GPL FINANCE AND INVESTMENTS PRIVATE LIMITED

LEI: 335800A1DUHFIR5A8994

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GPL FINANCE AND INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

B2, CNERGY BUILDING, APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400025 INDIA

Headquarters Address

B2, CNERGY BUILDING, APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400025 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990MH1994PTC076332

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-01-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-03 18:30:00

Recorded Date

2023-05-03 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358002T1UXIEDUU9N55

Relationship Periods

Relationship Period 1

Start Date

2020-03-29 18:30:00

End Date

2021-05-05 12:39:53

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-03-31 18:30:00

End Date

2020-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-05-05 12:39:53

Last Update Date

2021-05-05 12:39:53

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358002T1UXIEDUU9N55

Relationship Periods

Relationship Period 1

Start Date

2020-03-29 18:30:00

End Date

2021-05-05 12:39:53

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-03-31 18:30:00

End Date

2020-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-05-05 12:39:53

Last Update Date

2021-05-05 12:39:53

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-05-05 12:39:53

Last Update Date

2025-03-22 11:37:25

Next Renewal Date

2026-05-04 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

U65990MH1994PTC076332