ARGA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED

LEI: 2549009CKCI39WBDBW93

Entity

Legal Name

Language Code

Legal Address (English)

4thFloor,VBCSOLITAIRE No.47&49 BazullahRoad T.Nagar Chennai, Tamil Nādu (IN-TN), 600017 INDIA

Headquarters Address (English)

4th Floor, "VBC SOLITAIRE" No.47& 49 Bazullah Road T.Nagar Chennai, Tamil Nādu (IN-TN), 600017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Tamil Nādu (IN-TN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74900TN2009PTC073693

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-27 00:00:00

Website

www.argainvest.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-30 00:00:00

Recorded Date

2023-02-20 05:36:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-30 00:00:00

Recorded Date

2023-02-20 05:36:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-03-28 11:37:34

Last Update Date

2025-02-13 15:47:47

Next Renewal Date

2026-02-28 11:37:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74900TN2009PTC073693