SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED

LEI: 335800OQKFWVNSCPKE73

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE NO. 201, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, NR. VIDYAVIHAR STATION, ANDHERI KURLA ROAD, VIDYAVIHAR (WEST) MUMBAI, Mahārāshtra (IN-MH), 400086 INDIA

Headquarters Address

OFFICE NO. 201, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, NR. VIDYAVIHAR STATION, VIDYAVIHAR (WEST) MUMBAI, Mahārāshtra (IN-MH), 400086 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999MH2019PTC321095

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-12 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-05 18:30:00

Recorded Date

2024-12-05 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-05 18:30:00

Recorded Date

2024-12-05 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

2023-09-18 11:42:17

Last Update Date

2024-12-06 06:51:11

Next Renewal Date

2025-09-17 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

U65999MH2019PTC321095