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CITICORP FINANCE (INDIA) LIMITED
ACTIVE
LEI: 549300LCFOUWFEKYZQ20
ISSUED
India, Mumbai City, B7, 5th Floor, Nirlon Knowledge Park Goregaon (East), 400063
Legal name
CITICORP FINANCE (INDIA) LIMITED
Other entity names
CitiFinancial Consumer Finance India Limited
Registered at
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration authority entity ID
U65910MH1997PLC253897
Legal jurisdiction
IN
Entity category
GENERAL
Entity legal form code
Public Limited Company (en)
DDKQ
Entity status
ACTIVE
Entity created at
1997-05-01
Addresses
Legal Address
B7, 5th Floor, Nirlon Knowledge Park Goregaon (East)
400063
Mumbai City
IN-MH
IN | India
Headquarters Address
B7, 5th Floor, Nirlon Knowledge Park Goregaon (East)
400063
Mumbai City
IN-MH
IN | India
Registration details
LEI initial registration date
2016-05-06
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated as
U65910MH1997PLC253897
Relationships
Parents
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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