FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA

LEI: 335800PBERTMCB72KH15

Entity

Legal Name

Legal Name Language Code

Legal Address

173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI MH IN MUMBAI, Mahārāshtra (IN-MH), 400005 INDIA

Headquarters Address

173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI MH IN MUMBAI, Mahārāshtra (IN-MH), 400005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67190MH1988NPL047993

Entity Legal Form Code

Non profit company (9ME5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-07-06 18:30:00

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

2022-04-28 12:09:48

Last Update Date

2025-03-10 11:34:56

Next Renewal Date

2026-04-27 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

U67190MH1988NPL047993