AFILIAS INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · NEW DELHI, India · LEI 5493005XPLQGJHGPHZ86
LEI lapsed
Summary
AFILIAS INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200DL2004PTC130456. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is AFILIAS, INC. (United States), and its direct parent is AFILIAS LIMITED (Ireland). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in India. The LEI was first issued on 6 Jan 2021 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 6 Jan 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 6 Jan 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U72200DL2004PTC130456 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 609 & 610, 6TH FLOOR, DLF TOWER-A, PLOT NO. 10 NON-HIERARCHICAL COMMERCIAL CENTER JASOLA, 110 025 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005XPLQGJHGPHZ86 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2021 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 6 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFILIAS INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFILIAS LIMITED | AFILIAS, INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Jan 2021 | 5 Jan 2021 |
| Recorded at GLEIF since | 6 Jan 2021 | 6 Jan 2021 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |