IIFL WEALTH PRIME LIMITED (U65990MH1994PLC080646) - LEI: 33580057M4DFJEF7B195 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
IIFL WEALTH PRIME LIMITED
33580057M4DFJEF7B195 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
IIFL WEALTH PRIME LIMITED
Registry code
U65990MH1994PLC080646
Registry status
ACTIVE
Company type
Non-Banking Finance Company

LEI Code information

LEI Code
33580057M4DFJEF7B195
Registrar
Companies Register
LEI status
ISSUED
Date of issue
03/08/17
Next update
17/08/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
6TH FLOOR, IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
6TH FLOOR, IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 17/08/21
    Updated:
    Last update: 04/08/21 -> 17/08/21
    Next renewal: 04/08/22 -> 17/08/22
  • 04/08/21
    Updated:
    (primary) legal name: IIFL WEALTH FINANCE LIMITED -> IIFL WEALTH PRIME LIMITED
    Last update: 30/06/20 -> 04/08/21
    Next renewal: 04/08/21 -> 04/08/22
  • 03/07/20
    Updated:
    Registration date: 03/08/17 -> 03/08/17
    Last update: 30/06/20 -> 30/06/20
    Next renewal: 04/08/21 -> 04/08/21
  • 01/07/20
    Updated:
    Registration date: 03/08/17 -> 03/08/17
    Last update: 05/08/19 -> 30/06/20
    Next renewal: 05/08/20 -> 04/08/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> NFPC
  • 05/08/19
    Updated:
    Status: LAPSED -> ISSUED
    Next renewal: 03/08/19 -> 05/08/20
    Last update: 03/08/19 -> 05/08/19
  • 04/08/19
    Updated:
    Last update: 02/08/18 -> 03/08/19
    Status: ISSUED -> LAPSED
  • 03/08/18
    Updated:
    (primary) legal name: IIFL Wealth Finance Limited -> IIFL WEALTH FINANCE LIMITED
    First legal address line: 6th Floor, IIFL Centre, Kamala City -> 6TH FLOOR, IIFL CENTRE, KAMALA CITY
    Additional legal address line: Senapati Bapat Marg, Lower Parel, Mumbai -> SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: 6th Floor, IIFL Centre, Kamala City -> 6TH FLOOR, IIFL CENTRE, KAMALA CITY
    Additional headquarters address line: Senapati Bapat Marg, Lower Parel, Mumbai -> SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 03/08/17 -> 03/08/17
    Last update: 03/08/17 -> 02/08/18
    Next renewal: 03/08/18 -> 03/08/19
  • 08/02/18
    Initial:
    (primary) legal name: IIFL Wealth Finance Limited
    Lei code: 33580057M4DFJEF7B195
    Headquarters address country: IN
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 03/08/18
    Status: ISSUED
    Last update: 03/08/17
    Registration date: 03/08/17
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U65990MH1994PLC080646
    Registered at: RA000394
    Headquarters address postal code: 400013
    Data validated as: U65990MH1994PLC080646
    Headquarters address region: IN-MH
    Headquarters address city: Mumbai
    Additional headquarters address line: Senapati Bapat Marg, Lower Parel, Mumbai
    First headquarters address line: 6th Floor, IIFL Centre, Kamala City
    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: Senapati Bapat Marg, Lower Parel, Mumbai
    First legal address line: 6th Floor, IIFL Centre, Kamala City
    Language of legal address: en
    Language of (primary) legal name: en

Similar companies

Name
Registry code
IIFL WEALTH MANAGEMENT LIMITED
U74140MH2008PLC177884
IIFL WEALTH ALTIORE LIMITED
U74999KA2016PLC097306