SAMMAAN ASSET MANAGEMENT LIMITED

LEI: 9845006P480150258606

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INDIABULLS INVESTMENT MANAGEMENT LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Narsinghpur Gurgaon, Haryāna (IN-HR), 122004 INDIA

Headquarters Address

1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Narsinghpur Gurgaon, Haryāna (IN-HR), 122004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65100HR2010PLC095390

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-05 00:00:00

Recorded Date

2025-02-04 13:37:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-05 00:00:00

Recorded Date

2025-02-04 13:37:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-05 00:00:00

Recorded Date

2025-02-04 13:37:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-02-03 06:40:26

Last Update Date

2025-02-04 13:37:45

Next Renewal Date

2026-02-04 12:27:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65100HR2010PLC095390