UP MONEY LIMITED

335800YIMCDY6QI5DI35

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Non-Banking Finance Company (NFPC)
Jurisdiction: India
Entity created: February 5, 1995

Address

Country: India
Legal address: 13 & 23, NEHRU SIDHANT KENDRA, FEROZE GANDHI MARKET141001 LUDHIANAIndia (IN-PB)

Identifier

LEI: 335800YIMCDY6QI5DI35
Registered: January 22, 2020 at 06:15 AM UTC
Last updated: January 22, 2026 at 07:01 AM UTC
Next renewal: January 22, 2027 at 07:01 AM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: U65921PB1995PLC015742
Verified against: Companies Register (RA000394)
Verified as: U65921PB1995PLC015742
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/335800YIMCDY6QI5DI35This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search