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CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 984500FA75E115D9D477
LEI active

Summary

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U40102MH2008PTC184568. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SWAN CORP LIMITED (India), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in India. The LEI was first issued on 4 Sep 2020 and the record was last updated on 1 Sep 2026; the next renewal is due by 29 Sep 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 numberU40102MH2008PTC184568
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, 400001 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Jul 2008
LEI984500FA75E115D9D477
LEI statusactive
LEI first issued4 Sep 2020
LEI record last updated1 Sep 2026
Next LEI renewal29 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

SWAN CORP LIMITED India ultimate parent
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSWAN CORP LIMITEDSWAN CORP LIMITED
Accounting period1 Apr 2024 to 31 Mar 20251 Apr 2024 to 31 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start30 Dec 200930 Dec 2009
Recorded at GLEIF since4 Sep 20204 Sep 2020
Last updated1 Sep 20261 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)