NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED

254900FARHLL5TLQ9Y16Copied!

ACTIVE ISSUED 🇮🇳 India

NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 254900FARHLL5TLQ9Y16. The LEI was first issued on Aug 21, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 21, 2026.

ⓘ Entity Details

LEI Code 254900FARHLL5TLQ9Y16 Legal Name NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U66309GJ2024PTC148707

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 21, 2024 Last Updated Jul 24, 2025 Next Renewal Aug 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Office No. 610
6th Floor
SNS Platina
Vesu
Surat
IN-GJ
395007
IN
Headquarters Address
Office No. 610
6th Floor
SNS Platina
Vesu
Surat
395007
IN

📅 Registration Timeline

First Issued
Aug 21, 2024 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Aug 21, 2026 — Upcoming renewal deadline

★ 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

2549
00FARHLL5TLQ9Y
16
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

Subsidiaries & Children (4)

Niveshaay Hedgehogs Fund is fund-managed by
Niveshaay Investment Trust is fund-managed by
Niveshaay Growth Trust is fund-managed by
Niveshaay Shambhav Fund is fund-managed by

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? Frequently Asked Questions

What is the LEI number for NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED is 254900FARHLL5TLQ9Y16. This 20-character code uniquely identifies NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED's LEI active? +

Yes, NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Aug 21, 2026.

Where is NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED registered? +

NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U66309GJ2024PTC148707.

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 NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED, registered in India. The LEI code 254900FARHLL5TLQ9Y16 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.