LEI Record LAPSED 984500AB09479E448C04
Policy Non-Conforming
Entity name
BHARAT FINANCIAL INCLUSION LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U65999MH2018PLC312539Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone, 400013, Mumbai, IN-MH, INHeadquarters Address
Unit No. 1001, 1101 Raheja Commerzone, Plot No. 16 A 1 2 Raidurg, Cyberabad, Shaikpet, 500081, Hyderabad, IN-TS, 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
2024-03-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-03-28T09:10:50ZData Validated As
U65999MH2018PLC312539