MARWADI FINLEASE PRIVATE LIMITED

LEI: 335800Z7SPSHV5CSYG22

Entity

Legal Name

Legal Name Language Code

Legal Address

MARWADI FINANCIAL PLAZA NANA MAVA MAIN ROAD OFF 150 FEET RING ROAD RAJKOT, Gujarāt (IN-GJ), 360001 INDIA

Headquarters Address

MARWADI FINANCIAL PLAZA NANA MAVA MAIN ROAD OFF 150 FEET RING ROAD RAJKOT, Gujarāt (IN-GJ), 360001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65923GJ1996PTC031401

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-12-26 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800OWFMGT1FWXTV75

Relationship Periods

Relationship Period 1

Start Date

2004-07-23 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-02-12 18:10:36

Last Update Date

2025-02-03 06:56:38

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800OWFMGT1FWXTV75

Relationship Periods

Relationship Period 1

Start Date

2004-07-23 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-02-12 18:10:36

Last Update Date

2025-02-03 06:57:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-03-25 12:18:27

Last Update Date

2025-02-03 12:05:23

Next Renewal Date

2026-03-24 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

U65923GJ1996PTC031401