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

SAMBANDH FINSERVE PRIVATE LIMITED

335800BAOROQBRWGF206 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SAMBANDH FINSERVE PRIVATE LIMITED
Registry code
U67120OR1996PTC011931
Registry status
ACTIVE
Company type
Non-Banking Finance Company

LEI Code information

LEI Code
335800BAOROQBRWGF206
Registrar
Companies Register
LEI status
LAPSED
Date of issue
14/03/19
Next update
13/03/21
ROC Policy Conformity Flag
NON_CONFORMING

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

Legal Address

Address
JUBILEE VILLA,, 1ST FLOOR,, PLOT NO 7 SINDHI COLONY,, MISSION HATA
Postcode
770017
City/Parish
RAJAGANGAPUR
Country
India

Head office address

Address
PLOT NO. "O", 4/9,, AREA 7 & 8, CIVIL TOWNSHIP
Postcode
769004
City/Parish
RAURKELA (M)
Country
India

History

  • 04/01/24
    Updated:
    Legal address region: IN-OR -> IN-OD
    Headquarters address region: IN-OR -> IN-OD
    Last update: 14/03/21 -> 04/01/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 15/03/21
    Updated:
    Last update: 04/02/20 -> 14/03/21
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 14/03/19 -> 14/03/19
    Last update: 04/02/20 -> 04/02/20
    Next renewal: 13/03/21 -> 13/03/21
  • 01/07/20
    Updated:
    Registration date: 14/03/19 -> 14/03/19
    Last update: 04/02/20 -> 04/02/20
    Next renewal: 14/03/21 -> 13/03/21
  • 02/06/20
    Updated:
    Legal address city: RAJGANGPUR -> RAJAGANGAPUR
    Headquarters address city: ROURKELA -> RAURKELA (M)
  • 04/02/20
    Updated:
    Entity legal form code: YSP9 -> NFPC
    Registration date: 14/03/19 -> 14/03/19
    Last update: 14/03/19 -> 04/02/20
    Next renewal: 14/03/20 -> 14/03/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 14/03/19
    Initial:
    Lei code: 335800BAOROQBRWGF206
    (primary) legal name: SAMBANDH FINSERVE PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: JUBILEE VILLA,
    Additional legal address line: 1ST FLOOR,
    Additional legal address line: PLOT NO 7 SINDHI COLONY,
    Additional legal address line: MISSION HATA
    Legal address city: RAJGANGPUR
    Legal address region: IN-OR
    Legal address country: IN
    Legal address postal code: 770017
    Language of headquarters address: en
    First headquarters address line: PLOT NO. "O", 4/9,
    Additional headquarters address line: AREA 7 & 8
    Additional headquarters address line: CIVIL TOWNSHIP
    Headquarters address city: ROURKELA
    Headquarters address region: IN-OR
    Headquarters address country: IN
    Headquarters address postal code: 769004
    Registered at: RA000394
    Registered as: U67120OR1996PTC011931
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 14/03/19
    Last update: 14/03/19
    Status: ISSUED
    Next renewal: 14/03/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U67120OR1996PTC011931

Similar companies

Name
Registry code
SAMBANDAM MILLS
33ABVFS3545C1Z2
SAMANTH TEXTILES
UDYAM-TN-28-0006838
BANGLA SAMBAD PRIVATE LIMITED
U74999WB2018PTC224934