MOGLI FINANCE PRIVATE LIMITED

LEI: 98450084F3U79911C065

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit No. 305-310, Plot No. 9,10 & 11, Vardhman Trade Centre, Nehru Place New Delhi, Delhi (IN-DL), 110019 INDIA

Headquarters Address

Smartworks Corporate Park, Tower B, 1st Floor, Sector 125 Noida, Uttar Pradesh (IN-UP), 201303 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990DL2018PTC343003

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-13 00:00:00

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

2022-09-01 09:57:56

Last Update Date

2024-09-09 05:41:54

Next Renewal Date

2025-09-09 05:40:55

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65990DL2018PTC343003

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AAMCM2934N1ZY