OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED

213800NJVFH7GFFCJA17Copied!

ACTIVE LAPSED 🇲🇺 MU

OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED is an active legal entity registered in MU (MU). LEI code: 213800NJVFH7GFFCJA17. The LEI was first issued on Jan 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 8, 2020.

Entity Details

LEI Code 213800NJVFH7GFFCJA17 Legal Name OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # C130325

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated May 25, 2021 Next Renewal Jan 8, 2020 (2231 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

Addresses

Legal / Registered Address
4TH FLOOR 19 BANK STREET
EBENE
MU-AG
72201
MU
Headquarters Address
4TH FLOOR 19 BANK STREET
EBENE
MU-AG
72201
MU

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 8, 2020 — Renewal deadline has passed
Last Updated
May 25, 2021 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NJVFH7GFFCJA
17
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED? +

The Legal Entity Identifier (LEI) for OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED is 213800NJVFH7GFFCJA17. This 20-character code uniquely identifies OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED in global financial transactions as per ISO 17442.

Is OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED's LEI active? +

Yes, OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2021 and is due for renewal on Jan 8, 2020.

Where is OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED registered? +

OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number C130325.

Who owns OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED? +

According to GLEIF Level 2 relationship data, OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED's parent entity is OCEAN DIAL INVESTMENT FUNDS ICAV. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OCEAN DIAL SYSTEMATIC INDIA RETURN (MAURITIUS) LIMITED, registered in MU. The LEI code 213800NJVFH7GFFCJA17 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.