ACHIIEVERS FINANCE INDIA LIMITED

LEI: 335800RUODTTJVI3ZA31

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ACHIIEVERS FINANCE INDIA PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA KOLKATA, West Bengal (IN-WB), 700008 INDIA

Headquarters Address

32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA KOLKATA, West Bengal (IN-WB), 700008 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51909WB1996PLC082118

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-11-26 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-04-16 18:30:00

Recorded Date

2025-04-16 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-01 18:30:00

Recorded Date

2024-03-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2023-06-08 08:37:08

Last Update Date

2025-04-24 09:38:21

Next Renewal Date

2026-06-07 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

U51909WB1996PLC082118