FORTUNE INTEGRATED ASSETS FINANCE LIMITED (U65923MH2012PLC235450) - LEI: 3358001CJTOYSZ4QXT60 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
FORTUNE INTEGRATED ASSETS FINANCE LIMITED
3358001CJTOYSZ4QXT60 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FORTUNE INTEGRATED ASSETS FINANCE LIMITED
Registry code
U65923MH2012PLC235450
Registry status
ACTIVE
Company type
Non-Banking Finance Company

LEI Code information

LEI Code
3358001CJTOYSZ4QXT60
Registrar
Companies Register
LEI status
ISSUED
Date of issue
04/01/19
Next update
03/01/23

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Legal Address

Address
Naman Midtown, "A" Wing 21st Floor, Unit No. 2101 Senapati Bapat Marg, Elphinstone Road, Mumbai Mumbai City MH 400013 IN
Country
India

Head office address

Address
ITI HOUSE 36, DR. R. K. SHIRODKAR MARG, PAREL
Postcode
400012
City/Parish
MUMBAI
Country
India

History

  • 06/12/21
    Updated:
    First legal address line: NAMAN MIDTOWN, "A" WING 21ST FLOOR, -> ITI HOUSE 36, DR. R. K. SHIRODKAR MARG
    Additional legal address line: UNIT NO. 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI -> PAREL
    Legal address postal code: 400013 -> 400012
    First headquarters address line: NAMAN MIDTOWN, "A" WING 21ST FLOOR, -> ITI HOUSE 36, DR. R. K. SHIRODKAR MARG
    Additional headquarters address line: UNIT NO. 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI -> PAREL
    Headquarters address postal code: 400013 -> 400012
    Last update: 04/01/21 -> 06/12/21
    Next renewal: 04/01/22 -> 03/01/23
  • 04/01/21
    Updated:
    Entity legal form code: DDKQ -> NFPC
    Last update: 03/01/20 -> 04/01/21
    Next renewal: 03/01/21 -> 04/01/22
  • 03/07/20
    Updated:
    Last update: 03/01/20 -> 03/01/20
    Next renewal: 03/01/21 -> 03/01/21
    Registration date: 04/01/19 -> 04/01/19
  • 01/07/20
    Updated:
    Registration date: 04/01/19 -> 04/01/19
    Last update: 03/01/20 -> 03/01/20
    Next renewal: 04/01/21 -> 03/01/21
  • 03/01/20
    Updated:
    Registration date: 04/01/19 -> 04/01/19
    Last update: 04/01/19 -> 03/01/20
    Next renewal: 04/01/20 -> 04/01/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 05/01/19
    Initial:
    First legal address line: NAMAN MIDTOWN, "A" WING 21ST FLOOR,
    Lei code: 3358001CJTOYSZ4QXT60
    (primary) legal name: FORTUNE INTEGRATED ASSETS FINANCE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    Registered at: RA000394
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 04/01/20
    Status: ISSUED
    Last update: 04/01/19
    Registration date: 04/01/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U65923MH2012PLC235450
    Data validated as: U65923MH2012PLC235450
    Headquarters address postal code: 400013
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: UNIT NO. 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI
    First headquarters address line: NAMAN MIDTOWN, "A" WING 21ST FLOOR,
    Language of headquarters address: en
    Legal address postal code: 400013
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: UNIT NO. 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI

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