ZUARI FINSERV LIMITED

LEI: 335800ZNIXHRB6PCK303

Entity

Legal Name

Legal Name Language Code

Legal Address

JAI KISAAN BHAVAN, ZUARI NAGAR VERNA GA IN GOA, Goa (IN-GA), 403726 INDIA

Headquarters Address

ZUARI HOUSE, PLOT NO.2, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION NEW DELHI DL IN NEW DELHI, Delhi (IN-DL), 110048 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U45400GA2013PLC007383

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-13 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800AG51ISRP4YPY04

Relationship Periods

Relationship Period 1

Start Date

2013-12-13 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

Relationship Registration

Initial Registration Date

2025-05-09 09:11:56

Last Update Date

2025-05-09 09:11:56

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800AG51ISRP4YPY04

Relationship Periods

Relationship Period 1

Start Date

2013-12-13 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

Relationship Registration

Initial Registration Date

2025-05-09 09:11:56

Last Update Date

2025-05-09 09:11:56

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-04-01 11:27:40

Last Update Date

2025-05-09 09:12:06

Next Renewal Date

2026-05-09 09:11:55

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U45400GA2013PLC007383