335800JP5S8I5FV4JW11
IDFC LIMITED
Entity ceasedOpen-source customer due diligence on IDFC 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 335800JP5S8I5FV4JW11
- Legal jurisdiction
- IN
- Legal form
- Non-Banking Finance Company (NFPC)
- Registered address
- CHENNAI, IN-TN, India
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2021-03-31
- Record last updated
- 2026-06-26
- Successor entity
- IDFC FIRST BANK LIMITED