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CAPITAL INDIA FINANCE LIMITED

ACTIVE

LEI: 335800QU11HYVEQ1A298

ISSUED
India, NEW DELHI, 701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,, PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,, PATEL NAGAR (CENTRAL DELHI), 110008
Legal Name
CAPITAL INDIA FINANCE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
L74899DL1994PLC128577
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Non-Banking Finance Company
NFPC
Entity Status
ACTIVE

Addresses

Legal Address
701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,
PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,
PATEL NAGAR (CENTRAL DELHI)
110008
NEW DELHI
IN-DL
IN | India
Headquarters Address
701, 7TH FLOOR, AGGARWAL CORPORATE TOWER,
PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE,
PATEL NAGAR (CENTRAL DELHI)
110008
NEW DELHI
IN-DL
IN | India

Registration Details

LEI Initial Registration Date
2018-10-05
LEI Last Update Date
2024-09-24
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-10-04
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
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