TRUCAP FINANCE LIMITED
copy
3358001RDXFOFCHI3K28 3358001RDXFOFCHI3K28
ISSUED
Company data
| Legal name | TRUCAP FINANCE LIMITED |
| Legal address | 3RD FLOOR, A-WING, D.J. HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI -, MUMBAI, 400069, India |
| Registration authority entity ID | L64920MH1994PLC334457 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 3358001RDXFOFCHI3K28 copy 3358001RDXFOFCHI3K28 |
| Status |
ISSUED
|
| Next renewal date | 2026-02-27 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | TRUCAP FINANCE LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | DHANVARSHA FINVEST LIMITED |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | L64920MH1994PLC334457 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Non-Banking Finance Company (en) NFPC |
| Entity created at | 1994-11-08 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | L64920MH1994PLC334457 |
LEI registration details
| LEI code | 3358001RDXFOFCHI3K28 copy 3358001RDXFOFCHI3K28 |
| Status |
ISSUED
|
| Initial registration | 2019-02-28 |
| Last update | 2025-01-17 |
| Next renewal date | 2026-02-27 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 3RD FLOOR, A-WING, D.J. HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI - |
| Postal code | 400069 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 3RD FLOOR, A-WING, D.J. HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI - |
| Postal code | 400069 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
NON_PUBLIC (Direct parent exception reported) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
TRUCAP FINANCE LIMITED
LEI: 3358001RDXFOFCHI3K28
LEI registration status: ISSUED
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TRUCAP FINANCE LIMITED
LEI: 3358001RDXFOFCHI3K28
LEI registration status: ISSUED
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