LEI Record LAPSED 984500B12673E3D9CD64
Policy Non-Conforming
Entity name
A T FINVEST PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U24297MH2011PTC221021Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Flat No. B-202, 2nd Floor, Sandeep CHS, Vidhya Niketan Marg, Road No. 17, Siddharth Nagar, Goregaon, 400104, Mumbai, IN-MH, INHeadquarters Address
Flat No. B-202, 2nd Floor, Sandeep CHS, Vidhya Niketan Marg, Road No. 17, Siddharth Nagar, Goregaon, 400104, Mumbai, IN-MH, 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
2024-07-18LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-07-18T12:56:50ZData Validated As
U24297MH2011PTC221021