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EDELWEISS FINVEST LIMITED

335800WXKZB7XQO5NK17 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EDELWEISS FINVEST LIMITED
Registry code
U65993MH2006PLC164007
Company type
Non-Banking Finance Company

LEI Code information

LEI Code
335800WXKZB7XQO5NK17
Registrar
Companies Register
LEI status
RETIRED
Date of issue
12/12/18
Next update
12/12/21
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
TOWER 3 WING"B" KOHINOOR CITY MALL,KOHINOOR CITY,KIROL ROAD,KURLA WEST
Postcode
400070
City/Parish
MUMBAI
Country
India

Head office address

Address
TOWER 3 WING"B" KOHINOOR CITY MALL,KOHINOOR CITY,KIROL ROAD,KURLA WEST
Postcode
400070
City/Parish
MUMBAI
Country
India

History

  • 27/06/26
    Updated:
    Last update: 29/12/23 -> 26/06/26
  • 29/12/23
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 13/12/21 -> 29/12/23
    Status: LAPSED -> RETIRED
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 14/12/21
    Updated:
    Last update: 11/12/20 -> 13/12/21
    Status: ISSUED -> LAPSED
  • 12/12/20
    Updated:
    (primary) legal name: EDELWEISS FINVEST PRIVATE LIMITED -> EDELWEISS FINVEST LIMITED
    Registered as: U65993MH2006PTC164007 -> U65993MH2006PLC164007
    Entity legal form code: YSP9 -> NFPC
    Last update: 13/12/19 -> 11/12/20
    Next renewal: 13/12/20 -> 12/12/21
    Data validated as: U65993MH2006PTC164007 -> U65993MH2006PLC164007
  • 03/07/20
    Updated:
    Registration date: 12/12/18 -> 12/12/18
    Last update: 13/12/19 -> 13/12/19
    Next renewal: 13/12/20 -> 13/12/20
  • 01/07/20
    Updated:
    Registration date: 12/12/18 -> 12/12/18
    Last update: 13/12/19 -> 13/12/19
    Next renewal: 13/12/20 -> 13/12/20
  • 13/12/19
    Updated:
    Registration date: 12/12/18 -> 12/12/18
    Last update: 12/12/18 -> 13/12/19
    Status: LAPSED -> ISSUED
    Next renewal: 12/12/19 -> 13/12/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 12/12/18
    Initial:
    Lei code: 335800WXKZB7XQO5NK17
    (primary) legal name: EDELWEISS FINVEST PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: TOWER 3 WING"B" KOHINOOR CITY MALL,KOHINOOR CITY,KIROL ROAD,KURLA WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400070
    Language of headquarters address: en
    First headquarters address line: TOWER 3 WING"B" KOHINOOR CITY MALL,KOHINOOR CITY,KIROL ROAD,KURLA WEST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400070
    Registered at: RA000394
    Registered as: U65993MH2006PTC164007
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/12/18
    Last update: 12/12/18
    Status: ISSUED
    Next renewal: 12/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U65993MH2006PTC164007

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