Advanced Risk Analytics Private Limited

LEI: 25490021J7HFVTFEK413

Entity

Legal Name

Legal Name Language Code

Legal Address

Amanora Chambers Office #430, Amanora Town Center, Amanora Park, Hadapsar Pune, 411028 INDIA

Headquarters Address

Amanora Chambers Office #430, Amanora Town Center, Amanora Park, Hadapsar Pune, 411028 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72900PN2014PTC152592

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-18 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-24 22:00:00

Recorded Date

2025-04-09 11:57:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-24 22:00:00

Recorded Date

2025-04-09 11:57:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-03-05 18:23:21

Last Update Date

2025-04-09 11:57:56

Next Renewal Date

2026-04-09 11:57:56

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72900PN2014PTC152592