LEI Record LAPSED 6488209OU69ICS8P7W34

SETTLEMINT INDIA SERVICES PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    SETTLEMINT INDIA SERVICES PRIVATE LIMITED
  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394
  • Registered As

    U72900DL2019PTC352804
  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9
  • Entity Status

    ACTIVE
  • Legal Address

    C-8/8777, 3RD FLOOR VASANT KUNJ, 110070, DELHI, IN
  • Headquarters Address

    C-8/8777, 3RD FLOOR VASANT KUNJ, 110070, DELHI, 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.

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Registration Details

  • Registration Date

    2025-04-04
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2025-04-04
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000394
  • Next Renewal

    2026-04-03T22:00:00Z
  • Data Validated As

    U72900DL2019PTC352804

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