ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED

33580057ZIDGDMCSY209Copied!

ACTIVE ISSUED 🇮🇳 India

ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 33580057ZIDGDMCSY209. The LEI was first issued on Dec 9, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 17, 2026.

Entity Details

LEI Code 33580057ZIDGDMCSY209 Legal Name ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65923MH1993PTC075162

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 9, 2019 Last Updated Dec 11, 2025 Next Renewal Dec 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
34TH FLOOR, SUNSHINE TOWER,
SENAPATI BAPAT MARG,
NEAR KAMGAR KRIDA MAIDAN,
DADAR (WEST),
MUMBAI
IN-MH
400013
IN
Headquarters Address
34TH FLOOR, SUNSHINE TOWER,
SENAPATI BAPAT MARG,
NEAR KAMGAR KRIDA MAIDAN,
DADAR (WEST),
MUMBAI
IN-MH
400013
IN

A Other Names & Aliases

1 alternative name registered for this entity

PROVINCIAL FINANCE AND LEASING CO PRIVATE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 9, 2019 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 17, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
0057ZIDGDMCSY2
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED is 33580057ZIDGDMCSY209. This 20-character code uniquely identifies ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED's LEI active? +

Yes, ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 17, 2026.

Where is ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED registered? +

ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65923MH1993PTC075162.

Who owns ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED's parent entity is ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED, registered in India. The LEI code 33580057ZIDGDMCSY209 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.