Legal Entity Identifier (LEI)

UPSCALIO INDIA PRIVATE LIMITED

LEI: 9845000FH495Z743CA85

Entity

Legal Name

UPSCALIO INDIA PRIVATE LIMITED

Legal Name Language Code

en

Legal Address

Plot No. 37B, Sector 32 Gurgaon, Haryāna (IN-HR), 122001 INDIA

Headquarters Address

Plot No. 37B, Sector 32 Gurgaon, Haryāna (IN-HR), 122001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51100HR2021PTC095460

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

INSOLVENCY

Effective Date

2024-09-02 00:00:00

Recorded Date

2024-09-02 10:26:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-20 00:00:00

Recorded Date

2022-06-21 07:14:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-20 00:00:00

Recorded Date

2022-06-21 07:14:57

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

2021-07-20 12:58:40

Last Update Date

2024-09-02 10:26:58

Next Renewal Date

2025-07-20 12:58:39

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51100HR2021PTC095460

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

06AACCU8519R1ZL