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ActiveSouth West Delhi, DelhiSince 2006

Sammaan Finserve Limited

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Set up in 2006 in South West Delhi. It has pledged its assets against loans of up to ₹4,810.95 crore from 7 lenders.

CINU65923DL2006PLC150632
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndiabulls Housing Finance Limited, up to ₹590 crore, 26 Jul 2013 to 14 Feb 2014United Bank of India, up to ₹250 crore, 16 Sept 2013 to 7 Aug 2019Indiabulls Housing Finance Limited, up to ₹500 crore, 21 Oct 2013 to 24 Apr 2016Axis Bank Limited, up to ₹200 crore, 16 Dec 2013 to 22 Apr 2014Indiabulls Housing Finance Limited, up to ₹190 crore, 16 Jan 2014 to 19 Dec 2014Vijaya Bank, up to ₹100 crore, 18 Mar 2014 to 20 Mar 2017Indiabulls Infrastructure Credit Limited, up to ₹43 crore, 28 Mar 2014 to 30 Oct 2018Axis Bank Limited, up to ₹150 crore, 28 Mar 2014 to 19 May 2014Vijaya Bank, up to ₹150 crore, 18 Dec 2014 to 12 Feb 2020Indiabulls Housing Finance Limited, up to ₹250 crore, 19 Dec 2014 to 16 Nov 2015Punjab & Sind Bank, up to ₹150 crore, 20 Mar 2015 to 11 Aug 2017Tamilnad Mercantile Bank, up to ₹50 crore, 25 Jun 2015 to 7 Jun 2016Indiabulls Housing Finance Limited, up to ₹350 crore, 12 Jan 2016 to 24 Apr 2016Indiabulls Housing Finance Limited, up to ₹850 crore, 26 Apr 2016 to 30 Oct 2018IDBI Trusteeship Services Limited, up to ₹40 crore, 8 Sept 2016 to 14 Jul 2023Indiabulls Housing Finance Limited, up to ₹400 crore, 13 Dec 2016 to 8 Jun 2018The Federal Bank LTD, up to ₹50 crore, 29 Dec 2016 to 15 May 2018Indiabulls Housing Finance Limited, up to ₹200 crore, 30 Jan 2017 to 8 Jun 2018Oriental Bank of Commerce, up to ₹100 crore, 15 Mar 2017 to 24 Mar 2022RBL Bank Limited, up to ₹25 crore, 17 Mar 2017 to still openRBL Bank Limited, up to ₹75 crore, 17 Mar 2017 to 3 Aug 2017The Karnataka Bank Limited, up to ₹200 crore, 23 Mar 2017 to 23 Mar 2022Punjab & Sind Bank, up to ₹500 crore, 23 Mar 2017 to 11 Aug 2017Beacon Trusteeship Limited, up to ₹250 crore, 7 Jul 2017 to 8 May 2019Indiabulls Housing Finance Limited, up to ₹200 crore, 11 Aug 2017 to 8 Jun 2018IDBI Trusteeship Services Limited, up to ₹200 crore, 17 Aug 2017 to 27 Oct 2022United Bank of India, up to ₹250 crore, 23 Aug 2017 to 14 Sept 2022Central Bank of India, up to ₹250 crore, 29 Aug 2017 to 16 Nov 2022Punjab & Sind Bank, up to ₹500 crore, 27 Sept 2017 to 13 Oct 2022Dena Bank, up to ₹300 crore, 27 Sept 2017 to 27 Oct 2022Vijaya Bank, up to ₹100 crore, 27 Sept 2017 to 27 Oct 2022The Federal Bank LTD, up to ₹50 crore, 18 Oct 2017 to 15 May 2018Punjab & Sind Bank, up to ₹130 crore, 28 Nov 2017 to 24 Apr 2023The Karnataka Bank Limited, up to ₹100 crore, 29 Nov 2017 to 4 Nov 2020Indian Bank, up to ₹500 crore, 18 Dec 2017 to 27 Mar 2023Bank of Maharashtra, up to ₹200 crore, 29 Dec 2017 to 29 Dec 2021IDBI Trusteeship Services Limited, up to ₹300 crore, 29 Dec 2017 to 15 Oct 2020Small Industries Development Bank of India, up to ₹750 crore, 13 Feb 2018 to 12 Jul 2023HDFC Bank Limited, up to ₹75 crore, 7 Jun 2018 to 14 Sept 2021RBL Bank Limited, up to ₹100 crore, 26 Jun 2018 to 31 Jan 2022Industrial and Commercial Bank of China Limited, up to ₹55 crore, 28 Jun 2018 to 6 Nov 2019Vijaya Bank, up to ₹150 crore, 28 Jun 2018 to 1 Sept 2023Beacon Trusteeship Limited, up to ₹165 crore, 6 Jul 2018 to 15 Sept 2021Indiabulls Housing Finance Limited, up to ₹500 crore, 17 Aug 2018 to 31 Mar 2019Indiabulls Housing Finance Limited, up to ₹900 crore, 23 Aug 2018 to 31 Mar 2019Indiabulls Housing Finance Limited, up to ₹500 crore, 14 Sept 2018 to 31 Mar 2019Axis Trustee Services Limited, up to ₹26.77 crore, 21 Sept 2018 to still openIndiabulls Housing Finance Limited, up to ₹850 crore, 30 Oct 2018 to 31 Mar 2019Indiabulls Housing Finance