KHIMJI FINSERVE PRIVATE LIMITED

LEI: 984500EBAP3850NC2F72

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO- 2132/5131,AMBIKA MANSION GAUTAM NAGAR, LEWIS ROAD, SHREE LINGARAJ Old Town (Khorda), Bhubaneswar, Odisha (IN-OD), 751002 INDIA

Headquarters Address

PLOT NO- 2132/5131,AMBIKA MANSION GAUTAM NAGAR, LEWIS ROAD, SHREE LINGARAJ Old Town (Khorda), Bhubaneswar, Odisha (IN-OD), 751002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120OD1999PTC046917

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-03-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-24 00:00:00

Recorded Date

2025-05-19 10:15:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-24 00:00:00

Recorded Date

2025-05-19 10:15:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-04-28 08:32:31

Last Update Date

2025-05-19 10:15:28

Next Renewal Date

2026-05-19 10:15:06

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120OD1999PTC046917

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

21AABCV6039L1ZA