AHALIA FINFOREX LIMITED

3358009BM39ABVTXN661

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Public Limited Company (DDKQ)
Jurisdiction: India
Entity created: November 19, 2001

Address

Country: India
Legal address: DOOR NO.66/3600A, RAJAJI JUNCTION CHITTUR ROAD, ERNAKULAM682035 KOCHIIndia (IN-KL)

Identifier

LEI: 3358009BM39ABVTXN661
Registered: December 20, 2019 at 11:57 AM UTC
Last updated: November 3, 2025 at 11:48 AM UTC
Next renewal: December 19, 2026 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: U65999KL2001PLC015075
Verified against: Companies Register (RA000394)
Verified as: U65999KL2001PLC015075
Corroboration: Partly 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/3358009BM39ABVTXN661This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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