IIFL FINTECH PRIVATE LIMITED
copy
335800Q1HS4EZVOEMW76 335800Q1HS4EZVOEMW76
ISSUED
Company data
| Legal name | IIFL FINTECH PRIVATE LIMITED |
| Legal address | IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH, THANE, 400604, India |
| Registration authority entity ID | U72900MH2022PTC382767 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 335800Q1HS4EZVOEMW76 copy 335800Q1HS4EZVOEMW76 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-29 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | IIFL FINTECH PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | IIFL OPEN FINTECH PRIVATE LIMITED |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U72900MH2022PTC382767 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2022-05-16 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U72900MH2022PTC382767 |
LEI registration details
| LEI code | 335800Q1HS4EZVOEMW76 copy 335800Q1HS4EZVOEMW76 |
| Status |
ISSUED
|
| Initial registration | 2022-07-29 |
| Last update | 2025-07-29 |
| Next renewal date | 2026-07-29 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH |
| Postal code | 400604 |
| City | THANE |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH |
| Postal code | 400604 |
| City | THANE |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
IIFL FINANCE LIMITED (Direct parent) IIFL FINANCE LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
IIFL FINTECH PRIVATE LIMITED
LEI: 335800Q1HS4EZVOEMW76
LEI registration status: ISSUED
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IIFL FINTECH PRIVATE LIMITED
LEI: 335800Q1HS4EZVOEMW76
LEI registration status: ISSUED
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