POONAWALLA FINCORP LIMITED

LEI: 335800JFD5CDCM4KVL41

Entity

Legal Name

Legal Name Language Code

Legal Address

201 AND 202, 2ND FLOOR, AP81, KOREGAON PARK ANNEX, MUNDHWA PUNE, Mahārāshtra (IN-MH), 411036 INDIA

Headquarters Address

201 AND 202, 2ND FLOOR, AP81, KOREGAON PARK ANNEX, MUNDHWA PUNE, Mahārāshtra (IN-MH), 411036 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L51504PN1978PLC209007

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-12-17 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-04 18:30:00

Recorded Date

2022-11-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-04 18:30:00

Recorded Date

2022-11-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-11-13 13:09:18

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-11-12 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

L51504PN1978PLC209007