# SAMMAAN FINSERVE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SAMMAAN FINSERVE LIMITED, CIN U65923DL2006PLC150632, as read on 2026-10-04.

- CIN: U65923DL2006PLC150632
- Status on the register: Active
- Incorporated: 2006-07-07
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,97,50,00,000
- Paid-up capital: ₹2,47,79,93,240
- Registered office in: South West Delhi, Delhi

## Charges registered against its assets

19 open and 75 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | open | 2026-07-29 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹55,00,00,000 | open | 2025-03-07 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-12-13 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | open | 2024-10-24 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,00,00,00,000 | open | 2024-09-18 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2024-09-06 |  |  |
| IDBI BANK LIMITED | ₹90,00,00,000 | open | 2023-12-05 | 2024-10-24 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | open | 2023-08-30 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹20,82,05,000 | open | 2023-04-25 | 2026-07-20 |  |
| BEACON TRUSTEESHIP LIMITED | ₹68,27,55,000 | open | 2023-02-02 | 2026-04-24 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | open | 2022-07-05 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | open | 2022-05-05 |  |  |
| Bank of Baroda | ₹45,00,00,000 | open | 2022-04-12 |  |  |
| Beacon Trusteeship Limited | ₹12,00,00,00,000 | open | 2021-09-22 | 2024-11-08 |  |
| National Bank for Agricultural and Rural Development | ₹2,00,00,00,000 | open | 2021-08-31 |  |  |
| Bank of Baroda | ₹9,00,000 | open | 2021-06-24 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | open | 2020-03-04 |  |  |
| Axis Trustee Services Limited | ₹26,76,62,000 | open | 2018-09-21 | 2023-10-19 |  |
| RBL BANK LIMITED | ₹25,00,00,000 | open | 2017-03-17 | 2026-07-02 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2024-07-31 |  | 2026-09-04 |
| BEACON TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2024-07-16 |  | 2026-04-24 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹9,00,00,00,000 | closed | 2022-08-25 |  | 2022-08-26 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹6,50,00,00,000 | closed | 2022-08-24 |  | 2022-08-25 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹9,50,00,00,000 | closed | 2022-08-23 |  | 2022-08-24 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹10,00,00,00,000 | closed | 2022-08-22 |  | 2024-12-05 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹12,50,00,00,000 | closed | 2022-08-22 |  | 2024-12-05 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2021-10-26 |  | 2024-12-05 |
| IDBI Bank Limited | ₹4,50,00,000 | closed | 2021-04-03 |  | 2024-10-14 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2021-03-31 |  | 2024-12-05 |
| National Bank for Agricultural and Rural Development | ₹2,00,00,00,000 | closed | 2021-02-11 |  | 2026-04-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2020-08-20 |  | 2021-08-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2020-08-20 |  | 2020-08-27 |
| RBL BANK LIMITED | ₹1,25,00,00,000 | closed | 2020-03-31 |  | 2022-01-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹2,50,00,00,000 | closed | 2019-12-31 |  | 2022-08-09 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2019-10-31 |  | 2022-08-09 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹10,00,00,00,000 | closed | 2019-08-27 |  | 2022-08-09 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹6,50,00,00,000 | closed | 2019-07-16 | 2019-08-06 | 2020-01-29 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,50,00,00,000 | closed | 2019-06-28 | 2019-08-08 | 2021-04-06 |
| National Bank for Agricultural and Rural Development | ₹3,00,00,00,000 | closed | 2019-06-18 |  | 2024-08-05 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹10,00,00,00,000 | closed | 2019-04-23 |  | 2022-08-09 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2019-04-03 |  | 2021-04-09 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹10,00,00,00,000 | closed | 2019-03-28 |  | 2022-08-24 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹10,00,00,00,000 | closed | 2019-03-20 |  | 2022-08-24 |
| National Bank for Agricultural and Rural Development | ₹7,32,00,00,000 | closed | 2019-03-01 |  | 2024-08-05 |
| National Bank for Agricultural and Rural Development | ₹7,83,00,00,000 | closed | 2019-01-10 |  | 2024-02-02 |
