SIEMENS FACTORING PRIVATE LIMITED

LEI: 335800J6RHW91PJB3E58

Entity

Legal Name

Legal Name Language Code

Legal Address

BIRLA AURORA, LEVEL 21, PLOT NO. 1080, DR. ANNIE BESANT ROAD, WORLI WORLI COLONY, MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Headquarters Address

BIRLA AURORA, LEVEL 21, PLOT NO. 1080, DR. ANNIE BESANT ROAD, WORLI WORLI COLONY, MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67200MH2017PTC295013

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-17 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-18 18:30:00

Recorded Date

2024-09-18 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-18 18:30:00

Recorded Date

2024-09-18 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800JL87X3Q5YQC237

Relationship Periods

Relationship Period 1

Start Date

2017-05-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-09-19 06:56:52

Last Update Date

2024-09-19 06:56:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

W38RGI023J3WT1HWRP32

Relationship Periods

Relationship Period 1

Start Date

2017-05-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-09-30 18:30:00

End Date

2023-09-29 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-09-19 06:56:52

Last Update Date

2024-09-19 06:56:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-11-02 10:40:25

Last Update Date

2024-09-19 06:57:01

Next Renewal Date

2025-11-01 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

U67200MH2017PTC295013