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RNFI MONEY PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · New Delhi, India · LEI 9845002E0B4D092BBE16
LEI active

Summary

RNFI MONEY PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67100DL2019PTC351628. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is RNFI SERVICES LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 20 Nov 2025 and the record was last updated on 20 Nov 2025; the next renewal is due by 20 Nov 2026.

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 numberU67100DL2019PTC351628
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressFlat No 1-C, First Floor, DCM Building, Barakhamba Road, Connaught Place, 110001 New Delhi, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 Jun 2019
LEI9845002E0B4D092BBE16
LEI statusactive
LEI first issued20 Nov 2025
LEI record last updated20 Nov 2025
Next LEI renewal20 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

RNFI SERVICES LIMITED India ultimate parent
RNFI MONEY PRIVATE LIMITED this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentRNFI SERVICES LIMITEDRNFI SERVICES 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 start20 Jun 201920 Jun 2019
Recorded at GLEIF since20 Nov 202520 Nov 2025
Last updated20 Nov 202520 Nov 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)