov, 2018 | - | 31 Mar, 2019 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | 2ND FLOOR CONNAUGHT PLACE | 5,900,000,000 | 26 Jul, 2013 | - | 14 Feb, 2014 | Closed |
United Bank Of India | 2nd Floor, Fort | 2,500,000,000 | 16 Sep, 2013 | - | 07 Aug, 2019 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 5,000,000,000 | 21 Oct, 2013 | 28 Sep, 2014 | 24 Apr, 2016 | Closed |
Axis Bank Limited | 148, BARAKHAMBA ROAD | 2,000,000,000 | 16 Dec, 2013 | - | 22 Apr, 2014 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 1,900,000,000 | 16 Jan, 2014 | - | 19 Dec, 2014 | Closed |
Vijaya Bank | Nariman Corporate Banking Branch | 1,000,000,000 | 18 Mar, 2014 | - | 20 Mar, 2017 | Closed |
Punjab & Sind Bank | British Hotel Lane, Fort | 1,500,000,000 | 20 Mar, 2015 | - | 11 Aug, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,500,000,000 | 20 Aug, 2020 | - | 27 Aug, 2020 | Closed |
INDIABULLS INFRASTRUCTURE CREDIT LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 430,000,000 | 28 Mar, 2014 | - | 30 Oct, 2018 | Closed |
Others | ALWAYE | 500,000,000 | 18 Oct, 2017 | - | 15 May, 2018 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SAMMAAN FINSERVE LIMITED having CIN U65923DL2006PLC150632 is 18 years , 9 month old Public Indian Company incorporated with MCA on 07 Jul 2006. SAMMAAN FINSERVE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,725,000,000 and paid-up capital is 2,477,993,240.
CIN of SAMMAAN FINSERVE LIMITED is U65923DL2006PLC150632.
Address of SAMMAAN FINSERVE LIMITED is 5th floor, building no. 27, kg marg connaught place,new delhi,delhi,india-110001,.
The company has 20 directors/key management personnel PRIYA JAIN,AJIT MITTAL,RAJIV GANDHI,SHAMSHER AHLAWAT,PREM MIRDHA,PREETINDER VIRK,DINABANDHU MOHAPATRA,AJIT SINGH,. .,ANIL MALHAN,ASHISH JAIN,SATISH CHAND MATHUR,AJIT MITTAL,RAJIV GANDHI,SATISH CHAND MATHUR,DINABANDHU MOHAPATRA,PREM MIRDHA,NIKITA TULSIAN,SHAMSHER AHLAWAT,GORINKA RAO,
Email : ibsecretarial@indiabulls.com
Address : BABA KHARAK SINGH MARG CONNAUGHT PLACE NEW DELHI Delhi India 110001
SAMMAAN FINSERVE LIMITED is involved in activities such as Computer programming, consultancy and related activities