360 ONE WAM LIMITED

LEI: 335800DDYMCDBO5OLL32

Entity

Legal Name

360 ONE WAM LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IIFL WEALTH MANAGEMENT LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L74140MH2008PLC177884

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-16 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-07 18:30:00

Recorded Date

2023-05-07 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-07 18:30:00

Recorded Date

2023-05-07 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-07 18:30:00

Recorded Date

2023-05-07 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-04-24 12:13:59

Last Update Date

2025-03-21 12:13:27

Next Renewal Date

2026-05-10 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

L74140MH2008PLC177884