YES CAPITAL (INDIA) PRIVATE LIMITED

LEI: 3358002A8UQANDK99M03

Entity

Legal Name

Legal Name Language Code

Legal Address

307 & 308, 3RD FLOOR, MIDAS, MV RD, SHAAR PLAZA, ANDHERI (EAST), MUMBAI, Mahārāshtra (IN-MH), 400069 INDIA

Headquarters Address

307 & 308, 3RD FLOOR, MIDAS, MV RD, SHAAR PLAZA, ANDHERI (EAST), MUMBAI, Mahārāshtra (IN-MH), 400069 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH2003PTC140362

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-05-07 18:30:00

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

2022-09-15 11:04:21

Last Update Date

2024-09-15 16:53:58

Next Renewal Date

2024-09-14 18:30:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120MH2003PTC140362