O D FINANCE AND INVESTMENT PRIVATE LIMITED

LEI: 335800EQDGLGSH2LVB59

Entity

Legal Name

Legal Name Language Code

Legal Address

H-2, TOP FLOOR SUNEJA CHAMBER ALAKNANDA COMMERCIAL COMPLEX ALAKNANDA NEW DELHI, Delhi (IN-DL), 110019 INDIA

Headquarters Address

H-2, TOP FLOOR SUNEJA CHAMBER ALAKNANDA COMMERCIAL COMPLEX ALAKNANDA NEW DELHI, Delhi (IN-DL), 110019 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65100DL1992PTC049848

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-08-04 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

2024-08-08 16:05:13

Last Update Date

2024-08-08 16:05:13

Next Renewal Date

2025-08-08 16:05:13

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65100DL1992PTC049848