SAWALSHA LEASING AND FINANCE PRIVATE LIMITED

LEI: 335800Q9TCN1NMNHLW54

Entity

Legal Name

Legal Name Language Code

Legal Address

520, SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110066 INDIA

Headquarters Address

520, SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110066 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74899DL1994PTC057431

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-02-15 18:30:00

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

2025-07-03 12:00:49

Last Update Date

2025-07-03 12:00:49

Next Renewal Date

2026-07-03 12:00:49

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74899DL1994PTC057431