OpenCheckLEI-anchored due diligence on open data

984500X3786BC4AB9E27

SHARE INDIA FINCAP PRIVATE LIMITED

Registration current

Open-source customer due diligence on SHARE INDIA FINCAP PRIVATE 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
984500X3786BC4AB9E27
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
DELHI, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2023-08-02
Record last updated
2026-07-22
Direct parent
SHARE INDIA SECURITIES LIMITED

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