Limited, up to ₹500 crore, 1 Nov 2018 to 31 Mar 2019Indiabulls Housing Finance Limited, up to ₹500 crore, 1 Nov 2018 to 31 Mar 2019National Bank for Agricultural and Rural Development, up to ₹500 crore, 26 Nov 2018 to 2 Feb 2024National Bank for Agricultural and Rural Development, up to ₹783 crore, 10 Jan 2019 to 2 Feb 2024National Bank for Agricultural and Rural Development, up to ₹732 crore, 1 Mar 2019 to 5 Aug 2024Indiabulls Housing Finance Limited, up to ₹1,000 crore, 20 Mar 2019 to 24 Aug 2022Indiabulls Housing Finance Limited, up to ₹1,000 crore, 28 Mar 2019 to 24 Aug 2022IDBI Trusteeship Services Limited, up to ₹500 crore, 3 Apr 2019 to 9 Apr 2021Indiabulls Housing Finance Limited, up to ₹1,000 crore, 23 Apr 2019 to 9 Aug 2022National Bank for Agricultural and Rural Development, up to ₹300 crore, 18 Jun 2019 to 5 Aug 2024IDBI Trusteeship Services Limited, up to ₹250 crore, 28 Jun 2019 to 6 Apr 2021IDBI Trusteeship Services Limited, up to ₹650 crore, 16 Jul 2019 to 29 Jan 2020Indiabulls Housing Finance Limited, up to ₹1,000 crore, 27 Aug 2019 to 9 Aug 2022Indiabulls Housing Finance Limited, up to ₹500 crore, 31 Oct 2019 to 9 Aug 2022Indiabulls Housing Finance Limited, up to ₹250 crore, 31 Dec 2019 to 9 Aug 2022IDBI Trusteeship Services Limited, up to ₹500 crore, 4 Mar 2020 to still openRBL Bank Limited, up to ₹125 crore, 31 Mar 2020 to 31 Jan 2022IDBI Trusteeship Services Limited, up to ₹150 crore, 20 Aug 2020 to 24 Aug 2021IDBI Trusteeship Services Limited, up to ₹150 crore, 20 Aug 2020 to 27 Aug 2020National Bank for Agricultural and Rural Development, up to ₹200 crore, 11 Feb 2021 to 15 Apr 2026Indiabulls Housing Finance Limited, up to ₹500 crore, 31 Mar 2021 to 5 Dec 2024IDBI Bank Limited, up to ₹4.5 crore, 3 Apr 2021 to 14 Oct 2024Bank of Baroda, up to ₹9 lakh, 24 Jun 2021 to still openNational Bank for Agricultural and Rural Development, up to ₹200 crore, 31 Aug 2021 to still openBeacon Trusteeship Limited, up to ₹1,200 crore, 22 Sept 2021 to still openIndiabulls Housing Finance Limited, up to ₹500 crore, 26 Oct 2021 to 5 Dec 2024Bank of Baroda, up to ₹45 crore, 12 Apr 2022 to still openIDBI Trusteeship Services Limited, up to ₹500 crore, 5 May 2022 to still openIDBI Trusteeship Services Limited, up to ₹500 crore, 5 Jul 2022 to still openIndiabulls Housing Finance Limited, up to ₹1,000 crore, 22 Aug 2022 to 5 Dec 2024Indiabulls Housing Finance Limited, up to ₹1,250 crore, 22 Aug 2022 to 5 Dec 2024Indiabulls Housing Finance Limited, up to ₹950 crore, 23 Aug 2022 to 24 Aug 2022Indiabulls Housing Finance Limited, up to ₹650 crore, 24 Aug 2022 to 25 Aug 2022Indiabulls Housing Finance Limited, up to ₹900 crore, 25 Aug 2022 to 26 Aug 2022Beacon Trusteeship Limited, up to ₹68.28 crore, 2 Feb 2023 to still openBeacon Trusteeship Limited, up to ₹20.82 crore, 25 Apr 2023 to still openIDBI Trusteeship Services Limited, up to ₹300 crore, 30 Aug 2023 to still openIDBI Bank Limited, up to ₹90 crore, 5 Dec 2023 to still openBeacon Trusteeship Limited, up to ₹40 crore, 16 Jul 2024 to 24 Apr 2026IDBI Trusteeship Services Limited, up to ₹100 crore, 31 Jul 2024 to 4 Sept 2026Beacon Trusteeship Limited, up to ₹30 crore, 6 Sept 2024 to still openIDBI Trusteeship Services Limited, up to ₹700 crore, 18 Sept 2024 to still openIDBI Trusteeship Services Limited, up to ₹200 crore, 24 Oct 2024 to still openBeacon Trusteeship Limited, up to ₹50 crore, 13 Dec 2024 to still openBeacon Trusteeship Limited, up to ₹55 crore, 7 Mar 2025 to still openIDBI Trusteeship Services Limited, up to ₹300 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 7 Jul 2006.
  • 2022Its biggest loan against assets, ₹1,250 crore with Indiabulls Housing Finance Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4,810.95 crorein loans backed by its assets, from 7 lenders

