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DHANI LOANS AND SERVICES LIMITED

ACTIVE

LEI: 335800YXCG6WPXZ8L358

ISSUED
India, DELHI, 1/1E, FIRST FLOOR, EAST PATEL, NAGAR, NEW DELHI WEST, 110008
Legal Name
DHANI LOANS AND SERVICES LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U74899DL1994PLC062407
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
NFPC
Entity Status
ACTIVE

Addresses

Legal Address
1/1E, FIRST FLOOR, EAST PATEL
NAGAR, NEW DELHI WEST
110008
DELHI
IN-DL
IN | India
Headquarters Address
1/1E, FIRST FLOOR, EAST PATEL
NAGAR, NEW DELHI WEST
110008
DELHI
IN-DL
IN | India

Registration Details

LEI Initial Registration Date
2018-04-26
LEI Last Update Date
2024-03-13
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-25
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources
FULLY_CORROBORATED
Parents
DHANI SERVICES LIMITED (Direct Parent)
DHANI SERVICES LIMITED (Ultimate Parent)
Direct Children
TRANSERV LIMITED
Ultimate Children
No ultimate child data available
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