Nium India Private Limited
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 2549004EQR9GLVF7PN23
LEI active
Summary
Nium India Private Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74999MH2015FTC262511. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is NIUM PTE. LTD. (Singapore), which is also its direct parent. That group has 14 subsidiaries with LEIs in 13 countries, 1 of them in India. The LEI was first issued on 3 Aug 2021 and the record was last updated on 14 Aug 2026; the next renewal is due by 25 Aug 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 5 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74999MH2015FTC262511 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | B3L5, Nirlon Knowledge Park, Pahadi Village,Off., 400063 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 2015 |
| LEI | 2549004EQR9GLVF7PN23 |
| LEI status | active |
| LEI first issued | 3 Aug 2021 |
| LEI record last updated | 14 Aug 2026 |
| Next LEI renewal | 25 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Nium India Private Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NIUM PTE. LTD. | NIUM PTE. LTD. |
| Accounting period | 6 Aug 2018 to 5 Dec 2021 | 6 Aug 2018 to 5 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.00% | 99.00% |
| Relationship start | 6 Aug 2018 | 6 Aug 2018 |
| Recorded at GLEIF since | 3 Aug 2021 | 3 Aug 2021 |
| Last updated | 14 Aug 2026 | 14 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- NIUM (NEW ZEALAND) LIMITED New Zealand
- NIUM CANADA CORPORATION Canada
- Nium Europe B.V. Netherlands
- NIUM FINTECH INTERNATIONAL PTE. LTD. Singapore
- NIUM FINTECH LIMITED United Kingdom
- NIUM Japan株式会社 Japan
- Nium Limited Hong Kong
- NIUM PTY LIMITED Australia
- NIUM SDN. BHD. Malaysia
- Nium South Africa PTY LTD South Africa lapsed
- Nium, Inc. United States
- PT NIUM MITRA INDONESIA Indonesia
History
26 Jan 2023Registered address changed
26 Jan 2023Headquarters address changed