  • IDBI Trusteeship Services Limited₹3,000 crore

    7 open loans, taken out 2020 to 2026

  • Beacon Trusteeship Limited₹1,424.1 crore

    6 open loans, taken out 2021 to 2025

  • National Bank for Agricultural and Rural Development₹200 crore

    Open, taken out 31 Aug 2021

  • IDBI Bank Limited₹90 crore

    Open, taken out 5 Dec 2023

  • Bank of Baroda₹45.09 crore

    2 open loans, taken out 2021 to 2022

  • Axis Trustee Services Limited₹26.77 crore

    Open, taken out 21 Sept 2018

  • RBL Bank Limited₹25 crore

    Open, taken out 17 Mar 2017

75 earlier loans, now paid off
  • IDBI Trusteeship Services Limited31 Jul 2024 to 4 Sept 2026₹100 crore
  • Beacon Trusteeship Limited16 Jul 2024 to 24 Apr 2026₹40 crore
  • Indiabulls Housing Finance Limited25 Aug 2022 to 26 Aug 2022₹900 crore
  • Indiabulls Housing Finance Limited24 Aug 2022 to 25 Aug 2022₹650 crore
  • Indiabulls Housing Finance Limited23 Aug 2022 to 24 Aug 2022₹950 crore
  • Indiabulls Housing Finance Limited22 Aug 2022 to 5 Dec 2024₹1,000 crore
  • Indiabulls Housing Finance Limited22 Aug 2022 to 5 Dec 2024₹1,250 crore
  • Indiabulls Housing Finance Limited26 Oct 2021 to 5 Dec 2024₹500 crore
  • IDBI Bank Limited3 Apr 2021 to 14 Oct 2024₹4.5 crore
  • Indiabulls Housing Finance Limited31 Mar 2021 to 5 Dec 2024₹500 crore
  • National Bank for Agricultural and Rural Development11 Feb 2021 to 15 Apr 2026₹200 crore
  • IDBI Trusteeship Services Limited20 Aug 2020 to 24 Aug 2021₹150 crore
  • IDBI Trusteeship Services Limited20 Aug 2020 to 27 Aug 2020₹150 crore
  • RBL Bank Limited31 Mar 2020 to 31 Jan 2022₹125 crore
  • Indiabulls Housing Finance Limited31 Dec 2019 to 9 Aug 2022₹250 crore
  • Indiabulls Housing Finance Limited31 Oct 2019 to 9 Aug 2022₹500 crore
  • Indiabulls Housing Finance Limited27 Aug 2019 to 9 Aug 2022₹1,000 crore
  • IDBI Trusteeship Services Limited16 Jul 2019 to 29 Jan 2020₹650 crore
  • IDBI Trusteeship Services Limited28 Jun 2019 to 6 Apr 2021₹250 crore
  • National Bank for Agricultural and Rural Development18 Jun 2019 to 5 Aug 2024₹300 crore
  • Indiabulls Housing Finance Limited23 Apr 2019 to 9 Aug 2022₹1,000 crore
  • IDBI Trusteeship Services Limited3 Apr 2019 to 9 Apr 2021₹500 crore
  • Indiabulls Housing Finance Limited28 Mar 2019 to 24 Aug 2022₹1,000 crore
  • Indiabulls Housing Finance Limited20 Mar 2019 to 24 Aug 2022₹1,000 crore
  • National Bank for Agricultural and Rural Development1 Mar 2019 to 5 Aug 2024₹732 crore
  • National Bank for Agricultural and Rural Development10 Jan 2019 to 2 Feb 2024₹783 crore
  • National Bank for Agricultural and Rural Development26 Nov 2018 to 2 Feb 2024₹500 crore
  • Indiabulls Housing Finance Limited1 Nov 2018 to 31 Mar 2019₹500 crore
  • Indiabulls Housing Finance Limited1 Nov 2018 to 31 Mar 2019₹500 crore
  • Indiabulls Housing Finance Limited30 Oct 2018 to 31 Mar 2019₹850 crore
  • Indiabulls Housing Finance Limited14 Sept 2018 to 31 Mar 2019₹500 crore
