Capital First Limited

LEI: 335800MCJQH4RP8Z8M53

Entity

Legal Name

Legal Name Language Code

Legal Address

One Indiabulls Centre, Tower 2A & 2B, 10th Floor Senapati Bapat Marg, Lower Parel (W) Mumbai, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

One Indiabulls Centre, Tower 2A & 2B, 10th Floor Senapati Bapat Marg, Lower Parel (W) 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

L29120MH2005PLC156795

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

335800SBNAPYVT1D2K13

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-07-24 03:50:57

Recorded Date

2019-07-24 03:50:57

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

2018-01-25 11:55:18

Last Update Date

2022-03-11 13:30:01

Next Renewal Date

2019-01-25 11:55:18

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L29120MH2005PLC156795