MONEYPLUS FINANCIAL SERVICES LIMITED
3358006XB2G25BBJWB12
ISSUED
Company data
| Legal name | MONEYPLUS FINANCIAL SERVICES LIMITED |
| Legal address | 215, 2ND FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,, CONNAUGHT PLACE, NEW DELHI, 110001, India |
| Registration authority entity ID | U67100DL1993PLC192265 |
| Entity status |
Active
|
LEI registration details
| LEI code | 3358006XB2G25BBJWB12 |
| Status |
ISSUED
|
| Next renewal date | 2025-12-11 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | MONEYPLUS FINANCIAL SERVICES LIMITED |
| Entity status |
Active
|
| Other entity names | MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED |
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U67100DL1993PLC192265 |
| Entity category | GENERAL |
| Entity legal form code | Non-Banking Finance Company (en) NFPC |
| Entity created at | 1993-10-25 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U67100DL1993PLC192265 |
LEI registration details
| LEI code | 3358006XB2G25BBJWB12 |
| Status |
ISSUED
|
| Initial registration | 2023-12-08 |
| Last update | 2024-12-11 |
| Next renewal date | 2025-12-11 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 215, 2ND FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,, CONNAUGHT PLACE |
| Postal code | 110001 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | 215, 2ND FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,, CONNAUGHT PLACE |
| Postal code | 110001 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MONEYPLUS FINANCIAL SERVICES LIMITED
LEI: 3358006XB2G25BBJWB12
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
MONEYPLUS FINANCIAL SERVICES LIMITED
LEI: 3358006XB2G25BBJWB12
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results