Samavesh Finance India Private Limited

LEI: 2549001ROEQSII6XQL03

Entity

Legal Name

Language Code

Legal Address (English)

1st Floor, Plot No. 591 Phase-V, Industrial Estate Udyog Vihar Gurgaon, Haryāna (IN-HR), 122016 INDIA

Headquarters Address (English)

1st Floor, Plot No. 591 Phase-V, Industrial Estate Udyog Vihar Gurgaon, Haryāna (IN-HR), 122016 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Haryāna (IN-HR)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65100HR2017FTC070905

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-26 00:00:00

Website

www.tala.co.in

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-19 00:00:00

Recorded Date

2023-10-23 06:08:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-19 00:00:00

Recorded Date

2023-10-23 06:08:34

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-16 12:36:50

Last Update Date

2024-10-17 18:47:35

Next Renewal Date

2025-10-28 14:22:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65100HR2017FTC070905