KAVACH FINANCIAL SERVICES PRIVATE LIMITED

LEI: 335800HGHVDIJFWM9268

Entity

Legal Name

Legal Name Language Code

Legal Address

503-505, 5TH FLOOR, BPTP PARK CENTRA SECTOR-30 GURUGRAM, Haryāna (IN-HR), 122002 INDIA

Headquarters Address

503-505, 5TH FLOOR, BPTP PARK CENTRA SECTOR-30 GURUGRAM, Haryāna (IN-HR), 122002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67100HR2020PTC086409

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-26 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-08 18:30:00

Recorded Date

2024-12-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-08 18:30:00

Recorded Date

2024-12-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2023-12-11 07:22:56

Last Update Date

2024-12-09 12:24:35

Next Renewal Date

2025-12-10 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

U67100HR2020PTC086409