INDIANIVESH LIMITED

Non-Banking Finance Company · MUMBAI, India · LEI 335800BBC3H2V2SXQY51

LEI lapsedgroup parent

Summary

INDIANIVESH LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L99500MH1931PLC001493. Its legal form is Non-Banking Finance Company. INDIANIVESH LIMITED is the ultimate parent of a group of 3 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 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 17 Jan 2019 and the record was last updated on 17 Jan 2022. It has lapsed: renewal was due by 16 Jan 2022. 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 LEI has lapsed: it was due for renewal by 16 Jan 2022 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.

Company details

Legal form	Non-Banking Finance Company
Register	Companies Register (Ministry of Corporate Affairs) · Register website
Registration number	L99500MH1931PLC001493
Registration authority	Ministry of Corporate Affairs
Jurisdiction	India
Registered address	1703, 17TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MUMBAI CITY MH IN, 400013 MUMBAI, India
Category	company or other legal entity
Status	active
LEI	335800BBC3H2V2SXQY51
LEI status	lapsed
LEI first issued	17 Jan 2019
LEI record last updated	17 Jan 2022
Next LEI renewal	16 Jan 2022
Corroboration of the LEI record	fully corroborated

Group membership

INDIANIVESH LIMITED this entity

INDIANIVESH COMMODITIES PRIVATE LIMITED India lapsed

INDIANIVESH SECURITIES LIMITED India lapsed

INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED India lapsed

View the whole group: 3 subsidiaries in 1 countries

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 (3)

INDIANIVESH COMMODITIES PRIVATE LIMITED India lapsed · MUMBAI
INDIANIVESH SECURITIES LIMITED India lapsed · MUMBAI
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED India lapsed · MUMBAI