INDITRADE MICROFINANCE LIMITED

LEI: 335800LACLYMKMQUDC54

Entity

Legal Name

Legal Name Language Code

Legal Address

T-7C, 5TH FLOOR, PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL , DELISLE ROAD MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

T-7C, 5TH FLOOR, PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL , DELISLE ROAD MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67190MH2016PLC306585

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-28 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-15 18:30:00

Recorded Date

2025-01-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-15 18:30:00

Recorded Date

2025-01-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2019-01-18 10:18:50

Last Update Date

2026-01-18 16:47:30

Next Renewal Date

2026-01-17 18:30:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67190MH2016PLC306585