OpenCheckLEI-anchored due diligence on open data

3358001BSY54PQ1J8S83

NABSAMRUDDHI FINANCE LIMITED

Entity ceased

Open-source customer due diligence on NABSAMRUDDHI FINANCE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3358001BSY54PQ1J8S83
Legal jurisdiction
IN
Legal form
Non-Banking Finance Company (NFPC)
Registered address
HYDERABAD, IN-TS, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-12-30
Record last updated
2026-06-26

Explore

More entities registered in India · This record at GLEIF