Fortune Credit Capital Limited

LEI 335800IGZETZG2JQ8K05

Legal Address [en]


ITI HOUSE
36 DR. R. K. SHIRODKAR MARG
PAREL
MUMBAI
MUMBAI IN-MH IN 400012

Headquarters Address [en]


ITI HOUSE
36 DR. R. K. SHIRODKAR MARG
PAREL
MUMBAI
MUMBAI IN-MH IN 400012

External Public Records
LEI Registration Details
L E I
335800IGZETZG2JQ8K05
Legal Name
FORTUNE CREDIT CAPITAL LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67190MH2007PLC175180
Legal Jurisdiction
IN
Legal Form Legal Form Code
NFPC
Status
ACTIVE
Initial Date
2018-09-24 09:18:14
Last Update Date
2021-09-13 13:12:20
Status
ISSUED
Next Renewal Date
2022-09-24 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

Fortune Credit Capital Limited is directly consolidated by The Investment Trust Of India Limited

Relationship Start Node Node I D
335800IGZETZG2JQ8K05 [FORTUNE CREDIT CAPITAL LIMITED]
Relationship End Node Node I D
335800S2SJTUUA4I1Z20 [THE INVESTMENT TRUST OF INDIA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-25 08:39:09
Registration Last Update Date
2020-09-25 08:39:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 08:39:09
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
2007-10-18 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

Fortune Credit Capital Limited is ultimately consolidated by The Investment Trust Of India Limited

Relationship Start Node Node I D
335800IGZETZG2JQ8K05 [FORTUNE CREDIT CAPITAL LIMITED]
Relationship End Node Node I D
335800S2SJTUUA4I1Z20 [THE INVESTMENT TRUST OF INDIA LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-25 08:39:09
Registration Last Update Date
2020-09-25 08:39:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 08:39:09
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
2007-10-18 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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