EQL FINANCIAL TECHNOLOGIES PRIVATE LIMITED

LEI: 984500R905D889ABA220

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VERVE FINANCIAL SERVICES PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

6, DHANAMMAL STREET, SPURTANK ROAD CHETPET CHENNAI, Tamil Nādu (IN-TN), 600031 INDIA

Headquarters Address

6, DHANAMMAL STREET, SPURTANK ROAD CHETPET CHENNAI, Tamil Nādu (IN-TN), 600031 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65191TN2007PTC064017

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-31 00:00:00

Recorded Date

2023-02-16 15:59:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-02-28 10:14:36

Last Update Date

2024-12-30 10:28:39

Next Renewal Date

2026-02-28 10:14:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65191TN2007PTC064017

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

33AABCL3984G2ZH