VALGAA FINANCIAL SERVICES LIMITED

LEI: 3358002D9BYAKXTRR375

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

G T P FINANCE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

NO 4 36BHARATHI STREET SWARNAPURI SALEM SALEM, Tamil Nādu (IN-TN), 636004 INDIA

Headquarters Address

NO 4 36BHARATHI STREET SWARNAPURI SALEM SALEM, Tamil Nādu (IN-TN), 636004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65921TZ1991PLC003149

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-02-24 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-03-15 18:30:00

Recorded Date

2023-03-15 18:30:00

Validation Documents

OTHER_OFFICIAL_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

2019-05-13 12:35:07

Last Update Date

2025-03-24 08:57:00

Next Renewal Date

2026-05-12 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65921TZ1991PLC003149