India Infoline Finance Limited

Address:
12A-10, C38 & 38, 13th Floor, Parinee Crescenzo, Behind MCA, G Block, Bandra Kurla Complex,, Bandra-East,, Mumbai, Maharashtra, 400051, India

India Infoline Finance Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800ISNC5UK9DYDI71. The registration start date is August 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 335800ISNC5UK9DYDI71
Legal Name India Infoline Finance Limited
[xml_lang: en]
Legal Address 12A-10, C38 & 38, 13th Floor, Parinee Crescenzo
Behind MCA, G Block, Bandra Kurla Complex,
Bandra-East,
Mumbai
Maharashtra
400051
India
[xml_lang: en]
Headquarters Address 12A-10, C38 & 38, 13th Floor, Parinee Crescenzo
Behind MCA, G Block, Bandra Kurla Complex,
Bandra-East,
Mumbai
Maharashtra
400051
India
[xml_lang: en]
Legal Jurisdiction India
Legal Form Non-Banking Finance Companies
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U67120MH2004PLC147365
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2017-08-01T17:48:08.867Z
Last Update Date 2017-08-01T17:48:08.867Z
Registration Status ISSUED
Next Renewal Date 2018-08-01T17:48:08.867Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000394
Validation Authority Entity ID U67120MH2004PLC147365

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
335800XEJ73TV7NESI10 India Infoline Housing Finance Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address 12A-10, C38 & 38, 13th Floor, Parinee Crescenzo
Behind MCA, G Block, Bandra Kurla Complex,, Bandra-East,
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

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MANI EXPORT PRIVATE LIMITED DW-6040 ,6th floor,.BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST) BKC, DW 6040, BKC, MUMBAI
PRANKIT EXPORTS CC 4150 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
SAMARTH DIAMOND EC-7092 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
KP Sanghvi & Sons LLP GW 7012, 7TH FLOOR, G -BLOCK, BHARAT DIAMOND BOURSE, BANDRA- KURLA COMPLEX,, BANDRA (EAST), Mumbai
R S KOTHARI & CO CC/4090, 4TH FLOOR,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA EAST,, MUMBAI
Genashi Gems Private Limited GE - 8031-32, Bharat Diamond Bourse, Bandra Kurla Complex,, Bandra (East),, Mumbai
SUN MOON ENTERPRISES OFFICE NO.FC8160A,FC8161,FC8162 BHARAT DIAMOND BOURSE, BKC,BANDRA,EAST, MUMBAI
D. Nitin & Co Private Limited EC-6090, Bharat Diamond Bourse, G-Block, BKC,, Bandra (East),, Mumbai
Dijems FC - 5052, 5th floor BHARAT DIAMOND BOURSE,BDB BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, MUMBAI

Competitor

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City Mumbai
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000