SATIN CREDITCARE NETWORK LIMITED

LEI: 335800V8FIS7PR5S3K73

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR, KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX AZADPUR NEW DELHI, Delhi (IN-DL), 110033 INDIA

Headquarters Address

5TH FLOOR, KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX AZADPUR NEW DELHI, Delhi (IN-DL), 110033 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L65991DL1990PLC041796

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-10-15 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

2018-02-05 12:40:41

Last Update Date

2024-12-11 09:22:33

Next Renewal Date

2026-02-04 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

L65991DL1990PLC041796