LEI Record LAPSED 335800CB96HDGR53OW53

WADHAWAN GLOBAL CAPITAL LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    WADHAWAN GLOBAL CAPITAL LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U67110MH2010PLC204063

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Non-Banking Finance Company (EN)
    NFPC

  • Entity Status

    ACTIVE

  • Legal Address

    10TH FLOOR TCG FINANCIAL CENTER, BANDRA KURLA COMPLEX, BANDRA EAST, 400098, MUMBAI, IN-MH, IN

  • Headquarters Address

    10TH FLOOR TCG FINANCIAL CENTER, BANDRA KURLA COMPLEX, BANDRA EAST, 400098, MUMBAI, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-02-18

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2021-02-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2021-02-17T18:30:00Z

  • Data Validated As

    U67110MH2010PLC204063

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