LEI Record LAPSED 33580048OUN3FTS3GN35
Policy Non-Conforming
Entity name
GIA INFRASTRUCTURE PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U70100DL2013PTC258519Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT NO.209, SECOND FLOOR DEVIKA TOWER, NEHRU PLACE, SOUTH DELHI, NEW DELHI, DELHI, INDIA,, 110019, DELHI, IN-DL, INHeadquarters Address
UNIT NO.209, SECOND FLOOR DEVIKA TOWER, NEHRU PLACE, SOUTH DELHI, NEW DELHI, DELHI, INDIA,, 110019, DELHI, IN-DL, 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
2024-03-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-03-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-20T11:32:32ZData Validated As
U70100DL2013PTC258519