SAMMAAN FINSERVE LIMITED

Active

SAMMAAN FINSERVE LIMITED having CIN U65923DL2006PLC150632 is 18 years , 11 month & 9 days old Public Indian Company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at 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 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . 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.

Key Indicators

Authorised Capital

2,725,000,000

as on 16/06/2025

Paid Up Capital

2,477,993,240

as on 16/06/2025

Company Age

18 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65923DL2006PLC150632
Company Status	Active
Registration Number	150632
Date of Incorporation	07/07/2006
RoC	ROC Delhi
Company Age	18 years & 349 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	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	ibsecretarial@indiabulls.com
Address	BABA KHARAK SINGH MARG CONNAUGHT PLACE NEW DELHI Delhi India 110001
Website	indiabulls.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRIYA JAIN	07/11/2016	07257863	*****1547P	8 years
Director	AJIT KUMAR MITTAL	02/20/2023	02698115	*****2381C	2 years
Director	RAJIV GANDHI	02/03/2023	09063985	*****9541E	2 years
Director	SHAMSHER SINGH AHLAWAT	10/05/2023	00017480		1 years
Director	PREM PRAKASH MIRDHA	09/12/2023	01352748		1 years
Director	PREETINDER VIRK	03/31/2022	02398827	*****9312P	3 years
Director	DINABANDHU MOHAPATRA	04/26/2023	07488705	*****1712Q	2 years
Director	ANIL MALHAN	07/07/2006	01542646	*****0099C	18 years
Director	ASHISH KUMAR JAIN	04/22/2014	02208761	*****7920D	11 years
Director	SATISH CHAND MATHUR	02/20/2023	03641285	*****6678H	2 years
Director	NIKITA SURESHCHAND TULSIAN	11/02/2023	08628087	*****9221H	1 years
Director	GORINKA JAGANMOHAN RAO	07/18/2023	06743140	*****6262G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
YAARI DIGITAL INTEGRATED SERVICES LIMITED	Active	20,08,84,518.00	1	Haryana
DLF CYBER CITY DEVELOPERS LIMITED	Active	27,64,16,87,140.00	1	Haryana
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED	Strike Off	5,00,000.00	2	Delhi
INDIABULLS FINANCE COMPANY PRIVATE LIMITED	Amalgamated	10,94,20,960.00	2	Delhi
INDIABULLS FINANCIAL SERVICES LIMITED	Amalgamated	62,50,22,334.00	2	Delhi
DHANI LOANS AND SERVICES LIMITED	Active	61,18,80,000.00	1	Delhi
INDIABULLS RURAL FINANCE PRIVATE LIMITED	Active	41,79,74,000.00	2	Maharashtra
SORIL INFRA RESOURCES LIMITED	Amalgamated	34,47,34,500.00	2	Haryana
REGAAL RESOURCES LIMITED	Active	9,58,51,750.00	1	West Bengal
HABITAT RECREATIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
INDIABULLS HOLDINGS LIMITED	Strike Off	15,00,000.00	1	Delhi
DONI TONDO EXIM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
KESAR PETROPRODUCTS LIMITED	Active	9,66,73,170.00	1
RING PLUS AQUA LIMITED	Active	7,75,66,710.00	2	Maharashtra
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED	Active	7,95,31,09,300.00	2	Maharashtra
TILAKNAGAR INDUSTRIES LIMITED	Active	1,92,95,63,740.00	2
JM FINANCIAL CREDIT SOLUTIONS LIMITED	Active	2,82,68,160.00	2	Maharashtra
TRANSERV LIMITED	Active	14,72,91,830.00	2	Maharashtra
JBF INDUSTRIES LIMITED	Under CIRP	96,77,89,390.00	2
TAURIAN MPS PRIVATE LIMITED	Active	6,39,60,000.00	1	Maharashtra
CREATIVELAND ASIA PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
INDIABULLS INFRAESTATE LIMITED	Active	22,74,400.00	2	Delhi
INDIABULLS CONSTRUCTIONS LIMITED	Active	10,48,33,00,000.00	2	Delhi
LUCINA LAND DEVELOPMENT LIMITED	Active	5,00,000.00	2	Delhi

Charges on assets

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

Registered Details

CIN

U65923DL2006PLC150632

PAN

U65923DL2006PLC150632

Incorporation

1 years , 10 month

Company Email

ibsecretarial@indiabulls.com

Paid up Capital

₹ 2,477,993,240

Authorised Capital

₹ 2,725,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sammaan Finserve Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sammaan Finserve Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sammaan Finserve Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sammaan Finserve Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sammaan Finserve Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sammaan Finserve Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sammaan Finserve Limited

What is SAMMAAN FINSERVE LIMITED ?

SAMMAAN FINSERVE LIMITED having CIN U65923DL2006PLC150632 is 1 years , 10 month old Public Indian Company incorporated with MCA on 18 Jul 2023. 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.

What is the CIN of SAMMAAN FINSERVE LIMITED?

CIN of SAMMAAN FINSERVE LIMITED is U65923DL2006PLC150632.

Where is SAMMAAN FINSERVE LIMITED located?

Address of SAMMAAN FINSERVE LIMITED is 5th floor, building no. 27, kg marg connaught place,new delhi,delhi,india-110001,.

Who are the directors of SAMMAAN FINSERVE LIMITED ?

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,

What is the contact details of SAMMAAN FINSERVE LIMITED ?

Email : ibsecretarial@indiabulls.com
Address : BABA KHARAK SINGH MARG CONNAUGHT PLACE NEW DELHI Delhi India 110001

What does SAMMAAN FINSERVE LIMITED do?

SAMMAAN FINSERVE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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