CAPITAL INDIA FINANCE LIMITED
copy
335800QU11HYVEQ1A298
335800QU11HYVEQ1A298
issued
Company data
| Legal name | CAPITAL INDIA FINANCE LIMITED |
| Legal address | 701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,, PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,, PATEL NAGAR (CENTRAL DELHI), NEW DELHI, 110008, India |
| Registration authority entity ID | L74899DL1994PLC128577 |
| Entity status |
Active
|
LEI registration details
| LEI number | 335800QU11HYVEQ1A298 copy 335800QU11HYVEQ1A298 |
| Status |
Issued
|
| Next renewal date | 2025-10-04 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | CAPITAL INDIA FINANCE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | L74899DL1994PLC128577 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Non-Banking Finance Company (en) NFPC |
| Entity created at | 1994-11-15 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | L74899DL1994PLC128577 |
LEI registration details
| LEI number | 335800QU11HYVEQ1A298 copy 335800QU11HYVEQ1A298 |
| Status |
Issued
|
| Initial registration | 2018-10-05 |
| Last update | 2024-09-24 |
| Next renewal date | 2025-10-04 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,, PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,, PATEL NAGAR (CENTRAL DELHI) |
| Postal code | 110008 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | 701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,, PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,, PATEL NAGAR (CENTRAL DELHI) |
| Postal code | 110008 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
CAPITAL INDIA FINANCE LIMITED
LEI: 335800QU11HYVEQ1A298
LEI registration status: ISSUED
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CAPITAL INDIA FINANCE LIMITED
LEI: 335800QU11HYVEQ1A298
LEI registration status: ISSUED
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