  • Indiabulls Housing Finance Limited23 Aug 2018 to 31 Mar 2019₹900 crore
  • Indiabulls Housing Finance Limited17 Aug 2018 to 31 Mar 2019₹500 crore
  • Beacon Trusteeship Limited6 Jul 2018 to 15 Sept 2021₹165 crore
  • Industrial and Commercial Bank of China Limited28 Jun 2018 to 6 Nov 2019₹55 crore
  • Vijaya Bank28 Jun 2018 to 1 Sept 2023₹150 crore
  • RBL Bank Limited26 Jun 2018 to 31 Jan 2022₹100 crore
  • HDFC Bank Limited7 Jun 2018 to 14 Sept 2021₹75 crore
  • Small Industries Development Bank of India13 Feb 2018 to 12 Jul 2023₹750 crore
  • Bank of Maharashtra29 Dec 2017 to 29 Dec 2021₹200 crore
  • IDBI Trusteeship Services Limited29 Dec 2017 to 15 Oct 2020₹300 crore
  • Indian Bank18 Dec 2017 to 27 Mar 2023₹500 crore
  • The Karnataka Bank Limited29 Nov 2017 to 4 Nov 2020₹100 crore
  • Punjab & Sind Bank28 Nov 2017 to 24 Apr 2023₹130 crore
  • The Federal Bank LTD18 Oct 2017 to 15 May 2018₹50 crore
  • Punjab & Sind Bank27 Sept 2017 to 13 Oct 2022₹500 crore
  • Dena Bank27 Sept 2017 to 27 Oct 2022₹300 crore
  • Vijaya Bank27 Sept 2017 to 27 Oct 2022₹100 crore
  • Central Bank of India29 Aug 2017 to 16 Nov 2022₹250 crore
  • United Bank of India23 Aug 2017 to 14 Sept 2022₹250 crore
  • IDBI Trusteeship Services Limited17 Aug 2017 to 27 Oct 2022₹200 crore
  • Indiabulls Housing Finance Limited11 Aug 2017 to 8 Jun 2018₹200 crore
  • Beacon Trusteeship Limited7 Jul 2017 to 8 May 2019₹250 crore
  • The Karnataka Bank Limited23 Mar 2017 to 23 Mar 2022₹200 crore
  • Punjab & Sind Bank23 Mar 2017 to 11 Aug 2017₹500 crore
  • RBL Bank Limited17 Mar 2017 to 3 Aug 2017₹75 crore
  • Oriental Bank of Commerce15 Mar 2017 to 24 Mar 2022₹100 crore
  • Indiabulls Housing Finance Limited30 Jan 2017 to 8 Jun 2018₹200 crore
  • The Federal Bank LTD29 Dec 2016 to 15 May 2018₹50 crore
  • Indiabulls Housing Finance Limited13 Dec 2016 to 8 Jun 2018₹400 crore
  • IDBI Trusteeship Services Limited8 Sept 2016 to 14 Jul 2023₹40 crore
  • Indiabulls Housing Finance Limited26 Apr 2016 to 30 Oct 2018₹850 crore
  • Indiabulls Housing Finance Limited12 Jan 2016 to 24 Apr 2016₹350 crore
  • Tamilnad Mercantile Bank25 Jun 2015 to 7 Jun 2016₹50 crore
  • Punjab & Sind Bank20 Mar 2015 to 11 Aug 2017₹150 crore
  • Indiabulls Housing Finance Limited19 Dec 2014 to 16 Nov 2015₹250 crore
  • Vijaya Bank18 Dec 2014 to 12 Feb 2020₹150 crore
  • Indiabulls Infrastructure Credit Limited28 Mar 2014 to 30 Oct 2018₹43 crore
  • Axis Bank Limited28 Mar 2014 to 19 May 2014₹150 crore
  • Vijaya Bank18 Mar 2014 to 20 Mar 2017₹100 crore
  • Indiabulls Housing Finance Limited16 Jan 2014 to 19 Dec 2014₹190 crore
  • Axis Bank Limited16 Dec 2013 to 22 Apr 2014₹200 crore
  • Indiabulls Housing Finance Limited21 Oct 2013 to 24 Apr 2016₹500 crore
  • United Bank of India16 Sept 2013 to 7 Aug 2019₹250 crore
  • Indiabulls Housing Finance Limited26 Jul 2013 to 14 Feb 2014₹590 crore

What its filings add

Sammaan Finserve files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.