335800MCJQH4RP8Z8M53
Capital First Limited
Entity ceasedOpen-source customer due diligence on Capital First 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).
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- Legal Entity Identifier
- 335800MCJQH4RP8Z8M53
- Legal jurisdiction
- IN
- Legal form
- Non-Banking Finance Company (NFPC)
- Registered address
- Mumbai, IN-MH, India
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-01-25
- Record last updated
- 2026-06-26
- Successor entity
- IDFC FIRST BANK LIMITED