SG FINSERVE LIMITED

LEI: 335800OE3UBJJ9B8AR90

Entity

Legal Name

SG FINSERVE LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOONGIPA SECURITIES LIMITED.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

37, Hargobind Enclave Vikas Marg Delhi, Delhi (IN-DL), 110092 INDIA

Headquarters Address

Plot No. 35, 2nd Floor Near Anand Vihar Terminal, Kaushambi Ghaziabad, Uttar Pradesh (IN-UP), 201010 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L64990DL1994PLC057941

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-03-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-15 00:00:00

Recorded Date

2022-12-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-15 00:00:00

Recorded Date

2022-12-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-15 00:00:00

Recorded Date

2022-11-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-09-29 07:15:40

Last Update Date

2025-07-31 13:46:50

Next Renewal Date

2026-09-29 13:19:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L64990DL1994PLC057941