PRADAKSHANA FINTECH PRIVATE LIMITED

LEI: 335800644SUN6HXBF424

Entity

Legal Name

Legal Name Language Code

Legal Address

151, 1ST FLOOR FARMLAND, RAMDASPETH, BEHIND HOTEL TULI IMPERIAL NAGPUR, Mahārāshtra (IN-MH), 440010 INDIA

Headquarters Address

#11-4-189/4, PLOT NO.19, 2ND FLOOR, ROAD NO.6, VENKATESHWARA COLONY ABOVE JAI MATHAJI DRESSES SAROORNAGAR HYDERABAD, Telangāna (IN-TS), 500035 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U15676MH1995PTC289611

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-19 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-06-25 11:12:42

Last Update Date

2024-06-27 18:00:44

Next Renewal Date

2024-06-27 05:37:41

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U15676MH1995PTC289611