CITICORP FINANCE (INDIA) LIMITED

549300LCFOUWFEKYZQ20

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Public Limited Company (DDKQ)
Jurisdiction: India
Entity created: May 1, 1997

Address

Country: India
Legal address: B7, 5th Floor, Nirlon Knowledge Park, Goregaon (East)400063 MumbaiIndia (IN-MH)

Identifier

LEI: 549300LCFOUWFEKYZQ20
Registered: May 6, 2016 at 01:58 AM UTC
Last updated: April 21, 2026 at 08:00 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000394)
Identifier: U65910MH1997PLC253897
Verified against: Companies Register (RA000394)
Verified as: U65910MH1997PLC253897
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Direct parentMauritius549300KAQMDPDM49LN67
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300LCFOUWFEKYZQ20This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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