LEI Record LAPSED 335800PPSEXV7VVQEU55
Policy Non-Conforming
Entity name
MAXAM INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999DL2006FTC155331Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
409 AND 410, 4TH FLOOR,, ANSAL'S VIKAS DEEP,, LAXMI NAGAR DISTRICT CENTRE,, EAST DELHI,, 110092, DELHI, IN-DL, INHeadquarters Address
AVDA. DEL PARTENON, 16,, 28042, MADRID, ES-MC, ESOops! 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
2019-12-09LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-12-09T10:25:34ZData Validated As
U74999DL2006FTC155331