Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMMAAN INVESTMART SERVICES LIMITED
CIN: U72200DL2005PLC143654 As on: 2026-07-13
SAMMAAN INVESTMART SERVICES LIMITED (CIN: U72200DL2005PLC143654) is a Public company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
SAMMAAN INVESTMART SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMMAAN INVESTMART SERVICES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SAMMAAN INVESTMART SERVICES LIMITED are SACHIN CHAUDHARY, KOMAL PRASAD KAUSHIK, and AJAY SIWACH.
SAMMAAN INVESTMART SERVICES LIMITED's Corporate Identification Number (CIN) is U72200DL2005PLC143654 and its registration number is 143654. Users may contact SAMMAAN INVESTMART SERVICES LIMITED on its Email address - [email protected]. Registered address of SAMMAAN INVESTMART SERVICES LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001.
Current status of SAMMAAN INVESTMART SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMMAAN INVESTMART SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMMAAN INVESTMART SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMMAAN INVESTMART SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMMAAN INVESTMART SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02016992 | SACHIN CHAUDHARY | Director | 2015-09-05 |
| 07456655 | KOMAL PRASAD KAUSHIK | Director | 2016-09-07 |
| 08184120 | AJAY SIWACH | Director | 2018-09-16 |
Past Directors & Key Managerial Personnel of SAMMAAN INVESTMART SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051485 | TEJINDERPAL MIGLANI SINGH | Director | - | 2015-01-23 |
| 00350353 | SOMESH SINGH | Director | - | 2010-11-15 |
| 01272080 | AKSHAY GUPTA | Additional Director | - | 2015-09-05 |
| 01272080 | AKSHAY GUPTA | Director | - | 2018-07-31 |
| 02016992 | SACHIN CHAUDHARY | Additional Director | - | 2015-09-05 |
| 03316665 | CHINMAYA KUMAR PANI | Additional Director | - | 2011-06-24 |
| 03316665 | CHINMAYA KUMAR PANI | Director | - | 2015-03-31 |
| 03319484 | RAJESH RAWAT | Additional Director | - | 2011-06-24 |
| 03319484 | RAJESH RAWAT | Director | - | 2015-02-18 |
| 06457621 | GAURAV JAIN | Additional Director | - | 2013-06-29 |
| 06457621 | GAURAV JAIN | Director | - | 2015-03-31 |
| 00010894 | GAGAN BANGA | Director | - | 2015-08-20 |
| 07098585 | ANKIT PAWAR | Additional Director | - | 2015-09-05 |
| 07098585 | ANKIT PAWAR | Director | - | 2016-03-05 |
| 07456655 | KOMAL PRASAD KAUSHIK | Additional Director | - | 2016-09-07 |
| 08184120 | AJAY SIWACH | Additional Director | - | 2018-09-16 |
Other Directorships of TEJINDERPAL MIGLANI SINGH
Other Directorships of SOMESH SINGH
Other Directorships of AKSHAY GUPTA
Other Directorships of SACHIN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Whole-time director | 2016-10-21 | Ongoing |
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Whole-time director | - | 2013-03-19 |
| INDIABULLS CAPITAL SERVICES LIMITED | U65993DL2005PLC134948 | Additional Director | - | 2015-09-05 |
| INDIABULLS CAPITAL SERVICES LIMITED | U65993DL2005PLC134948 | Director | 2015-09-05 | Ongoing |
| INDIABULLS FINANCE COMPANY PRIVATE LIMITED | U65993DL2005PTC134191 | Additional Director | - | 2014-08-09 |
| INDIABULLS FINANCE COMPANY PRIVATE LIMITED | U65993DL2005PTC134191 | Director | 2014-08-09 | Ongoing |
| INDIABULLS LIFE INSURANCE COMPANY LIMITED | U66000HR2007PLC118104 | Additional Director | - | 2015-09-05 |
| INDIABULLS LIFE INSURANCE COMPANY LIMITED | U66000HR2007PLC118104 | Director | - | 2017-12-26 |
| INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED | U74900DL2010PLC199674 | Director | 2010-03-03 | Ongoing |
Other Directorships of CHINMAYA KUMAR PANI
Other Directorships of RAJESH RAWAT
Other Directorships of GAURAV JAIN
Other Directorships of GAGAN BANGA
Other Directorships of ANKIT PAWAR
Other Directorships of KOMAL PRASAD KAUSHIK
Other Directorships of AJAY SIWACH
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2010PLC201275 | INDIABULLS HOLDINGS LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| L65922DL2005PLC136029 | SAMMAAN CAPITAL LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U51101DL2006PLC155168 | SAMMAAN ADVISORY SERVICES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2002PLC114257 | SAMMAAN INSURANCE ADVISORS LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U65923DL2006PLC150632 | SAMMAAN FINSERVE LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U67100DL2006PLC154666 | SAMMAAN SALES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74900DL2007PLC164760 | HONOS ASSET HOLDING LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U80900DL2022PTC399521 | 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED | 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U01400DL2021PTC376415 | PERVYUKT AGRINNOVATERS PRIVATE LIMITED | Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC329553 | SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED | 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U85110DL2020PTC372846 | BUZ KREATORZ PRIVATE LIMITED | Unit No 506, 5th Floor, Ambadeep Building, K. G Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U67190DL2005PTC142590 | SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 506, 5th Floor, Surya Kiran Building 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2021FTC381430 | MASSIVE ANALYTIC (INDIA) PRIVATE LIMITED | D No.233 Level 10, Plot No. 18-20, HT House Building, K.G. Marg, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U62090DL2025PTC450981 | VYAPNIX SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U61900DL2023FTC412864 | ISON TOWER PRIVATE LIMITED | FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| AAC-7858 | MITTAL GARMENTS LLP | Unit No.1002, Tenth Floor,Antriksh Bhawan, KG Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAD-6695 | KANAKVARNA ASSOCIATES LLP | FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAQ-2460 | BAALA TRIPLE E CARE LLP | 904, 9th Floor, Surya Kiran Building, KG Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC351443 | LEGAL TIME ADVISORS PRIVATE LIMITED | Office No. 101, First Floor, Naurang House, KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| F04017 | IMTECH DEUTSCHLAND GMBH & CO. KG | FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAC-9685 | NISCHAY ADVISORY LLP | Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAZ-8164 | LN INTERNATIONAL STUDIES LLP | Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508722 | 2014-06-05 | - | 2014-08-31 | 500,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.