335800IP4SWBQ2OW8T54

SIMTO INVESTMENT CO LTD

Registration current

Open-source customer due diligence on SIMTO INVESTMENT CO LTD, 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).

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Legal Entity Identifier: 335800IP4SWBQ2OW8T54
Legal jurisdiction: IN
Legal form: Non-Banking Finance Company (NFPC)
Registered address: MUMBAI, IN-MH, India
Entity status: Active
LEI registration: Issued
LEI first registered: 2021-07-01
Record last updated: 2026-05-06
Direct parent: TATA INVESTMENT CORPORATION LTD
Ultimate parent: TATA SONS PRIVATE LIMITED

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