LEI Record LAPSED 894500LHPBE3134GVM10
Policy Non-Conforming
Entity name
ELIAS INVESTMENT PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U67120MH1973PTC016386Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
CITI TOWER ,61, DR. S.S. RAO ROAD, NEAR GANDHI HOSPITAL ,PAREL EAST, , MUMBAI, INHeadquarters Address
CITI TOWER ,61, DR. S.S. RAO ROAD, NEAR GANDHI HOSPITAL ,PAREL EAST, , MUMBAI, 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
2020-02-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-02-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-02-05T17:02:30ZData Validated As
U67120MH1973PTC016386