LEI Record LAPSED 335800OG1I2KGD3P4184
Policy Non-Conforming
Entity name
SUMANTH HOLDINGS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U70200TN2013PTC091186Jurisdiction Of Formation
IN-TNEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
45/23, FLAT-2B, MKV SERAPHIC COURTYARD,, PLAY GROUND 3RD CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, 600010, CHENNAI, IN-TN, INHeadquarters Address
45/23, FLAT-2B, MKV SERAPHIC COURTYARD,, PLAY GROUND 3RD CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, 600010, CHENNAI, IN-TN, 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
2024-02-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-02-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-02-14T18:30:00ZData Validated As
U70200TN2013PTC091186