SFI FINANCIAL SERVICES PRIVATE LIMITED

LEI: 335800POQRVGP9HTN185

Entity

Legal Name

Legal Name Language Code

Legal Address

VRINDHAVAN, NO.6, KAMADHENU 3RD STREET MOGAPPAIR EAST CHENNAI, Tamil Nādu (IN-TN), 600037 INDIA

Headquarters Address

VRINDHAVAN, NO.6, KAMADHENU 3RD STREET MOGAPPAIR EAST CHENNAI, Tamil Nādu (IN-TN), 600037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65929TN2017PTC118020

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-07 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-06-13 12:19:23

Last Update Date

2025-06-13 12:19:23

Next Renewal Date

2026-06-13 12:19:23

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65929TN2017PTC118020