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MODI & MODI FINANCIAL SERVICES LLP

LEI code 3358005U7IGRJS7XB840 ISSUED
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Legal entity details

Registration number
AAF-6299
Legal form
U5S6
Entity status
Active
Legal jurisdiction
IN
Entity created
03/02/2016
Legal address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL, COMPLEX,M.G ROAD, HYDERABAD, IN-TS, 500003, IN
Headquarters address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL, COMPLEX,M.G ROAD, HYDERABAD, IN-TS, 500003, IN

LEI registration details

Registration status
ISSUED
Registration authority
RA000394
Validation sources
Fully corroborated
Validation authority
RA000394
Initial registration
07/04/2022
Last updated
02/04/2026
Next renewal date
06/04/2027
Managing LOU
335800FVH4MOKZS9VH40
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