TRANSERV LIMITED
Public Limited Company (Ltd) · Mumbai, India · LEI 98450052EFB9CAE67B52
LEI lapsed
Summary
TRANSERV LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U93090MH2010PLC211328. Its legal form is Public Limited Company (Ltd). According to GLEIF, its direct parent is DHANI LOANS AND SERVICES LIMITED (India). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 5 Jul 2021 and the record was last updated on 11 May 2026. It has lapsed: renewal was due by 5 Jul 2025. 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 LEI has lapsed: it was due for renewal by 5 Jul 2025 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.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U93090MH2010PLC211328 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, 400013 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 2010 |
| LEI | 98450052EFB9CAE67B52 |
| LEI status | lapsed |
| LEI first issued | 5 Jul 2021 |
| LEI record last updated | 11 May 2026 |
| Next LEI renewal | 5 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSERV LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | DHANI LOANS AND SERVICES LIMITED |
| Accounting period | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 52.19% |
| Relationship start | 31 Mar 2019 |
| Recorded at GLEIF since | 5 Jul 2021 |
| Last updated | 11 May 2026 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.