MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
9845002C1FCXBC389E09
ISSUED
Company data
| Legal name | MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED |
| Legal address | Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines, Jalandhar, 144001, India |
| Registration authority entity ID | U67190PB1995PTC015897 |
| Entity status |
Active
|
LEI registration details
| LEI code | 9845002C1FCXBC389E09 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-12-23 |
| Next renewal date | 2025-12-23 |
| Managing LOU | Ubisecure Oy |
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MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
LEI: 9845002C1FCXBC389E09
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Company data
| Legal name | MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U67190PB1995PTC015897 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 1995-02-23 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U67190PB1995PTC015897 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 03AAICS6145F1ZI
|
LEI registration details
| LEI code | 9845002C1FCXBC389E09 |
| Status |
ISSUED
|
| Initial registration | 2019-12-23 |
| Last update | 2024-12-11 |
| Automatic renewal until | 2027-12-23 |
| Next renewal date | 2025-12-23 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines |
| Postal code | 144001 |
| City | Jalandhar |
| Region code | IN-PB |
| Country | IN | India |
Headquarters address
| Headquarters address | Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines |
| Postal code | 144001 |
| City | Jalandhar |
| Region code | IN-PB |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
LEI: 9845002C1FCXBC389E09
LEI registration status: ISSUED
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MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED
LEI: 9845002C1FCXBC389E09
LEI registration status: ISSUED
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