INDIA EXIM FINSERVE IFSC PRIVATE LIMITED

LEI: 335800GL4EGVMPNFDU46

Entity

Legal Name

Legal Name Language Code

Legal Address

F12 GIFT HOUSE 1ST FLOOR, BK12, RD 1-D, ZONE 1 GIFT CITY GANDHINAGAR GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Headquarters Address

F12 GIFT HOUSE 1ST FLOOR, BK12, RD 1-D, ZONE 1 GIFT CITY GANDHINAGAR GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U66190GJ2023PTC142216

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-19 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2024-02-12 08:37:22

Last Update Date

2025-02-28 11:47:53

Next Renewal Date

2026-02-28 11:47:42

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U66190GJ2023PTC142216