INDIA MAX INVESTMENT FUND LIMITED

LEI: 254900OK86QJUHRFOR39

Entity

Legal Name

Language Code

Legal Address (English)

Bank Street Level 5 Maeva Tower Cybercity EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

Bank Street Level 5 Maeva Tower Cybercity EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Legal Jurisdiction Region

Plaines Wilhems (MU-PW)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C61804

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-14 00:00:00

Recorded Date

2024-12-05 10:31:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-14 00:00:00

Recorded Date

2024-12-05 10:31:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-08 00:00:00

Recorded Date

2024-01-17 05:04:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-08 00:00:00

Recorded Date

2024-01-17 05:04:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900OV8BE7V9JCI312

Relationship Periods

Relationship Period 1

Start Date

2006-03-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2006-03-28 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-01-17 17:29:53

Last Update Date

2024-12-06 19:44:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-18 12:17:31

Last Update Date

2024-12-06 19:44:54

Next Renewal Date

2025-12-17 17:29:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Validation Authority Entity ID

C61804