LEI Record LAPSED 894500VV3OHDU2TL7293
Policy Non-Conforming
Entity name
BALAXI OVERSEAS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51909TG2003PTC040399Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
H.No. 8-2-293, Plot No.409, 3rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills, 500033, Hyderabad, INHeadquarters Address
H.No. 8-2-293, Plot No.409, 3rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills, 500033, Hyderabad, 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
2020-09-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-09-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-09-30T11:42:06ZData Validated As
U51909TG2003PTC040399