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EMPLOYEES PROVIDENT FUND TRUST DCM SHRIRAM INDUSTRIES LIMITED

335800YZPTDY56KXRZ84 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EMPLOYEES PROVIDENT FUND TRUST DCM SHRIRAM INDUSTRIES LIMITED
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Delhi

LEI Code information

LEI Code
335800YZPTDY56KXRZ84
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
10/09/20
Next update
09/09/25
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
6TH FLOOR,, KANCHENJUNGA BUILDING,, 18, BARAKHAMBA ROAD,
Postcode
110001
City/Parish
NEW DELHI
Country
India

Head office address

Address
6TH FLOOR,, KANCHENJUNGA BUILDING,, 18, BARAKHAMBA ROAD,
Postcode
110001
City/Parish
NEW DELHI
Country
India

History

  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 10/09/25 -> 23/01/26
  • 11/09/25
    Updated:
    Last update: 14/08/24 -> 10/09/25
    Status: ISSUED -> LAPSED
  • 14/08/24
    Updated:
    Last update: 08/08/23 -> 14/08/24
    Next renewal: 09/09/24 -> 09/09/25
  • 08/08/23
    Updated:
    Last update: 13/07/22 -> 08/08/23
    Next renewal: 09/09/23 -> 09/09/24
  • 13/07/22
    Updated:
    Last update: 21/08/21 -> 13/07/22
    Next renewal: 09/09/22 -> 09/09/23
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800IJ9WCIY6HUVM53
  • 21/08/21
    Updated:
    Registration date: 10/09/20 -> 10/09/20
    Last update: 10/09/20 -> 21/08/21
    Next renewal: 10/09/21 -> 09/09/22

    Deleted:
    Data validated at (id): RA888888
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 11/09/20
    Initial:
    Lei code: 335800YZPTDY56KXRZ84
    (primary) legal name: EMPLOYEES PROVIDENT FUND TRUST DCM SHRIRAM INDUSTRIES LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 6TH FLOOR,
    Additional legal address line: KANCHENJUNGA BUILDING,
    Additional legal address line: 18, BARAKHAMBA ROAD,
    Legal address city: NEW DELHI
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110001
    Language of headquarters address: en
    First headquarters address line: 6TH FLOOR,
    Additional headquarters address line: KANCHENJUNGA BUILDING,
    Additional headquarters address line: 18, BARAKHAMBA ROAD,
    Headquarters address city: NEW DELHI
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110001
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: JKJX
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800IJ9WCIY6HUVM53
    Entity status: ACTIVE
    Registration date: 10/09/20
    Last update: 10/09/20
    Status: ISSUED
    Next renewal: 10/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated at (id): RA888888

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