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ACEWARE FINTECH SERVICES PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · KOCHI, India · LEI 335800WYVG7U8E48ZP04
LEI active

Summary

ACEWARE FINTECH SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200KL2020PTC064973. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is RADIANT CASH MANAGEMENT SERVICES LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 29 Jul 2024 and the record was last updated on 23 Jul 2026; the next renewal is due by 28 Jul 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU72200KL2020PTC064973
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address1ST FLOOR, PAM TOWER SEAPORT- AIRPORT ROADVALLATHOL JUNCTION, THRIKKAKARA, ERNAKULAM, 682021 KOCHI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Oct 2020
LEI335800WYVG7U8E48ZP04
LEI statusactive
LEI first issued29 Jul 2024
LEI record last updated23 Jul 2026
Next LEI renewal28 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

RADIANT CASH MANAGEMENT SERVICES LIMITED India ultimate parent
ACEWARE FINTECH SERVICES PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentRADIANT CASH MANAGEMENT SERVICES LIMITEDRADIANT CASH MANAGEMENT SERVICES LIMITED
Accounting period31 Mar 2024 to 30 Mar 202531 Mar 2024 to 30 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start30 Nov 202330 Nov 2023
Recorded at GLEIF since21 Jul 202521 Jul 2025
Last updated21 Jul 202521 Jul 2025
Record statuscurrentcurrent