Globe Fincap Limited

LEI 335800C21C9587ACNQ98

Legal Address [en]


609, ANSAL BHAWAN,
16 K.G. MARG
CONNAUGHT PLACE
NEW DELHI IN-DL IN 110001

Headquarters Address [en]


609, ANSAL BHAWAN,
16 K.G. MARG
CONNAUGHT PLACE
NEW DELHI IN-DL IN 110001

External Public Records
LEI
335800C21C9587ACNQ98
GLOBE FINCAP LIMITED
LEI Registration Details
L E I
335800C21C9587ACNQ98
Legal Name
GLOBE FINCAP LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67120DL2008PLC176326
Legal Jurisdiction
IN
Legal Form Legal Form Code
NFPC
Status
ACTIVE
Initial Date
2019-12-13 07:28:22
Last Update Date
2020-11-19 12:01:07
Status
ISSUED
Next Renewal Date
2021-12-12 13:30:00
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
Clean Name
globe fincap l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Globe Fincap Limited is directly consolidated by Globe Capital Market Limited

Relationship Start Node Node I D
335800C21C9587ACNQ98 [GLOBE FINCAP LIMITED]
Relationship End Node Node I D
335800JPDN3KOIYAZV16 [GLOBE CAPITAL MARKET LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 07:01:07
Registration Last Update Date
2020-11-19 07:01:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 13:30:00
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
2008-04-02 14:30:00
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

Globe Fincap Limited is ultimately consolidated by Globe Capital Market Limited

Relationship Start Node Node I D
335800C21C9587ACNQ98 [GLOBE FINCAP LIMITED]
Relationship End Node Node I D
335800JPDN3KOIYAZV16 [GLOBE CAPITAL MARKET LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 07:01:07
Registration Last Update Date
2020-11-19 07:01:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 13:30:00
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
2008-04-02 14:30:00
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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