LEI Record RETIRED 3358004AOBWS2ALIZ483
LEI end state - Policy Not Applicable
Entity name
BHARAT FINANCIAL INCLUSION LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
L65999MH2003PLC250504Jurisdiction Of Formation
IN-MHEntity Legal Form
Non-Banking Finance Company (EN)Entity Status
INACTIVELegal Address
UNIT NO 410, MADHAVA,, BANDRA KURLA COMPLEX BANDRA (EAST), 400051, MUMBAI, IN-MH, INHeadquarters Address
3RD FLOOR, MY HOME TYCOON, BLOCK A, 6-3-1192,, KUNDANBAGH, BEGUMPET, 500016, HYDERABAD, IN-TS, 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
2018-03-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000394Next Renewal
2020-03-19T18:30:00ZData Validated As
L65999MH2003PLC250504