Idfc Financial Holding Company Limited

LEI 3358009SZGKWH9IBDY50

Legal Address [en]


4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI,
THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI
CHENNAI IN-TN IN 600018

Headquarters Address [en]


4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI,
THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI
CHENNAI IN-TN IN 600018

External Public Records
LEI Registration Details
L E I
3358009SZGKWH9IBDY50
Legal Name
IDFC FINANCIAL HOLDING COMPANY LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65900TN2014PLC097942
Legal Jurisdiction
IN
Legal Form Legal Form Code
NFPC
Status
ACTIVE
Initial Date
2021-03-31 05:54:02
Last Update Date
2022-02-28 09:50:03
Status
ISSUED
Next Renewal Date
2023-03-30 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
U65900TN2014PLC097942

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Idfc Financial Holding Company Limited is directly consolidated by Idfc Limited

Relationship Start Node Node I D
3358009SZGKWH9IBDY50 [IDFC FINANCIAL HOLDING COMPANY LIMITED]
Relationship End Node Node I D
335800JP5S8I5FV4JW11 [IDFC LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-31 05:54:02
Registration Last Update Date
2021-03-31 05:54:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-31 05:54:02
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
2014-11-06 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 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

Idfc Financial Holding Company Limited is ultimately consolidated by Idfc Limited

Relationship Start Node Node I D
3358009SZGKWH9IBDY50 [IDFC FINANCIAL HOLDING COMPANY LIMITED]
Relationship End Node Node I D
335800JP5S8I5FV4JW11 [IDFC LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-31 05:54:02
Registration Last Update Date
2021-03-31 05:54:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-31 05:54:02
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
2014-11-06 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 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
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