BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED

LEI: 335800R1XMHWVKD6HN35

Entity

Legal Name

Legal Name Language Code

Legal Address

01, AWFIS SPACE SOLUTIONS, 4TH FLOOR, VIOS TOWERS, OFF. EASTERN EXPRESS HIGHWAY, SEWRI-CHEMBUR ROAD, ANTOP HILL, MUMBAI, Mahārāshtra (IN-MH), 400037 INDIA

Headquarters Address

01, AWFIS SPACE SOLUTIONS, 4TH FLOOR, VIOS TOWERS, OFF. EASTERN EXPRESS HIGHWAY, SEWRI-CHEMBUR ROAD, ANTOP HILL, MUMBAI, Mahārāshtra (IN-MH), 400037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65929MH2017FTC296528

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-22 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-15 18:30:00

Recorded Date

2024-08-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-15 18:30:00

Recorded Date

2024-08-15 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

2020-09-18 04:46:03

Last Update Date

2024-08-16 13:15:31

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

U65929MH2017FTC296528