LEI Record LAPSED 984500FCC7S03D4D3935
Policy Non-Conforming
Entity name
TITANIC FINANCE PRIVATE LIMITEDOther names
TITANIC FINANCE PRIVATE L IMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U65920MH1996PTC098438Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
402 CTS 542, 542/1 TO 14, RAGHUVEER, VILLAGE BORIVALI (W), JUNCTION OF S.V. PATEL ROAD AND GANJAWALA LANE, 400092, MUMBAI, IN-MH, INHeadquarters Address
402 CTS 542, 542/1 TO 14, RAGHUVEER, VILLAGE BORIVALI (W), JUNCTION OF S.V. PATEL ROAD AND GANJAWALA LANE, 400092, 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
2022-03-28LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-03-28T08:40:45ZData Validated As
U65920MH1996PTC098438