Ani Technologies Private Limited

LEI 3358005EI53EZBOISD56

Legal Address [en]


REGENT INSIGNIA, #414, 3RD FLOOR 4TH BLOCK, 17TH MAIN, 100 FEET
ROAD KORAMANGALA BANGALORE
BANGALORE IN-KA IN 560034

Headquarters Address [en]


REGENT INSIGNIA, #414, 3RD FLOOR 4TH BLOCK, 17TH MAIN, 100 FEET
ROAD KORAMANGALA BANGALORE
BANGALORE IN-KA IN 560034

External Public Records
LEI Registration Details
L E I
3358005EI53EZBOISD56
Legal Name
ANI TECHNOLOGIES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U72900KA2010PTC086596
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-01-10 02:02:42
Last Update Date
2021-12-24 09:12:28
Status
ISSUED
Next Renewal Date
2023-01-11 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
U72900KA2010PTC086596

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ola Fleet Technologies Private Limited is directly consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
3358003633QWXDBSQZ09 [OLA FLEET TECHNOLOGIES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 07:03:48
Registration Last Update Date
2021-04-26 07:03:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 14:30:00
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
2015-01-12 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

Ola Fleet Technologies Private Limited is ultimately consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
3358003633QWXDBSQZ09 [OLA FLEET TECHNOLOGIES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 07:03:48
Registration Last Update Date
2021-04-26 07:03:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 14:30:00
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
2015-01-12 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

Ola Financial Services Private Limited is directly consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
335800AR9IODUIIYHN21 [OLA FINANCIAL SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 07:07:20
Registration Last Update Date
2020-07-14 07:07:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-14 07:07:20
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
2015-05-22 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

Ola Financial Services Private Limited is ultimately consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
335800AR9IODUIIYHN21 [OLA FINANCIAL SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 07:07:20
Registration Last Update Date
2020-07-14 07:07:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-14 07:07:20
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
2015-05-22 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

Pisces Eservices Private Limited is directly consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
984500R3AB9CYB484C57 [PISCES ESERVICES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 04:20:12
Registration Last Update Date
2021-04-26 04:20:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 04:20:12
Registration Managing L O U
529900T8BM49AURSDO55 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-30 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pisces Eservices Private Limited is ultimately consolidated by Ani Technologies Private Limited

Relationship Start Node Node I D
984500R3AB9CYB484C57 [PISCES ESERVICES PRIVATE LIMITED]
Relationship End Node Node I D
3358005EI53EZBOISD56 [ANI TECHNOLOGIES PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 04:20:12
Registration Last Update Date
2021-04-26 04:20:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 04:20:12
Registration Managing L O U
529900T8BM49AURSDO55 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-30 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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