AMERICAN EPAY SERVICES PRIVATE LIMITED

LEI: 335800U3N9EMXS7NMC35

Entity

Legal Name

Legal Name Language Code

Legal Address

UG FLOOR FLAT NO.4, BUILDING NO-C-42A, JVTS GARDEN CHATTARPUR, MEHRAULI NEW DELHI SOUTH WEST DELHI NEW DELHI, Delhi (IN-DL), 110074 INDIA

Headquarters Address

UG FLOOR FLAT NO.4, BUILDING NO-C-42A, JVTS GARDEN CHATTARPUR, MEHRAULI NEW DELHI SOUTH WEST DELHI NEW DELHI, Delhi (IN-DL), 110074 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72300DL2007PTC164706

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-12 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-12 18:30:00

Recorded Date

2022-10-12 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-12 18:30:00

Recorded Date

2022-10-12 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

2018-09-28 13:54:32

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-10-23 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

U72300DL2007PTC164706