LEI Record LAPSED 3358001J71TLPDK38D15
Policy Non-Conforming
Entity name
DIGIKREDIT FINANCE PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U65100MH2013PTC250061Jurisdiction Of Formation
IN-MHEntity Legal Form
Non-Banking Finance Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 260 1ST FLOOR RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVILI WEST, KANDIVILI WEST, 400067, MUMBAI, IN-MH, INHeadquarters Address
UNIT NO. 260 1ST FLOOR RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVILI WEST, KANDIVILI WEST, 400067, MUMBAI, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-12-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-01-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-01-14T18:30:00ZData Validated As
U65100MH2013PTC250061