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TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800TROFOEPZC6NR33
LEI lapsed

Summary

TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74140MH2008FTC182160. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), which is also its direct parent. That group has 369 subsidiaries with LEIs in 17 countries, 1 of them in India. The LEI was first issued on 7 Aug 2015 and the record was last updated on 26 Jun 2026. It has lapsed: renewal was due by 17 Jun 2026. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 17 Jun 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 17 Jun 2026.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU74140MH2008FTC182160
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address13TH FLOOR,, 247 PARK HINDUSTAN C BUS STOP, 400079 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 May 2008
LEI335800TROFOEPZC6NR33
LEI statuslapsed
LEI first issued7 Aug 2015
LEI record last updated26 Jun 2026
Next LEI renewal17 Jun 2026
Corroboration of the LEI recordpartly corroborated

Group membership

Aegon Ltd. Bermuda ultimate parent
TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED this entity
View the whole group: 369 subsidiaries in 17 countries

Relationship to the parent

Direct parentUltimate parent
ParentAegon Ltd.Aegon Ltd.
Accounting period31 Dec 2021 to 30 Dec 202231 Dec 2021 to 30 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationpartly corroboratedpartly corroborated
Accounting standardIFRSIFRS
Relationship start12 May 200812 May 2008
Recorded at GLEIF since1 Aug 20231 Aug 2023
Last updated17 Jun 202617 Jun 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (224)

and 212 more

History

2 Jul 2025Liquidation (in progress)
16 Jun 2025Registered address changed
16 Jun 2025Headquarters address changed