CITICORP FINANCE (INDIA) LIMITED
549300LCFOUWFEKYZQ20
issued
Company data
| Legal name | CITICORP FINANCE (INDIA) LIMITED |
| Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East), Mumbai City, 400063, India |
| Registration authority entity ID | U65910MH1997PLC253897 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300LCFOUWFEKYZQ20 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP FINANCE (INDIA) LIMITED |
| Entity status |
Active
|
| Other entity names | CitiFinancial Consumer Finance India Limited |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U65910MH1997PLC253897 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 1997-05-01 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U65910MH1997PLC253897 |
LEI registration details
| LEI number | 549300LCFOUWFEKYZQ20 |
| Status |
Issued
|
| Initial registration | 2016-05-06 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai City |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai City |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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