As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

FINKOTECH INC

9845000C3CD5DB49E052 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FINKOTECH INC
Registry code
06AACFF8566E1ZE
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
9845000C3CD5DB49E052
Registrar
GST Portal
LEI status
LAPSED
Date of issue
18/04/20
Next update
28/05/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
SHED NO. 209, HSIIDC, ALIPUR BARWALA
Postcode
134118
City/Parish
PANCHKULA
Country
India

Head office address

Address
SHED NO. 209, HSIIDC, ALIPUR BARWALA
Postcode
134118
City/Parish
PANCHKULA
Country
India

History

  • 29/05/26
    Updated:
    Last update: 28/05/25 -> 28/05/26
    Status: ISSUED -> LAPSED
  • 28/05/25
    Updated:
    Legal address city: Panchkula -> PANCHKULA
    Headquarters address city: Panchkula -> PANCHKULA
    Last update: 29/04/24 -> 28/05/25
    Next renewal: 28/05/25 -> 28/05/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AACFF8566E
  • 29/04/24
    Updated:
    Last update: 13/04/23 -> 29/04/24
    Next renewal: 28/05/24 -> 28/05/25
  • 13/04/23
    Updated:
    Last update: 28/05/22 -> 13/04/23
    Next renewal: 28/05/23 -> 28/05/24
  • 29/05/22
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: HSIIDC ALIPUR BARWALA SHED NO. 209 -> SHED NO. 209, HSIIDC

    Inserted:
    Additional legal address line: ALIPUR BARWALA

    Updated:
    First headquarters address line: HSIIDC ALIPUR BARWALA SHED NO. 209 -> SHED NO. 209, HSIIDC

    Inserted:
    Additional headquarters address line: ALIPUR BARWALA

    Updated:
    Last update: 13/04/21 -> 28/05/22
    Status: LAPSED -> ISSUED
    Next renewal: 18/04/22 -> 28/05/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 18/04/22
    Updated:
    Last update: 23/02/22 -> 13/04/21
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 22/04/21 -> 23/02/22
  • 22/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 13/04/21 -> 22/04/21
  • 13/04/21
    Updated:
    Legal address city: HARYANA -> Panchkula

    Inserted:
    Legal address region: IN-HR

    Updated:
    Headquarters address city: HARYANA -> Panchkula

    Inserted:
    Headquarters address region: IN-HR

    Updated:
    Last update: 10/04/21 -> 13/04/21
    Next renewal: 18/04/21 -> 18/04/22

    Deleted:
    Language of (primary) legal name: en
    Language of (primary) legal name: en
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 18/04/20 -> 10/04/21
  • 18/04/20
    Initial:
    Lei code: 9845000C3CD5DB49E052
    (primary) legal name: FINKOTECH INC
    Language of legal address: en
    First legal address line: HSIIDC ALIPUR BARWALA SHED NO. 209
    Legal address city: HARYANA
    Legal address country: IN
    Legal address postal code: 134118
    Language of headquarters address: en
    First headquarters address line: HSIIDC ALIPUR BARWALA SHED NO. 209
    Headquarters address city: HARYANA
    Headquarters address country: IN
    Headquarters address postal code: 134118
    Registered at: RA000754
    Registered as: 06AACFF8566E1ZE
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 18/04/20
    Last update: 18/04/20
    Status: ISSUED
    Next renewal: 18/04/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06AACFF8566E1ZE

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