EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED

LEI: 335800F3R48DAMBORZ65

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR, SATYAM TOWER, OFF GOVANDI STATION ROAD NEAR WASAN MOTORS, DEOANR EAST, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400088 INDIA

Headquarters Address

5TH FLOOR, SATYAM TOWER, OFF GOVANDI STATION ROAD NEAR WASAN MOTORS, DEOANR EAST, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400088 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990MH2017PTC301251

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-29 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-15 18:30:00

Recorded Date

2024-10-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358009XZVNGT3SYKK52

Relationship Periods

Relationship Period 1

Start Date

2017-10-29 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-11-11 11:57:00

Last Update Date

2024-10-16 06:20:03

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358009XZVNGT3SYKK52

Relationship Periods

Relationship Period 1

Start Date

2017-10-29 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-11-11 11:57:00

Last Update Date

2024-10-16 06:20:03

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-11-16 09:46:28

Last Update Date

2024-10-16 11:12:09

Next Renewal Date

2025-11-15 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

U65990MH2017PTC301251