NDX P2P PRIVATE LIMITED

33580019AHMJ2LWVFC77Copied!

ACTIVE ISSUED 🇮🇳 India

NDX P2P PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 33580019AHMJ2LWVFC77. The LEI was first issued on Jul 10, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 33580019AHMJ2LWVFC77 Legal Name NDX P2P PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67200MH2018PTC306270

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2023 Last Updated Jun 4, 2025 Next Renewal Jul 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR, OFFICE NO. 203 AND 204, MITTAL COMMERCIA, SAKI NAKA, OFF ANDHERI KURLA ROAD,
ANDHERI EAST MUMBAI
MUMBAI
IN-MH
400059
IN
Headquarters Address
2ND FLOOR, OFFICE NO. 203 AND 204, MITTAL COMMERCIA, SAKI NAKA, OFF ANDHERI KURLA ROAD,
ANDHERI EAST MUMBAI
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Jul 10, 2023 — LEI initially registered
Last Updated
Jun 4, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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

3358
0019AHMJ2LWVFC
77
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)

NDX FINANCIAL SERVICES PRIVATE LIMITED Direct Parent

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

NDX FINANCIAL SERVICES PRIVATE LIMITED Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for NDX P2P PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for NDX P2P PRIVATE LIMITED is 33580019AHMJ2LWVFC77. This 20-character code uniquely identifies NDX P2P PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is NDX P2P PRIVATE LIMITED's LEI active? +

Yes, NDX P2P PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 4, 2025 and is due for renewal on Jul 9, 2026.

Where is NDX P2P PRIVATE LIMITED registered? +

NDX P2P PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67200MH2018PTC306270.

Who owns NDX P2P PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, NDX P2P PRIVATE LIMITED's parent entity is NDX FINANCIAL SERVICES PRIVATE LIMITED. 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 NDX P2P PRIVATE LIMITED, registered in India. The LEI code 33580019AHMJ2LWVFC77 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.