Siemens Factoring Private Limited

LEI 335800J6RHW91PJB3E58

Legal Address [en]


PLOT NO. 2,
SECTOR NO. 2,
KHARGHAR NODE,
RAIGARH,
NAVI MUMBAI IN-MH IN 410210

Headquarters Address [en]


PLOT NO. 2,
SECTOR NO. 2,
KHARGHAR NODE,
RAIGARH,
NAVI MUMBAI IN-MH IN 410210

External Public Records
LEI Registration Details
L E I
335800J6RHW91PJB3E58
Legal Name
SIEMENS FACTORING PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67200MH2017PTC295013
Legal Jurisdiction
IN
Legal Form Legal Form Code
NFPC
Status
ACTIVE
Initial Date
2020-11-02 05:40:25
Last Update Date
2021-10-19 16:46:51
Status
ISSUED
Next Renewal Date
2022-11-01 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Siemens Factoring Private Limited is directly consolidated by Siemens Financial Services Private Limited

Relationship Start Node Node I D
335800J6RHW91PJB3E58 [SIEMENS FACTORING PRIVATE LIMITED]
Relationship End Node Node I D
335800JL87X3Q5YQC237 [SIEMENS FINANCIAL SERVICES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-02 05:40:25
Registration Last Update Date
2020-11-02 05:40:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 06:40:25
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-17 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Siemens Factoring Private Limited is ultimately consolidated by Siemens Aktiengesellschaft

Relationship Start Node Node I D
335800J6RHW91PJB3E58 [SIEMENS FACTORING PRIVATE LIMITED]
Relationship End Node Node I D
W38RGI023J3WT1HWRP32 [Siemens Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-02 05:40:25
Registration Last Update Date
2020-11-02 05:40:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 06:40:25
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-17 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 14:30:00
Relationship Period 2 End Date
2019-09-29 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |