Nium India Private Limited

LEI: 2549004EQR9GLVF7PN23

Entity

Legal Name

Language Code

Legal Address (English)

B3L5, Nirlon Knowledge Park Pahadi Village,Off. The Western Express Highway Cama Industrial Estate Mumbai, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address (English)

B3L5, Nirlon Knowledge Park Pahadi Village,Off. The Western Express Highway Cama Industrial Estate Mumbai, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999MH2015FTC262511

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-05 00:00:00

Website

nium.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-26 00:00:00

Recorded Date

2023-08-25 05:56:24

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-26 00:00:00

Recorded Date

2023-08-25 05:56:24

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549001M1QCD7NV2FL63

Relationship Periods

Relationship Period 1

Start Date

2018-08-06 00:00:00

End Date

2021-12-05 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-08-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2021-08-03 14:11:10

Last Update Date

2024-08-13 11:23:17

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-08-03 14:11:10

Last Update Date

2024-08-01 14:23:56

Next Renewal Date

2025-08-25 11:02:33

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999MH2015FTC262511