LEI Record LAPSED 335800BBC3H2V2SXQY51
Policy Non-Conforming
Entity name
INDIANIVESH LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
L99500MH1931PLC001493Jurisdiction Of Formation
IN-MHEntity Legal Form
Non-Banking Finance Company (EN)Entity Status
ACTIVELegal Address
1703, 17TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MUMBAI CITY MH IN, 400013, MUMBAI, IN-MH, INHeadquarters Address
1703, 17TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MUMBAI CITY MH IN, 400013, 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
2019-01-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-01-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-01-16T18:30:00ZData Validated As
L99500MH1931PLC001493