IFCI FACTORS LIMITED
Government Company · NEW DELHI, India · LEI 3358001JVFHVRCTDCK14
LEI lapsed
Summary
IFCI FACTORS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74899DL1995GOI074649. Its legal form is Government Company. According to GLEIF, its ultimate parent is IFCI LIMITED (India), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in India. The LEI was first issued on 24 May 2018 and the record was last updated on 24 May 2024. It has lapsed: renewal was due by 23 May 2024. 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 23 May 2024 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 30 Mar 2022, 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 24 May 2024.
Company details
| Legal form | Government Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74899DL1995GOI074649 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 7TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, 110019 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 1995 |
| LEI | 3358001JVFHVRCTDCK14 |
| LEI status | lapsed |
| LEI first issued | 24 May 2018 |
| LEI record last updated | 24 May 2024 |
| Next LEI renewal | 23 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IFCI FACTORS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | IFCI LIMITED | IFCI LIMITED |
| Accounting period | 31 Mar 2021 to 30 Mar 2022 | 31 Mar 2021 to 30 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 14 May 2008 | 14 May 2008 |
| Recorded at GLEIF since | 16 May 2023 | 16 May 2023 |
| Last updated | 24 May 2024 | 24 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
History
15 May 2023Registered address changed
15 May 2023Headquarters address changed