LEI Record ISSUED 335800TC9GZ76DF2L997
DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
U74899DL1991PTC043932 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Private Limited Company (EN)
YSP9 -
Entity Status
ACTIVE -
Legal Address
A-3, 7TH FLOOR, SOUTH TOWER, GIRDHAR APARTMENTS, 28, FEROZ SHAH ROAD, NEW DELHI -, 110001, NEW DELHI, IN-DL, IN -
Headquarters Address
A-3, 7TH FLOOR, SOUTH TOWER, GIRDHAR APARTMENTS, 28, FEROZ SHAH ROAD, NEW DELHI -, 110001, NEW DELHI, IN-DL, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2025-10-27 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2025-10-27 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2026-10-27T12:25:38Z -
Data Validated As
U74899DL1991PTC043932