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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infrastructure Leasing & Financial Services · Infrastructure Leasing & Financial Services Ltd | [sources] | |||
| Weak alias | IL&FS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 335800MCSAAZWDKIDC26 | [sources] | |||
| PermID | 4297037517 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Mahārāshtra -, India | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100000001528?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IL&FS Energy Development Company | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Bank of India Trade risk · Regulator action | 6.40 | - | - | |
| Nana Layja Power | 100.00 | - | - |
| Life Insurance Corporation of India | 25.30 | - | - |
| HDFC Bank | 9.00 | - | - |
| Central Bank of India | 7.70 | - | - |
| IL&FS Employees Welfare Trust | 12.00 | - | - |
| Abu Dhabi Investment Authority | 12.60 | - | - |
| ORIX Corp | 11.90 | - | - |
| 24R Advisory Services | 11.70 | - | - |