LEI Record LAPSED 9845009CD75FB74DDB95
Policy Non-Conforming
Entity name
IOT INDIA INCOther names
M/S IOT INDIA INCRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
33AAHFI7639C1ZHJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
145, E BLOCK, MAHATMA GANDHI ROAD, ARUMBAKKAM, 600106, Chennai, IN-TN, INHeadquarters Address
145, E BLOCK, MAHATMA GANDHI ROAD, ARUMBAKKAM, 600106, 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
2021-05-28LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-07-13T05:09:38ZData Validated As
33AAHFI7639C1ZH