DHANI LOANS AND SERVICES LIMITED

335800YXCG6WPXZ8L358

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Non-Banking Finance Company (NFPC)
Jurisdiction: India
Entity created: October 26, 1994

Address

Country: India
Legal address: A-2, FIRST FLOOR KIRTI NAGAR, RAMESH NAGAR, WEST DELHI,110015 NEW DELHIIndia (IN-DL)

Identifier

LEI: 335800YXCG6WPXZ8L358
Registered: April 26, 2018 at 04:44 PM UTC
Last updated: June 26, 2026 at 05:37 AM UTC
Next renewal: April 25, 2027 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: U74899DL1994PLC062407
Verified against: Companies Register (RA000394)
Verified as: U74899DL1994PLC062407
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

TRANSERV LIMITED
Direct subsidiaryIndia

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/335800YXCG6WPXZ8L358This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search