Kautilya Capital Investments INC

254900PAAI9FAQOUWV65Copied!

ACTIVE LAPSED 🇺🇸 United States

Kautilya Capital Investments INC is an active legal entity registered in United States (US-NJ). LEI code: 254900PAAI9FAQOUWV65. The LEI was first issued on Aug 22, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 22, 2024.

ⓘ Entity Details

LEI Code 254900PAAI9FAQOUWV65 Legal Name Kautilya Capital Investments INC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NJ) Category General Entities Legal Form Business Corporation Registration # 0450875259

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 22, 2023 Last Updated Aug 22, 2024 Next Renewal Aug 22, 2024 (543 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Australian Securities and Investments Commission (ASIC)

⚑ Addresses

Legal / Registered Address
c/o Mrugank Sardhara
20 Commerce Dr
Ste 135
Cranford
US-NJ
07016
US
Headquarters Address
20 Commerce Dr
Ste 135
Cranford
US-NJ
07016
US

📅 Registration Timeline

First Issued
Aug 22, 2023 — LEI initially registered
Renewal Overdue
Aug 22, 2024 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00PAAI9FAQOUWV
65
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.

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? Frequently Asked Questions

What is the LEI number for Kautilya Capital Investments INC? +

The Legal Entity Identifier (LEI) for Kautilya Capital Investments INC is 254900PAAI9FAQOUWV65. This 20-character code uniquely identifies Kautilya Capital Investments INC in global financial transactions as per ISO 17442.

Is Kautilya Capital Investments INC's LEI active? +

Yes, Kautilya Capital Investments INC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Aug 22, 2024.

Where is Kautilya Capital Investments INC registered? +

Kautilya Capital Investments INC is registered in United States (jurisdiction: US-NJ). The entity is registered under business register number 0450875259.

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 Kautilya Capital Investments INC, registered in United States. The LEI code 254900PAAI9FAQOUWV65 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.