IIFL FINTECH PRIVATE LIMITED

LEI: 335800Q1HS4EZVOEMW76

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IIFL OPEN FINTECH PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH THANE, Mahārāshtra (IN-MH), 400604 INDIA

Headquarters Address

IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH THANE, Mahārāshtra (IN-MH), 400604 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72900MH2022PTC382767

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-16 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-06 18:30:00

Recorded Date

2025-07-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800CZ46UJRS34JR78

Relationship Periods

Relationship Period 1

Start Date

2022-05-16 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-07-29 12:07:28

Last Update Date

2025-07-29 12:07:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800CZ46UJRS34JR78

Relationship Periods

Relationship Period 1

Start Date

2022-05-16 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-07-29 12:07:29

Last Update Date

2025-07-29 12:07:29

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2022-07-29 11:30:09

Last Update Date

2025-07-29 12:07:35

Next Renewal Date

2026-07-29 12:07:24

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72900MH2022PTC382767