CAPITAL INDIA FINANCE LIMITED
Non-Banking Finance Company · NEW DELHI, India · LEI 335800QU11HYVEQ1A298
LEI activegroup parent
Summary
CAPITAL INDIA FINANCE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L74899DL1994PLC128577. Its legal form is Non-Banking Finance Company. CAPITAL INDIA FINANCE LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 5 Oct 2018 and the record was last updated on 19 Aug 2026; the next renewal is due by 4 Oct 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 form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L74899DL1994PLC128577 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 701, 7TH FLOOR, AGGARWAL CORPORATE TOWER, PLOT NO. 23,DISTRICT CENTRE, RAJENDRA PLACE, PATEL NAGAR (CENTRAL DELHI), 110008 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Nov 1994 |
| LEI | 335800QU11HYVEQ1A298 |
| LEI status | active |
| LEI first issued | 5 Oct 2018 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 4 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPITAL INDIA FINANCE LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- PEOPLE HOME FINANCE LIMITED India · NEW DELHI
- RAPIPAY FINTECH PRIVATE LIMITED India · New Delhi
History
23 Sep 2024Registered address changed
23 Sep 2024Headquarters address changed
2 Oct 2022Headquarters address changed