C.I.FINLEASE PRIVATE LIMITED

LEI: 335800WSBQT3ZWA84F50

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

C.I.FINLEASE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

182 ZONE -I MP NAGAR M.P. NAGAR BHOPAL, Madhya Pradesh (IN-MP), 462011 INDIA

Headquarters Address

182 ZONE -IM.P. NAGAR M.P. NAGAR BHOPAL, Madhya Pradesh (IN-MP), 462011 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U50100MP1996PTC010930

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-06-13 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-20 18:30:00

Recorded Date

2022-05-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-05-20 18:30:00

Recorded Date

2022-05-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-20 18:30:00

Recorded Date

2022-05-20 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

2021-03-26 12:36:19

Last Update Date

2026-04-23 11:44:36

Next Renewal Date

2027-05-28 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

U50100MP1996PTC010930