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NDX P2P PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 33580019AHMJ2LWVFC77
LEI active

Summary

NDX P2P PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67200MH2018PTC306270. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is NDX FINANCIAL SERVICES 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 10 Jul 2023 and the record was last updated on 30 May 2026; the next renewal is due by 9 Jul 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 numberU67200MH2018PTC306270
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address7TH FLOOR, AFL HOUSE, LOK BHARTI COMPLEX, 400059 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Mar 2018
LEI33580019AHMJ2LWVFC77
LEI statusactive
LEI first issued10 Jul 2023
LEI record last updated30 May 2026
Next LEI renewal9 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

NDX FINANCIAL SERVICES PRIVATE LIMITED India ultimate parent
NDX P2P PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentNDX FINANCIAL SERVICES PRIVATE LIMITEDNDX FINANCIAL SERVICES PRIVATE LIMITED
Accounting period31 Mar 2024 to 30 Mar 202531 Mar 2024 to 30 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start17 Aug 201917 Aug 2019
Recorded at GLEIF since30 May 202630 May 2026
Last updated30 May 202630 May 2026
Record statuscurrentcurrent

History

29 May 2026Registered address changed
29 May 2026Headquarters address changed
9 Jul 2024Registered address changed
9 Jul 2024Headquarters address changed