SUNGLOW FININVEST PRIVATE LIMITED

LEI: 335800XPV9AZ4N5ADK88

Entity

Legal Name

Legal Name Language Code

Legal Address

4353/4C, MADAN MOHAN STREET, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi (IN-DL), 110002 INDIA

Headquarters Address

4353/4C, MADAN MOHAN STREET, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi (IN-DL), 110002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65993DL1991PTC044541

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-06-05 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800BZQWWIIRPAIE06

Relationship Periods

Relationship Period 1

Start Date

2009-05-18 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-03-11 05:12:46

Last Update Date

2025-03-11 05:12:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

share certificate

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800BZQWWIIRPAIE06

Relationship Periods

Relationship Period 1

Start Date

2009-05-18 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-03-11 05:12:46

Last Update Date

2025-03-11 05:12:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

share certificate

Registration

Initial Registration Date

2024-04-20 03:44:27

Last Update Date

2025-03-11 05:12:55

Next Renewal Date

2026-04-19 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

U65993DL1991PTC044541