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SATIN FINSERV LIMITED

Non-Banking Finance Company · GURUGRAM, India · LEI 33580055SNM1IGFA3940
LEI active

Summary

SATIN FINSERV LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65999HR2018PLC099128. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is SATIN CREDITCARE NETWORK 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 13 Aug 2021 and the record was last updated on 16 Jun 2026; the next renewal is due by 12 Aug 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 formNon-Banking Finance Company
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU65999HR2018PLC099128
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address4TH FLOOR, B - WING, PLOT NO. 492, UDYOG VIHAR,, 122016 GURUGRAM, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Aug 2018
LEI33580055SNM1IGFA3940
LEI statusactive
LEI first issued13 Aug 2021
LEI record last updated16 Jun 2026
Next LEI renewal12 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

SATIN CREDITCARE NETWORK LIMITED India ultimate parent
SATIN FINSERV LIMITED this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSATIN CREDITCARE NETWORK LIMITEDSATIN CREDITCARE NETWORK LIMITED
Accounting period31 Mar 2025 to 30 Mar 202631 Mar 2025 to 30 Mar 2026
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start9 Aug 20189 Aug 2018
Recorded at GLEIF since16 Jun 202616 Jun 2026
Last updated16 Jun 202616 Jun 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

11 Jul 2022Registered address changed