Legal Entity Identifier India Limited

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LEGAL ENTITY IDENTIFIER INDIA LIMITED is an Indian Private Limited Company incorporated on 05-Oct-2015. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.50 Cr the company is classified as a Public. The company currently has 4 directors. HARE KRISHNA JENA,SIDDHARTHA SENGUPTA,NARASINGANALLORE VENKATESH SRINIVASAN,DEEPAK SURJIBHAI CHANDE all of whom were appointed as promoters The registered office is in CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , NA, Mumbai City, MUMBAI, Maharashtra 400028, India.

Basic Information

Date of incorporation:

05-Oct-2015

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Directors (4)

HKJ

Director

SS

Director

NVS

NARASINGANALLORE VENKATESH SRINIVASAN

Director

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DSC

DEEPAK SURJIBHAI CHANDE

Director

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Contact

Address (Registered Address):

Ccil Bhavan, S. K. Bole Road Dadar (West) , Na, Mumbai City, Mumbai, Maharashtra 400028, India

Pincode:

400028

Website:

ccilindia.co.in

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.50 Cr

Paid Up Capital:

₹4.50 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

CCIL IFSC LIMITED

U66190GJ2024PLC151953

Active

CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

U74999MH2003PLC140849

Active

THE CLEARING CORPORATION OF INDIA LIMITED

U65990MH2001PLC131804

Active

FEDERAL OPERATIONS AND SERVICES LIMITED

U74999KL2018PLC055298

Active

TATA PENSION MANAGEMENT PRIVATE LIMITED

U74140MH2006PTC164217

Active

CENTRUM FINANCIAL SERVICES LIMITED

U65910MH1993PLC192085

Active

GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED

U65990KA2021PTC143517

Active

360 ONE ASSET TRUSTEE LIMITED

U74990MH2009PLC193063

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CCIL IFSC LIMITED

CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

THE CLEARING CORPORATION OF INDIA LIMITED

FEDERAL OPERATIONS AND SERVICES LIMITED

TATA PENSION MANAGEMENT PRIVATE LIMITED

CENTRUM FINANCIAL SERVICES LIMITED

GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED

360 ONE ASSET TRUSTEE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about LEGAL ENTITY IDENTIFIER INDIA LIMITED

What is LEGAL ENTITY IDENTIFIER INDIA LIMITED registered as?

When was LEGAL ENTITY IDENTIFIER INDIA LIMITED incorporated?

What is the status of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

Where is LEGAL ENTITY IDENTIFIER INDIA LIMITED located?

In which state is LEGAL ENTITY IDENTIFIER INDIA LIMITED registered?

What is the class of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

What is the origin of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

How long has LEGAL ENTITY IDENTIFIER INDIA LIMITED been incorporated?

What is the authorized capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

What is the paid-up capital of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

Is LEGAL ENTITY IDENTIFIER INDIA LIMITED listed?

Who are the current directors of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

Who were the past directors of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

Who are the members of the executive team at LEGAL ENTITY IDENTIFIER INDIA LIMITED?

What is the company type of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

What is the company subcategory of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

Does LEGAL ENTITY IDENTIFIER INDIA LIMITED have any charges registered against it?

What is the ROC code of LEGAL ENTITY IDENTIFIER INDIA LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CCIL IFSC LIMITED

CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

THE CLEARING CORPORATION OF INDIA LIMITED

FEDERAL OPERATIONS AND SERVICES LIMITED

TATA PENSION MANAGEMENT PRIVATE LIMITED

CENTRUM FINANCIAL SERVICES LIMITED

GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED

360 ONE ASSET TRUSTEE LIMITED