MODI & MODI FINANCIAL SERVICES LLP

3358005U7IGRJS7XB840

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Limited Liability Partnership (U5S6)
Jurisdiction: India
Entity created: February 3, 2016

Address

Country: India
Legal address: H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL, COMPLEX,M.G ROAD500003 HYDERABADIndia (IN-TS)

Identifier

LEI: 3358005U7IGRJS7XB840
Registered: April 7, 2022 at 12:23 PM UTC
Last updated: April 2, 2026 at 09:40 AM UTC
Next renewal: April 6, 2027 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: AAF-6299
Verified against: Companies Register (RA000394)
Verified as: AAF-6299
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/3358005U7IGRJS7XB840This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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