EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800F3R48DAMBORZ65
LEI active
Summary
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65990MH2017PTC301251. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is EQUENTIA SCF TECHNOLOGIES PRIVATE 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 16 Nov 2021 and the record was last updated on 22 Sep 2026; the next renewal is due by 15 Nov 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65990MH2017PTC301251 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 9TH FLOOR, SATYAM TOWER, OFF GOVANDI STATION ROAD, DEONAR, GOVANDI EAST, MUMBAI, MUMBAI, 400088 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Oct 2017 |
| LEI | 335800F3R48DAMBORZ65 |
| LEI status | active |
| LEI first issued | 16 Nov 2021 |
| LEI record last updated | 22 Sep 2026 |
| Next LEI renewal | 15 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED | EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED |
| Accounting period | 31 Mar 2022 to 30 Mar 2023 | 31 Mar 2022 to 30 Mar 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Oct 2017 | 29 Oct 2017 |
| Recorded at GLEIF since | 7 Oct 2025 | 7 Oct 2025 |
| Last updated | 22 Sep 2026 | 22 Sep 2026 |
| Record status | current | current |
History
21 Sep 2026Registered address changed
21 Sep 2026Headquarters address changed
15 Oct 2024Registered address changed