Statements: MAHAGANAPATI FINANCIAL SERVICES PVT LTD

Canonical ID: in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	b605ed86e8fb05cc74ce9920f093cbcb3b0c0904		in_nse_debarred	`in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294`	2024-09-03
`LegalEntity:jurisdiction`	in		in_nse_debarred	`in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294`	2024-09-03
`LegalEntity:name`	MAHAGANAPATI FINANCIAL SERVICES PVT LTD	eng	in_nse_debarred	`in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294`	2024-08-03
`LegalEntity:taxNumber`	AAHCM1333N	eng	in_nse_debarred	`in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294`	2024-08-03
`LegalEntity:topics`	reg.warn		in_nse_debarred	`in-nse-deb-15511f39a21b259f7624dc63d8dffb4942e4d294`	2024-08-03