UNIGOLD FINANCE LIMITED

LEI: 335800IY22TICAS8ML81

Entity

Legal Name

Legal Name Language Code

Legal Address

11(6), LETANGS ROAD PURASAIWAKKAM CHENNAI, Tamil Nādu (IN-TN), 600007 INDIA

Headquarters Address

11(6), LETANGS ROAD PURASAIWAKKAM CHENNAI, Tamil Nādu (IN-TN), 600007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U64990TN1995PLC032810

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-09-04 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

2024-01-17 10:19:11

Last Update Date

2024-12-23 11:53:25

Next Renewal Date

2026-01-16 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

U64990TN1995PLC032810