Phonepe Wealth Services Private Limited

LEI 335800K54WNYJRB1QE45

Legal Address [en]


ASHFORD PARK VIEW, NO.9, 80 FEET ROAD,
KORAMANGALA INDUSTRIAL AREA
3RD BLOCK, KORAMANGALA
BANGALORE IN-KA IN 560034

Headquarters Address [en]


ASHFORD PARK VIEW, NO.9, 80 FEET ROAD,
KORAMANGALA INDUSTRIAL AREA
3RD BLOCK, KORAMANGALA
BANGALORE IN-KA IN 560034

External Public Records
LEI
335800K54WNYJRB1QE45
PHONEPE WEALTH SERVICES PRIVATE LIMITED
LEI Registration Details
L E I
335800K54WNYJRB1QE45
Legal Name
PHONEPE WEALTH SERVICES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65990KA2018PTC118559
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-11-21 01:17:53
Last Update Date
2020-11-21 06:17:53
Status
ISSUED
Next Renewal Date
2021-11-21 01:17:53
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
phonepe wealth services private l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Phonepe Wealth Services Private Limited is ultimately consolidated by Walmart Inc.

Relationship Start Node Node I D
335800K54WNYJRB1QE45 [PHONEPE WEALTH SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
Y87794H0US1R65VBXU25 [WALMART INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-21 01:17:53
Registration Last Update Date
2020-11-21 01:17:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 01:17:53
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
2018-11-14 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 13:30:00
Relationship Period 2 End Date
2020-01-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |