CITICORP FINANCE (INDIA) LIMITED
549300LCFOUWFEKYZQ20
Legal name | CITICORP FINANCE (INDIA) LIMITED |
Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East), Mumbai City, 400063, India |
Registration authority entity ID | U65910MH1997PLC253897 |
Entity status |
Active
|
LEI code | 549300LCFOUWFEKYZQ20 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | CITICORP FINANCE (INDIA) LIMITED |
Entity status |
Active
|
Other entity names | CitiFinancial Consumer Finance India Limited |
Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Registration authority entity ID | U65910MH1997PLC253897 |
Legal jurisdiction | IN |
Entity category | GENERAL |
Entity legal form code | Public Limited Company (en) DDKQ |
Entity created at | 1997-05-01 |
Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Validated As | U65910MH1997PLC253897 |
LEI code | 549300LCFOUWFEKYZQ20 |
Status |
Issued
|
Initial registration | 2016-05-06 |
Last update | 2024-04-30 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
Postal code | 400063 |
City | Mumbai City |
Region code | IN-MH |
Country | IN | India |
Headquarters address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
Postal code | 400063 |
City | Mumbai City |
Region code | IN-MH |
Country | IN | India |
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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