India Transact Services Limited

LEI 33580075CGI6ELKU7I37

Legal Address [en]


601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT
MARG, LOWER PAREL (WEST).
MUMBAI IN-MH IN 400013

Headquarters Address [en]


601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT
MARG, LOWER PAREL (WEST).
MUMBAI IN-MH IN 400013

External Public Records
LEI Registration Details
L E I
33580075CGI6ELKU7I37
Legal Name
INDIA TRANSACT SERVICES LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U72900MH2007PLC172249
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2020-10-19 08:54:00
Last Update Date
2021-08-30 08:04:03
Status
ISSUED
Next Renewal Date
2022-10-18 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

India Transact Services Limited is directly consolidated by Ags Transact Technologies Limited

Relationship Start Node Node I D
33580075CGI6ELKU7I37 [INDIA TRANSACT SERVICES LIMITED]
Relationship End Node Node I D
335800GHEDPT3DNZXB96 [AGS TRANSACT TECHNOLOGIES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-19 08:54:00
Registration Last Update Date
2020-10-19 08:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 08:54:00
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
2010-03-31 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 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

India Transact Services Limited is ultimately consolidated by Ags Transact Technologies Limited

Relationship Start Node Node I D
33580075CGI6ELKU7I37 [INDIA TRANSACT SERVICES LIMITED]
Relationship End Node Node I D
335800GHEDPT3DNZXB96 [AGS TRANSACT TECHNOLOGIES LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-19 08:54:00
Registration Last Update Date
2020-10-19 08:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 08:54:00
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
2010-03-31 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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