SBI DFHI LIMITED (U65910MH1988PLC046447) - LEI: 3358001ZEONDH7JX3197 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SBI DFHI LIMITED
3358001ZEONDH7JX3197 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SBI DFHI LIMITED
Registry code
U65910MH1988PLC046447
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
3358001ZEONDH7JX3197
Registrar
Companies Register
LEI status
ISSUED
Date of issue
14/03/18
Next update
13/03/22

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Legal Address

Address
JN Heredia Road
Postcode
400001
City/Parish
Mumbai
Country
India

Head office address

Address
VOLTAS HOUSE 3RD FLR, 23 J N HEREDIA MARG, BALLARD ESTATE
Postcode
400001
City/Parish
MUMBAI
Country
India

History

  • 11/02/21
    Updated:
    Additional headquarters address line: 23 JN HEREDIA MARG -> 23 J N HEREDIA MARG
    Last update: 18/02/20 -> 11/02/21
    Next renewal: 13/03/21 -> 13/03/22
  • 03/07/20
    Updated:
    Registration date: 14/03/18 -> 14/03/18
    Last update: 18/02/20 -> 18/02/20
    Next renewal: 13/03/21 -> 13/03/21
  • 01/07/20
    Updated:
    Registration date: 14/03/18 -> 14/03/18
    Last update: 18/02/20 -> 18/02/20
    Next renewal: 14/03/21 -> 13/03/21
  • 18/02/20
    Updated:
    Last update: 08/02/19 -> 18/02/20
    Next renewal: 14/03/20 -> 14/03/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 08/02/19
    Updated:
    Registration date: 14/03/18 -> 14/03/18
    Last update: 14/03/18 -> 08/02/19
    Next renewal: 14/03/19 -> 14/03/20
  • 14/03/18
    Initial:
    Legal address region: IN-MH
    Lei code: 3358001ZEONDH7JX3197
    (primary) legal name: SBI DFHI LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: VOLTAS HOUSE 3RD FLR
    Additional legal address line: 23 J N HEREDIA MARG
    Additional legal address line: BALLARD ESTATE
    Legal address city: MUMBAI
    Registered as: U65910MH1988PLC046447
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/03/19
    Status: ISSUED
    Last update: 14/03/18
    Registration date: 14/03/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U65910MH1988PLC046447
    Registered at: RA000394
    Headquarters address postal code: 400001
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BALLARD ESTATE
    Additional headquarters address line: 23 JN HEREDIA MARG
    First headquarters address line: VOLTAS HOUSE 3RD FLR
    Language of headquarters address: en
    Legal address postal code: 400001
    Legal address country: IN

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