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DHANI LOANS AND SERVICES LIMITED

110015 NEW DELHI, A-2, FIRST FLOOR KIRTI NAGAR, India

335800YXCG6WPXZ8L358

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
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Validity
Status: ISSUED
Valid until: 2027-04-25
Last updated: 2026-06-26
Registered on: 2018-04-26
Reference
Status: ACTIVE
Reference: U74899DL1994PLC062407,
Legal form: Non-Banking Finance Company (NFPC)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
335800YXCG6WPXZ8L358
Legal Name:
DHANI LOANS AND SERVICES LIMITED
Registration Authority
Entity ID:
U74899DL1994PLC062407
International Name:
Companies Register
Local Name:
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
NFPC
Entity Legal Form Name:
Non-Banking Finance Company
Entity Status:
ACTIVE
Addresses:
Legal: A-2, FIRST FLOOR KIRTI NAGAR
110015 NEW DELHI
India
Headquarters: A-2, FIRST FLOOR KIRTI NAGAR
110015 NEW DELHI
IN
About registration:
Initial Registration Date:
2018-04-26
Last update:
2026-06-26
Registration Status:
ISSUED
Managing LOU:
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources:
FULLY_CORROBORATED