| National Bank for Agricultural and Rural Development | ₹5,00,00,00,000 | closed | 2018-11-26 |  | 2024-02-02 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2018-11-01 |  | 2019-03-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2018-11-01 |  | 2019-03-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹8,50,00,00,000 | closed | 2018-10-30 |  | 2019-03-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2018-09-14 |  | 2019-03-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹9,00,00,00,000 | closed | 2018-08-23 |  | 2019-03-31 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2018-08-17 |  | 2019-03-31 |
| BEACON TRUSTEESHIP LIMITED | ₹1,65,00,00,000 | closed | 2018-07-06 | 2021-03-16 | 2021-09-15 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ₹55,00,00,000 | closed | 2018-06-28 |  | 2019-11-06 |
| Vijaya Bank | ₹1,50,00,00,000 | closed | 2018-06-28 |  | 2023-09-01 |
| RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2018-06-26 |  | 2022-01-31 |
| HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2018-06-07 |  | 2021-09-14 |
| Small Industries Development Bank of India | ₹7,50,00,00,000 | closed | 2018-02-13 |  | 2023-07-12 |
| Bank of Maharashtra | ₹2,00,00,00,000 | closed | 2017-12-29 |  | 2021-12-29 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2017-12-29 | 2019-07-22 | 2020-10-15 |
| Indian Bank | ₹5,00,00,00,000 | closed | 2017-12-18 |  | 2023-03-27 |
| THE KARNATAKA BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-11-29 |  | 2020-11-04 |
| Punjab & Sind Bank | ₹1,30,00,00,000 | closed | 2017-11-28 |  | 2023-04-24 |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2017-10-18 |  | 2018-05-15 |
| Punjab & Sind Bank | ₹5,00,00,00,000 | closed | 2017-09-27 |  | 2022-10-13 |
| DENA BANK | ₹3,00,00,00,000 | closed | 2017-09-27 |  | 2022-10-27 |
| Vijaya Bank | ₹1,00,00,00,000 | closed | 2017-09-27 |  | 2022-10-27 |
| Central Bank of India | ₹2,50,00,00,000 | closed | 2017-08-29 |  | 2022-11-16 |
| United Bank of India | ₹2,50,00,00,000 | closed | 2017-08-23 |  | 2022-09-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2017-08-17 | 2019-04-12 | 2022-10-27 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹2,00,00,00,000 | closed | 2017-08-11 |  | 2018-06-08 |
| BEACON TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | closed | 2017-07-07 |  | 2019-05-08 |
| THE KARNATAKA BANK LIMITED | ₹2,00,00,00,000 | closed | 2017-03-23 |  | 2022-03-23 |
| Punjab & Sind Bank | ₹5,00,00,00,000 | closed | 2017-03-23 |  | 2017-08-11 |
| RBL BANK LIMITED | ₹75,00,00,000 | closed | 2017-03-17 |  | 2017-08-03 |
| Oriental Bank Of Commerce | ₹1,00,00,00,000 | closed | 2017-03-15 |  | 2022-03-24 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹2,00,00,00,000 | closed | 2017-01-30 |  | 2018-06-08 |
| THE FEDERAL BANK LTD | ₹50,00,00,000 | closed | 2016-12-29 |  | 2018-05-15 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹4,00,00,00,000 | closed | 2016-12-13 |  | 2018-06-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | closed | 2016-09-08 |  | 2023-07-14 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹8,50,00,00,000 | closed | 2016-04-26 |  | 2018-10-30 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹3,50,00,00,000 | closed | 2016-01-12 |  | 2016-04-24 |
| Tamilnad Mercantile Bank | ₹50,00,00,000 | closed | 2015-06-25 |  | 2016-06-07 |
| Punjab & Sind Bank | ₹1,50,00,00,000 | closed | 2015-03-20 |  | 2017-08-11 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹2,50,00,00,000 | closed | 2014-12-19 |  | 2015-11-16 |
| Vijaya Bank | ₹1,50,00,00,000 | closed | 2014-12-18 |  | 2020-02-12 |
| INDIABULLS INFRASTRUCTURE CREDIT LIMITED | ₹43,00,00,000 | closed | 2014-03-28 |  | 2018-10-30 |
| Axis Bank Limited | ₹1,50,00,00,000 | closed | 2014-03-28 |  | 2014-05-19 |
| Vijaya Bank | ₹1,00,00,00,000 | closed | 2014-03-18 |  | 2017-03-20 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹1,90,00,00,000 | closed | 2014-01-16 |  | 2014-12-19 |
| Axis Bank Limited | ₹2,00,00,00,000 | closed | 2013-12-16 |  | 2014-04-22 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,00,000 | closed | 2013-10-21 | 2014-09-28 | 2016-04-24 |
| United Bank Of India | ₹2,50,00,00,000 | closed | 2013-09-16 |  | 2019-08-07 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,90,00,00,000 | closed | 2013-07-26 |  | 2014-02-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923DL2006PLC150632

## Source

- This page: https://entiva.in/companies/sammaan-finserve-limited-u65923dl2006plc150632
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923DL2006PLC150632
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
