IDFC LIMITED

LEI: 335800JP5S8I5FV4JW11

Entity

Legal Name

IDFC LIMITED

Legal Name Language Code

Legal Address

4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI, THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI CHENNAI, Tamil Nādu (IN-TN), 600018 INDIA

Headquarters Address

4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI, THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI CHENNAI, Tamil Nādu (IN-TN), 600018 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L65191TN1997PLC037415

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1997-01-29 18:30:00

Successor Entity

Successor LEI

335800SBNAPYVT1D2K13

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-09-30 18:30:00

Recorded Date

2025-02-18 06:42:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-03-31 08:05:05

Last Update Date

2025-02-18 07:11:57

Next Renewal Date

2025-03-30 18:30:00

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L65191TN1997PLC037415