IFFCO KISAN FINANCE LIMITED

LEI: 335800P4125EY7GN7926

Entity

Legal Name

Legal Name Language Code

Legal Address

IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE, SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110019 INDIA

Headquarters Address

IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE, SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110019 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65929DL2017PLC326899

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-06 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-26 18:30:00

Recorded Date

2025-02-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-26 18:30:00

Recorded Date

2025-02-26 18:30:00

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

2019-04-24 12:56:45

Last Update Date

2025-02-28 11:24:47

Next Renewal Date

2026-04-23 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

U65929DL2017PLC326899