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Anil Malhan

Director Director DIN 01542646
DIN 01542646 First appointment May 2004 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 23 historical roles
Total affiliations 23 Since May 2004
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About Anil Malhan

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Anil Malhan was a Director at Sammaan Collection Agency Limited (2006–2024), Director at Sammaan Finserve Limited (2006–2024) and Director at Aspire Land Development Private Limited (2016–2023), and held 20 more directorships. The companies operate in Financial Services, Real Estate and Construction and Construction.

DIN 01542646
Primary Designation Director
Industry Financial Services
First Appointment 28 May 2004
Oldest Company Age 22 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sammaan Collection Agency Limited U93091DL2006PLC149380
Director01 Jun 20062006₹4.39 Cr (FY 2025)Active
Sammaan Finserve Limited U65923DL2006PLC150632
Director07 Jul 20062006₹931 Cr (FY 2018)Active
Director28 Jan 20162009₹29,191 (FY 2025)Active
Lakisha Developers Limited U70109DL2006PLC149744
Director15 Jun 20062006Strike Off
Fama Estate Limited U70109MH2006PLC302080
Director07 Jul 20062006₹37.4 Lakh (FY 2023)Active
India Land And Properties Limited U31200TN2000PLC043973
Whole-Time Director29 Oct 20142000₹91.60 Cr (FY 2019)Amalgamated
Director22 Jun 20062006Strike Off
Director22 Jun 20062006₹5,900 (FY 2023)Strike Off
Soril Infra Resources Limited L52190HR2005PLC077960
Whole-Time Director20 Jul 20182005₹193 Cr (FY 2021)Amalgamated
Habitat Recreations Private Limited U55201DL2004PTC126631
Director28 May 20042004Strike Off
Indiabulls Holdings Limited U74140DL2010PLC201275
Director01 Mar 20222010₹22,000 (FY 2022)Strike Off

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Directorship timeline

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Soril Infra Resources Limited
Habitat Recreations Private Limited
Indiabulls Holdings Limited
Sammaan Collection Agency Limited
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Shareholding and investment profile for Anil Malhan

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Frequently Asked Questions about Anil Malhan

Anil Malhan was first appointed on 28 May 2004 as Director at Habitat Recreations Private Limited. The most recent appointment on record is 01 Mar 2022 at Indiabulls Holdings Limited.

Anil Malhan held 23 earlier board appointments: Sammaan Collection Agency Limited (Director, 01 Jun 2006 to 06 Nov 2024); Sammaan Finserve Limited (Director, 07 Jul 2006 to 12 Nov 2024); Aspire Land Development Private Limited (Director, 28 Jan 2016 to 12 Oct 2023); Lakisha Developers Limited (Director, 15 Jun 2006 to 05 Aug 2011); Fama Estate Limited (Director, 07 Jul 2006 to 05 Aug 2011); and 18 more.

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