Nabfins Limited

LEI 335800SDJVVGH2H6EB47

Legal Address [en]


# 3072, 14TH CROSS ROAD,
BANASHANKARI II STAGE
BENGALURU IN-KA IN 560070

Headquarters Address [en]


# 3072, 14TH CROSS ROAD,
BANASHANKARI II STAGE
BENGALURU IN-KA IN 560070

External Public Records
LEI Registration Details
L E I
335800SDJVVGH2H6EB47
Legal Name
NABFINS LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U85110KA1997PLC021862
Legal Jurisdiction
IN
Legal Form Legal Form Code
NFPC
Status
ACTIVE
Initial Date
2019-05-30 08:30:18
Last Update Date
2021-06-11 10:35:56
Status
ISSUED
Next Renewal Date
2022-06-11 06:35:56
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

Nabfins Limited is directly consolidated by National Bank For Agriculture And Rural Development

Relationship Start Node Node I D
335800SDJVVGH2H6EB47 [NABFINS LIMITED]
Relationship End Node Node I D
3358004AM7JXCRY2SR95 [NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-11 06:35:56
Registration Last Update Date
2021-06-11 06:35:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 06:35:56
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report Of The Direct Parent Company
Relationship Period 1 Start Date
1997-02-24 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

Nabfins Limited is ultimately consolidated by National Bank For Agriculture And Rural Development

Relationship Start Node Node I D
335800SDJVVGH2H6EB47 [NABFINS LIMITED]
Relationship End Node Node I D
3358004AM7JXCRY2SR95 [NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-11 06:35:56
Registration Last Update Date
2021-06-11 06:35:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 06:35:56
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report Of The Direct Parent Company
Relationship Period 1 Start Date
1997-02-24 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


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