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MONEX INFRASTRUCTURE PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · New Delhi, India · LEI 984500AF6E8EE6AEB657
LEI active

Summary

MONEX INFRASTRUCTURE PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U70100DL2010PTC198359. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is PAREENA INFRASTRUCTURES 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 1 May 2026 and the record was last updated on 1 May 2026; the next renewal is due by 1 May 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 numberU70100DL2010PTC198359
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressFlat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, 110075 New Delhi, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Jan 2010
LEI984500AF6E8EE6AEB657
LEI statusactive
LEI first issued1 May 2026
LEI record last updated1 May 2026
Next LEI renewal1 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

PAREENA INFRASTRUCTURES PRIVATE LIMITED India ultimate parent
MONEX INFRASTRUCTURE PRIVATE LIMITED this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentPAREENA INFRASTRUCTURES PRIVATE LIMITEDPAREENA INFRASTRUCTURES PRIVATE LIMITED
Accounting period1 Apr 2024 to 31 Mar 20251 Apr 2024 to 31 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start30 Nov 201230 Nov 2012
Recorded at GLEIF since1 May 20261 May 2026
Last updated1 May 20261 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)