AGM Capital India Private Limited
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 254900I0I0X36G0RGE74
LEI lapsed
Summary
AGM Capital India Private Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67100MH2018FTC310969. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is AION INVESTMENTS III SINGAPORE PTE. LTD. (Singapore), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in India. The LEI was first issued on 26 Dec 2019 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 26 Dec 2021. 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 26 Dec 2021 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 2019, 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 26 Dec 2021.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67100MH2018FTC310969 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | Unit G-1/G-19, Grand Hyatt Shopping Plaza, 400055 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900I0I0X36G0RGE74 |
| LEI status | lapsed |
| LEI first issued | 26 Dec 2019 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 26 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGM Capital India Private Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AION INVESTMENTS III SINGAPORE PTE. LTD. | AION INVESTMENTS III SINGAPORE PTE. LTD. |
| Accounting period | 19 Jul 2019 to 31 Dec 2019 | 19 Jul 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Jul 2019 | 19 Jul 2019 |
| Recorded at GLEIF since | 26 Dec 2019 | 26 Dec 2019 |
| Last updated | 26 Dec 2021 | 26 Dec 2021 |
| Record status | not renewed | not renewed |