Sammaan Finserve Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Sammaan Finserve Limited

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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor Plot No-3 Block-A Pocket-2, Sector-17 Dwarka Residential Scheme, Delhi, Delhi, 110075.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923DL2006PLC150632

  • Registration Number

    150632

  • Incorporation Date

    07 July 2006

  • Authorized Capital

    ₹397.50 Cr

  • Paid-Up Capital

    ₹247.80 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 397.50 Cr
  • Paid Up Capital ₹ 247.80 Cr
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4,911.25 Cr
  • Satisfied Charges ₹ 28,407.50 Cr
  • Revenue Growth **** 2.43%
  • Profit Growth **** 4.66%
  • Ebitda **** 0.56%
  • Net Worth 6.45%
  • Total Assets **** 2.97%
Company report

Sammaan Finserve Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sammaan Finserve Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sammaan Finserve Limited?
Current Directors
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
Past Directors
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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Financial Performance of Sammaan Finserve.

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%.

Sammaan Finserve revenue growth over time
Sammaan Finserve profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.43%
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*******
*******
*******
Revenue from Operations
*******
 2.91%
*******
*******
*******
*******
Total Assets
*******
 2.97%
*******
*******
*******
*******
Profit or Loss
*******
 4.66%
*******
*******
*******
*******
Net Worth
*******
 6.45%
*******
*******
*******
*******
EBITDA
*******
 0.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sammaan Finserve?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹49,112,497,000.00

Satisfied Charges

₹284,075,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 2800.00 Cr
  • Others : 2021.25 Cr
  • Idbi Bank Limited : 90.00 Cr
Latest Charge Details
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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How Many Employees Work at Sammaan Finserve?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sammaan Finserve
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sammaan Finserve Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

  • Balance Sheet

    The activity Sammaan Finserve Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101037535 was registered on 13 Dec 2024. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Sammaan Finserve Limited?

The CIN of Sammaan Finserve Limited is U65923DL2006PLC150632.

Where is Sammaan Finserve Limited headquartered?

Sammaan Finserve Limited is headquartered at 2Nd Floor Plot No-3 Block-A Pocket-2, Sector-17 Dwarka Residential Scheme, Delhi, Delhi, 110075.

When was Sammaan Finserve Limited incorporated?

Sammaan Finserve Limited was incorporated on 07 July 2006.

Who are the current directors of Sammaan Finserve Limited?

The current directors of Sammaan Finserve Limited are

What is the primary industry of Sammaan Finserve Limited?

The primary industry of Sammaan Finserve Limited is Financial And Insurance Service.

Is Sammaan Finserve Limited a listed company?

Sammaan Finserve Limited is unlisted.

What is the capital structure of Sammaan Finserve Limited?

The authorized capital of Sammaan Finserve Limited is ₹397.50 Cr, and the paid-up capital is ₹247.80 Cr.

What is the compliance status of Sammaan Finserve Limited?

The compliance status of Sammaan Finserve Limited is Compliant.

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