AMIN FINVEST PRIVATE LIMITED

LEI: 894500C81KHEOF21YR63

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO 416 SINDH CO-OP HSG SOC.AUNDH AUNDH Pune, 411007 INDIA

Headquarters Address

PLOT NO 416 SINDH CO-OP HSG SOC.AUNDH AUNDH Pune, 411007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65929PN2020PTC190690

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-04-23 10:00:00

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

2021-08-31 12:02:43

Last Update Date

2024-07-24 11:43:05

Next Renewal Date

2025-08-31 12:02:05

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65929PN2020PTC190690