SAMMAAN FINSERVE LIMITED

33580063XY5DJRPSF215Copied!

ACTIVE ISSUED 🇮🇳 India

SAMMAAN FINSERVE LIMITED is an active legal entity registered in India (IN). LEI code: 33580063XY5DJRPSF215. The LEI was first issued on Apr 12, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 11, 2026.

ⓘ Entity Details

LEI Code 33580063XY5DJRPSF215 Legal Name SAMMAAN FINSERVE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65923DL2006PLC150632

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 12, 2018 Last Updated Mar 8, 2025 Next Renewal Apr 11, 2026 (in 54 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR PLOT NO-3 BLOCK-A POCKET-2
SECTOR-17 DWARKA RESIDENTIAL SCHEME
DISTRICT COURT COMPLEX DWARKA
SOUTH WEST DELHI
DELHI
IN-DL
110075
IN
Headquarters Address
2ND FLOOR PLOT NO-3 BLOCK-A POCKET-2
SECTOR-17 DWARKA RESIDENTIAL SCHEME
DISTRICT COURT COMPLEX DWARKA
SOUTH WEST DELHI
DELHI
IN-DL
110075
IN

A Other Names & Aliases

1 alternative name registered for this entity

INDIABULLS COMMERCIAL CREDIT LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 12, 2018 — LEI initially registered
Last Updated
Mar 8, 2025 — Record data last refreshed
Next Renewal
Apr 11, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
0063XY5DJRPSF2
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SAMMAAN CAPITAL LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SAMMAAN CAPITAL LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SAMMAAN FINSERVE LIMITED? +

The Legal Entity Identifier (LEI) for SAMMAAN FINSERVE LIMITED is 33580063XY5DJRPSF215. This 20-character code uniquely identifies SAMMAAN FINSERVE LIMITED in global financial transactions as per ISO 17442.

Is SAMMAAN FINSERVE LIMITED's LEI active? +

Yes, SAMMAAN FINSERVE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 8, 2025 and is due for renewal on Apr 11, 2026.

Where is SAMMAAN FINSERVE LIMITED registered? +

SAMMAAN FINSERVE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65923DL2006PLC150632.

Who owns SAMMAAN FINSERVE LIMITED? +

According to GLEIF Level 2 relationship data, SAMMAAN FINSERVE LIMITED's parent entity is SAMMAAN CAPITAL LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SAMMAAN FINSERVE LIMITED, registered in India. The LEI code 33580063XY5DJRPSF215 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.