SI CREVA CAPITAL SERVICES PRIVATE LIMITED
Non-Banking Finance Company · MUMBAI, India · LEI 335800VL6HWWDY5L5Q13
LEI active
Summary
SI CREVA CAPITAL SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65923MH2015PTC266425. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is ONEMI TECHNOLOGY SOLUTIONS 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 16 May 2019 and the record was last updated on 7 Apr 2026; the next renewal is due by 15 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 form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65923MH2015PTC266425 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 10TH FLOOR, TOWER 4, EQUINOX PARK, LBS MARG, KURLA (WEST), MUMBAI, 400070 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 2015 |
| LEI | 335800VL6HWWDY5L5Q13 |
| LEI status | active |
| LEI first issued | 16 May 2019 |
| LEI record last updated | 7 Apr 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SI CREVA CAPITAL SERVICES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ONEMI TECHNOLOGY SOLUTIONS LIMITED | ONEMI TECHNOLOGY SOLUTIONS LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Jul 2015 | 7 Jul 2015 |
| Recorded at GLEIF since | 7 Apr 2026 | 7 Apr 2026 |
| Last updated | 7 Apr 2026 | 7 Apr 2026 |
| Record status | current | current |
History
30 Sep 2022Registered address changed
30 Sep 2022Headquarters address changed