RASHI FINCORP LIMITED

LEI: 335800BIPTG95YLB2E33

Entity

Legal Name

Legal Name Language Code

Legal Address

72-A, MITTAL TOWER NARIMAN POINT MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Headquarters Address

72-A, MITTAL TOWER NARIMAN POINT MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65920MH1993PLC075442

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-02 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

2021-05-14 10:06:38

Last Update Date

2025-03-21 05:21:55

Next Renewal Date

2026-05-13 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

U65920MH1993PLC075442