Agriwise Finserv Limited

LEI 335800VPVDPIYJ1HF689

Legal Address [en]


601-604, A-WING, BONANZA BUILDING,
SAHAR PLAZA, J.B. NAGAR METRO STATION,
J.B. NAGAR, ANDHERI (E)
MUMBAI IN-MH IN 400059

Headquarters Address [en]


601-604, A-WING, BONANZA BUILDING,
SAHAR PLAZA, J.B. NAGAR METRO STATION,
J.B. NAGAR, ANDHERI (E)
MUMBAI IN-MH IN 400059

External Public Records
LEI
335800VPVDPIYJ1HF689
AGRIWISE FINSERV LIMITED
LEI Registration Details
L E I
335800VPVDPIYJ1HF689
Legal Name
AGRIWISE FINSERV LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65999MH1995PLC267097
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-11-20 06:22:42
Last Update Date
2020-11-23 06:38:16
Status
ISSUED
Next Renewal Date
2021-11-23 01:38:16
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
agriwise finserv l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Agriwise Finserv Limited is directly consolidated by Star Agriwarehousing And Collateral Management Limited

Relationship Start Node Node I D
335800VPVDPIYJ1HF689 [AGRIWISE FINSERV LIMITED]
Relationship End Node Node I D
3358001VIJIBKP8IOZ50 [STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-23 01:38:16
Registration Last Update Date
2020-11-23 01:38:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 01:38:16
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
2014-08-03 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

Agriwise Finserv Limited is ultimately consolidated by Star Agriwarehousing And Collateral Management Limited

Relationship Start Node Node I D
335800VPVDPIYJ1HF689 [AGRIWISE FINSERV LIMITED]
Relationship End Node Node I D
3358001VIJIBKP8IOZ50 [STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-23 01:38:16
Registration Last Update Date
2020-11-23 01:38:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 01:38:16
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
2014-08-03 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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