DHANI LOANS AND SERVICES LIMITED
copy
335800YXCG6WPXZ8L358 335800YXCG6WPXZ8L358
ISSUED
Company data
| Legal name | DHANI LOANS AND SERVICES LIMITED |
| Legal address | 1/1E, FIRST FLOOR, EAST PATEL, NAGAR, NEW DELHI WEST, DELHI, 110008, India |
| Registration authority entity ID | U74899DL1994PLC062407 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 335800YXCG6WPXZ8L358 copy 335800YXCG6WPXZ8L358 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | DHANI LOANS AND SERVICES LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U74899DL1994PLC062407 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Non-Banking Finance Company (en) NFPC |
| Entity created at | 1994-10-26 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U74899DL1994PLC062407 |
LEI registration details
| LEI code | 335800YXCG6WPXZ8L358 copy 335800YXCG6WPXZ8L358 |
| Status |
ISSUED
|
| Initial registration | 2018-04-26 |
| Last update | 2025-03-05 |
| Next renewal date | 2026-04-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1/1E, FIRST FLOOR, EAST PATEL, NAGAR, NEW DELHI WEST |
| Postal code | 110008 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | 1/1E, FIRST FLOOR, EAST PATEL, NAGAR, NEW DELHI WEST |
| Postal code | 110008 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
DHANI SERVICES LIMITED (Direct parent) DHANI SERVICES LIMITED (Ultimate Parent) |
DHANI LOANS AND SERVICES LIMITED
LEI: 335800YXCG6WPXZ8L358
LEI registration status: ISSUED
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DHANI LOANS AND SERVICES LIMITED
LEI: 335800YXCG6WPXZ8L358
LEI registration status: ISSUED
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