LEI Record LAPSED 335800IDE3SSAQ8SII72
Policy Non-Conforming
Entity name
KONKAN FINANCIAL CAPITAL (FINCAP) LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U64990MH2023GOI402877Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
OFFICE NO 1107 HAWARE INFOTECH PARK,, SECTOR NUMBER 30A AND PLOT NUMBER 39/3NR INORBIT MALL,, 400703, THANE, IN-MH, INHeadquarters Address
OFFICE NO 1107 HAWARE INFOTECH PARK,, SECTOR NUMBER 30A AND PLOT NUMBER 39/3NR INORBIT MALL,, 400703, THANE, 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
2023-09-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-08-31T18:30:00ZData Validated As
U64990MH2023GOI402877