TRASPORTI FERROVIARI S.P.A. IN LIQUIDAZIONE
Società Per Azioni (SPA) · Caserta, Italy · LEI 8755001DR13MHQ6OYU10
LEI active
Summary
TRASPORTI FERROVIARI S.P.A. IN LIQUIDAZIONE is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 09135960962. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is TITAGARH RAIL SYSTEMS LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Italy. The LEI was first issued on 6 Nov 2019 and the record was last updated on 16 Sep 2026; the next renewal is due by 10 Jan 2027. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Mar 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 10 Jan 2024.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 09135960962 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | STRADA PROVINCIALE APPIA LOC. PONTESelice 8/10, 81100 Caserta, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jun 2015 |
| LEI | 8755001DR13MHQ6OYU10 |
| LEI status | active |
| LEI first issued | 6 Nov 2019 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 10 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRASPORTI FERROVIARI S.P.A. IN LIQUIDAZIONE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TITAGARH RAIL SYSTEMS LIMITED | TITAGARH RAIL SYSTEMS LIMITED |
| Accounting period | 30 Mar 2021 to 31 Mar 2022 | 30 Mar 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Mar 2021 | 31 Mar 2021 |
| Recorded at GLEIF since | 6 Nov 2019 | 6 Nov 2019 |
| Last updated | 10 Jan 2024 | 10 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
History
13 Jul 2026Liquidation (in progress)
13 Jul 2026Legal name changed (in progress)