AMBIUM FINSERVE LIMITED

LEI: 984500I65C3787R5A397

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMBIUM FINSERVE PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Cabin No. 101, 1st Floor, SCO No. 148-149, Sector 34A, Sector 34 Chandigarh, Chandigarh (IN-CH), 160022 INDIA

Headquarters Address

Desk No. 21 at KOKARYA Business Synergy Centre, NAGANANDA COMMERICAL COMPLEX No. 07 3 15 1 185 2 185 A, Second Floor, 18th Main Road, 9th block, Jayanagar Bangalore, Karnātaka (IN-KA), 560041 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999CH2017PLC041442

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-12-30 00:00:00

Recorded Date

2025-03-13 09:53:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-30 00:00:00

Recorded Date

2025-03-13 09:53:30

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

2023-10-09 08:16:43

Last Update Date

2025-03-13 11:01:36

Next Renewal Date

2025-10-09 08:16:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65999CH2017PLC041442