AMICA FINANCE PRIVATE LIMITED

LEI: 3358007DQCP429T5EL66

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE NO 31 3RD FLOOR 124 VIRAJ PREMISES CHS LTD S V ROAD KHAR WEST MUMBAI, Mahārāshtra (IN-MH), 400052 INDIA

Headquarters Address

OFFICE NO 31 3RD FLOOR 124 VIRAJ PREMISES CHS LTD S V ROAD KHAR WEST MUMBAI, Mahārāshtra (IN-MH), 400052 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990MH2019PTC335289

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-30 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

2023-07-19 09:39:51

Last Update Date

2024-06-12 12:22:34

Next Renewal Date

2025-07-18 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

U65990MH2019PTC335289