SAMMAAN FINSERVE LIMITED
Non-Banking Finance Company · DELHI, India · LEI 33580063XY5DJRPSF215
LEI active
Summary
SAMMAAN FINSERVE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65923DL2006PLC150632. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is SAMMAAN CAPITAL LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 12 Apr 2018 and the record was last updated on 2 Apr 2026; the next renewal is due by 11 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65923DL2006PLC150632 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 2ND FLOOR PLOT NO-3 BLOCK-A POCKET-2, SECTOR-17 DWARKA RESIDENTIAL SCHEME, 110075 DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jul 2006 |
| LEI | 33580063XY5DJRPSF215 |
| LEI status | active |
| LEI first issued | 12 Apr 2018 |
| LEI record last updated | 2 Apr 2026 |
| Next LEI renewal | 11 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SAMMAAN FINSERVE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAMMAAN CAPITAL LIMITED | SAMMAAN CAPITAL LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Mar 2013 | 7 Mar 2013 |
| Recorded at GLEIF since | 2 Apr 2026 | 2 Apr 2026 |
| Last updated | 2 Apr 2026 | 2 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
Other names
- INDIABULLS COMMERCIAL CREDIT LIMITED · previous name
History
7 Mar 2025Registered address changed
7 Mar 2025Headquarters address changed
15 Dec 2024Legal name changed
23 Feb 2023Registered address changed
23 Feb 2023Headquarters address changed