5PAISA CAPITAL LIMITED

LEI: 984500C60DCBD2D2E117

Entity

Legal Name

Legal Name Language Code

Legal Address

IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, B-23, MIDC THANE INDUSTRIAL AREA, WAGLE ESTATE THANE, Mahārāshtra (IN-MH), 400604 INDIA

Headquarters Address

IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, B-23, MIDC THANE INDUSTRIAL AREA, WAGLE ESTATE THANE, Mahārāshtra (IN-MH), 400604 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L67190MH2007PLC289249

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-05-23 10:16:50

Last Update Date

2025-04-23 05:57:51

Next Renewal Date

2026-05-23 00:00:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L67190MH2007PLC289249