Legal Entity Identifier (LEI)

INDSTOCKS PRIVATE LIMITED

LEI: 894500XI2GGVEH9JSK69

Entity

Legal Name

INDSTOCKS PRIVATE LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

INDMONEY PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

616, 6TH FLOOR SUNCITY SUCCESS TOWER SECTOR 65 GURUGRAM, 122005 INDIA

Headquarters Address

616, 6TH FLOOR SUNCITY SUCCESS TOWER SECTOR 65 GURUGRAM, 122005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67100HR2021PTC098653

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-04-23 21:00:00

Recorded Date

2025-04-25 11:47:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

984500F502DEB9B05D93

Relationship Periods

Relationship Period 1

Start Date

2024-03-31 23:00:00

End Date

2025-03-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-03-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-12-02 12:47:19

Last Update Date

2025-04-25 11:47:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

984500F502DEB9B05D93

Relationship Periods

Relationship Period 1

Start Date

2024-03-31 23:00:00

End Date

2025-03-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-03-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-12-02 12:47:19

Last Update Date

2025-04-25 11:47:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2022-12-02 12:47:19

Last Update Date

2025-04-25 11:47:37

Next Renewal Date

2025-12-02 12:47:37

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67100HR2021PTC098653