Statements: Todi Securities Pvt. Ltd.

Canonical ID: in-nse-deb-15a285632470b3101658cf5773812a881fe2f105 · 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`	c15693be562eb5869317ba641848dc92ebb60b36	eng	in_nse_debarred	`in-nse-deb-15a285632470b3101658cf5773812a881fe2f105`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-15a285632470b3101658cf5773812a881fe2f105`	2024-09-03
`LegalEntity:name`	Todi Securities Pvt. Ltd.	eng	in_nse_debarred	`in-nse-deb-15a285632470b3101658cf5773812a881fe2f105`	2024-08-03
`LegalEntity:taxNumber`	AABCT4191R	eng	in_nse_debarred	`in-nse-deb-15a285632470b3101658cf5773812a881fe2f105`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-15a285632470b3101658cf5773812a881fe2f105`	2024-08-03