Indian Company Master Data Made Simple
Sammaan Capital Limited
Profile data last updated: 16/12/2024
Sammaan Capital Limited, with incorporation dating back to 2005, brings more than 2 decades of expertise. Its CIN is L65922DL2005PLC136029, with registration number 136029. The company operates as company limited by shares. The declared authorized capital is ₹1,600.00 crore. It has a paid-up capital totaling ₹148.30 crore.
Mainly engaged in financial intermediation; except insurance and pension funding. This entity is registered in Delhi, India. Its official registered office is situated at 5th Floor, Building No. 27, Kg Marg Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. Sammaan Capital Limited remains active and operational. Its LEI code is registered as 335800A2A3G53ZQZTQ21. You can reach the company via email at ibsecretarial@sammaancapital.com. The executive leadership listing includes Mukesh Kumar Garg (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/05/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹16,00,00,00,000.00
- Paid up Capital
- ₹1,48,30,07,608.28
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- ibsecretarial@sammaancapital.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCI3612A1Z8 | Active |
| Bihar | 10AABCI3612A1ZO | Inactive |
| Chhattisgarh | 22AABCI3612A1ZJ | Active |
| Chandigarh | 04AABCI3612A1ZH | Active |
| Delhi | 07AABCI3612A1ZB | Active |
| 07AABCI3612A2ZA | Inactive | |
| Gujarat | 24AABCI3612A1ZF | Active |
| Himachal Pradesh | 02AABCI3612A1ZL | Active |
| Haryana | 06AABCI3612A1ZD | Active |
| 06AABCI3612A2ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/05/2005 | Gagan Banga | 00010894 | Managing Director | View other directorships |
| 19/03/2013 | Amit Kumar Jain | *****2417Q | Company Secretary | |
| 23/04/2014 | Mukesh Kumar Garg | *****2830A | CFO | |
| 24/06/2016 | Sameer Gehlaut | 00060783 | Individual Promoter | View other directorships |
| 21/10/2016 | Sachin Chaudhary | 02016992 | Whole-time director | View other directorships |
| 18/08/2018 | Subhash Sheoratan Mundra | 00979731 | Director | View other directorships |
| 08/03/2019 | Satish Chand Mathur | 03641285 | Director | View other directorships |
| 03/07/2020 | Achuthan Siddharth | 00016278 | Director | View other directorships |
| 23/11/2020 | Dinabandhu Mohapatra | 07488705 | Director | View other directorships |
| 28/07/2023 | Rajiv Gupta | 08532421 | Nominee Director | View other directorships |
| 14/11/2023 | Shefali Shah | 09731801 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024_signed | - |
| 07/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-25102024 | - |
| 24/10/2024 | Form AOC-4 NBFC(IND AS)-24102024_signed | - |
| 24/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-24102024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
5th Floor, Building No. 27, Kg Marg Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001
Frequently Asked Questions
What is the incorporation date of Sammaan Capital Limited?
The incorporation date of Sammaan Capital Limited is 10/05/2005.
What is the authorized share capital and paid-up capital of Sammaan Capital Limited?
The authorized share capital of Sammaan Capital Limited is ₹16,00,00,00,000.00. The paid-up capital is ₹1,48,30,07,608.28.
Who are the current board members & directors of Sammaan Capital Limited?
The current board member of Sammaan Capital Limited are:
- Sachin Chaudhary
- Achuthan Siddharth
- Dinabandhu Mohapatra
- Gagan Banga
- Satish Chand Mathur
- Subhash Sheoratan Mundra
- Sameer Gehlaut
- Shefali Shah
- Rajiv Gupta
What is the registered address of Sammaan Capital Limited?
The registered address of Sammaan Capital Limited is 5th Floor, Building No. 27, Kg Marg Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Sammaan Capital Limited?
The Corporate Identification Number of Sammaan Capital Limited is L65922DL2005PLC136029.