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FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · Surat, India · LEI 984500BB8E55A01FF675
LEI active

Summary

FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200GJ2002PTC040797. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is NJ INDIAINVEST PRIVATE LIMITED (India), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in India. The LEI was first issued on 9 Sep 2024 and the record was last updated on 20 Jul 2026; the next renewal is due by 9 Sep 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 31 Mar 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU72200GJ2002PTC040797
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressBLOCK NO. 701, 4TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, 394210 Surat, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 May 2002
LEI984500BB8E55A01FF675
LEI statusactive
LEI first issued9 Sep 2024
LEI record last updated20 Jul 2026
Next LEI renewal9 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

NJ INDIAINVEST PRIVATE LIMITED India ultimate parent
FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentNJ INDIAINVEST PRIVATE LIMITEDNJ INDIAINVEST PRIVATE LIMITED
Accounting period1 Apr 2023 to 31 Mar 20241 Apr 2023 to 31 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start29 May 201829 May 2018
Recorded at GLEIF since9 Sep 20249 Sep 2024
Last updated20 Jul 202620 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)