ONLINE PSB LOANS LIMITED

LEI: 984500078F84TGA82C63

Entity

Legal Name

Legal Name Language Code

Legal Address

First Floor, Ashwamegh Elegance- 3 Opp. SBI Corporate Office, SM Road, Ambawadi AHMEDABAD, Gujarāt (IN-GJ), 380015 INDIA

Headquarters Address

First Floor, Ashwamegh Elegance- 3 Opp. SBI Corporate Office, SM Road, Ambawadi AHMEDABAD, Gujarāt (IN-GJ), 380015 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74140GJ2015PLC082744

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-01 00:00:00

Recorded Date

2023-04-04 15:02:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-01 00:00:00

Recorded Date

2023-04-04 15:02:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-11-11 08:30:04

Last Update Date

2025-10-09 12:40:24

Next Renewal Date

2026-11-11 08:30:04

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74140GJ2015PLC082744