LEI Record ISSUED 335800YIMCDY6QI5DI35

UP MONEY LIMITED

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    UP MONEY LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U65921PB1995PLC015742

  • Jurisdiction Of Formation

    IN-PB

  • Entity Legal Form

    Non-Banking Finance Company (EN)
    NFPC

  • Entity Status

    ACTIVE

  • Legal Address

    13 & 23, NEHRU SIDHANT KENDRA, FEROZE GANDHI MARKET, 141001, LUDHIANA, IN-PB, IN

  • Headquarters Address

    13 & 23, NEHRU SIDHANT KENDRA, FEROZE GANDHI MARKET, 141001, LUDHIANA, IN-PB, IN
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Registration Details

  • Registration Date

    2020-01-22

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-01-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000394

  • Next Renewal

    2027-01-22T07:01:31Z

  • Data Validated As

    U65921PB1995PLC015742

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