LEI Record ISSUED 9845002C1FCXBC389E09
Policy Conforming
Entity name
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U67190PB1995PTC015897Jurisdiction Of Formation
IN-PBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines, 144001, Jalandhar, IN-PB, INHeadquarters Address
Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines, 144001, Jalandhar, IN-PB, INRegistration Date
2019-12-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-27Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-12-23T11:05:45ZData Validated As
U67190PB1995PTC015897