ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

LEI: 335800GIOZINXPWBWI27

Entity

Legal Name

Legal Name Language Code

Legal Address

TRINITY, 226/1, A J C BOSE ROAD 7TH FLOOR KOLKATA, West Bengal (IN-WB), 700020 INDIA

Headquarters Address

TRINITY, 226/1, A J C BOSE ROAD 7TH FLOOR KOLKATA, West Bengal (IN-WB), 700020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65929WB1995PTC069046

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-03-07 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

2023-02-21 12:18:06

Last Update Date

2025-01-23 12:33:23

Next Renewal Date

2026-02-20 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

U65929WB1995PTC069046