WIZZMONI FINANCIAL SERVICES LIMITED

LEI: 335800ZU1MCV3OTC1P61

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UNIMONI FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

NG-12 &13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD BANGALORE, Karnātaka (IN-KA), 560042 INDIA

Headquarters Address

FIRST FLOOR, HOTEL AIRLINES BUILDING, M.G. ROAD OPP. MAHARAJAS COLLEGE GROUND, KOCHI, Karnātaka (IN-KA), 682011 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U85110KA1995PLC018175

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-06-28 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-12-02 18:30:00

Recorded Date

2025-12-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-22 12:51:54

Last Update Date

2026-03-13 05:00:58

Next Renewal Date

2027-02-22 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

U85110KA1995PLC018175