TRUCAP FINANCE LIMITED
Non-Banking Finance Company · MUMBAI, India · LEI 3358001RDXFOFCHI3K28
LEI active
Summary
TRUCAP FINANCE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L64920MH1994PLC334457. Its legal form is Non-Banking Finance Company. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Feb 2019 and the record was last updated on 2 Jan 2026; the next renewal is due by 27 Feb 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 | L64920MH1994PLC334457 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 3RD FLOOR, A-WING, D.J. HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI -, 400069 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Nov 1994 |
| LEI | 3358001RDXFOFCHI3K28 |
| LEI status | active |
| LEI first issued | 28 Feb 2019 |
| LEI record last updated | 2 Jan 2026 |
| Next LEI renewal | 27 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRUCAP FINANCE LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- DFL TECHNOLOGIES PRIVATE LIMITED India · MUMBAI
Other names
- DHANVARSHA FINVEST LIMITED · previous name
History
24 Jan 2023Registered address changed
24 Jan 2023Headquarters address changed
2 Aug 2022Legal name changed