IFCI FACTORS LIMITED (U74899DL1995GOI074649) - LEI: 3358001JVFHVRCTDCK14 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
IFCI FACTORS LIMITED
3358001JVFHVRCTDCK14 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IFCI FACTORS LIMITED
Registry code
U74899DL1995GOI074649
Registry status
ACTIVE
Company type
Government Company

LEI Code information

LEI Code
3358001JVFHVRCTDCK14
Registrar
Companies Register
LEI status
ISSUED
Date of issue
24/05/18
Next update
23/05/22

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Legal Address

Address
10TH FLOOR, IFCI TOWER, 61, NEHRU PLACE
Postcode
110019
City/Parish
NEW DELHI
Country
India

Head office address

Address
10TH FLOOR, IFCI TOWER, 61, NEHRU PLACE
Postcode
110019
City/Parish
NEW DELHI
Country
India

History

  • 26/04/21
    Updated:
    Last update: 06/05/20 -> 26/04/21
    Next renewal: 23/05/21 -> 23/05/22
  • 03/07/20
    Updated:
    Registration date: 24/05/18 -> 24/05/18
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 23/05/21 -> 23/05/21
  • 01/07/20
    Updated:
    Registration date: 24/05/18 -> 24/05/18
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 24/05/21 -> 23/05/21
  • 06/05/20
    Updated:
    Last update: 16/05/19 -> 06/05/20
    Next renewal: 24/05/20 -> 24/05/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> X4IT
  • 17/05/19
    Updated:
    (primary) legal name: IFCI Factors Limited -> IFCI FACTORS LIMITED
    First legal address line: 10TH Floor, IFCI TOWER, 61, Nehru Place -> 10TH FLOOR, IFCI TOWER, 61, NEHRU PLACE
    Legal address city: New Delhi -> NEW DELHI
    First headquarters address line: 10TH Floor, IFCI TOWER, 61, Nehru Place -> 10TH FLOOR, IFCI TOWER, 61, NEHRU PLACE
    Headquarters address city: New Delhi -> NEW DELHI
    Registration date: 24/05/18 -> 24/05/18
    Last update: 24/05/18 -> 16/05/19
    Next renewal: 24/05/19 -> 24/05/20
  • 25/05/18
    Initial:
    First legal address line: 10TH Floor, IFCI TOWER, 61, Nehru Place
    Lei code: 3358001JVFHVRCTDCK14
    (primary) legal name: IFCI Factors Limited
    Language of (primary) legal name: en
    Language of legal address: en
    Registered as: U74899DL1995GOI074649
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 24/05/19
    Status: ISSUED
    Last update: 24/05/18
    Registration date: 24/05/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U74899DL1995GOI074649
    Registered at: RA000394
    Headquarters address postal code: 110019
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: New Delhi
    First headquarters address line: 10TH Floor, IFCI TOWER, 61, Nehru Place
    Language of headquarters address: en
    Legal address postal code: 110019
    Legal address country: IN
    Legal address region: IN-DL
    Legal address city: New Delhi

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