DIGIKREDIT FINANCE PRIVATE LIMITED

3358001J71TLPDK38D15Copied!

ACTIVE LAPSED 🇮🇳 India

DIGIKREDIT FINANCE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358001J71TLPDK38D15. The LEI was first issued on Dec 27, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 14, 2026.

ⓘ Entity Details

LEI Code 3358001J71TLPDK38D15 Legal Name DIGIKREDIT FINANCE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65100MH2013PTC250061

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2019 Last Updated Jan 15, 2026 Next Renewal Jan 14, 2026 (33 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO. 260 1ST FLOOR RAGHULEELA MEGA MALL
BEHIND POISAR BUS DEPOT
KANDIVILI WEST
KANDIVILI WEST
MUMBAI
IN-MH
400067
IN
Headquarters Address
UNIT NO. 260 1ST FLOOR RAGHULEELA MEGA MALL
BEHIND POISAR BUS DEPOT
KANDIVILI WEST
KANDIVILI WEST
MUMBAI
IN-MH
400067
IN

📅 Registration Timeline

First Issued
Dec 27, 2019 — LEI initially registered
Renewal Overdue
Jan 14, 2026 — Renewal deadline has passed
Last Updated
Jan 15, 2026 — 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

3358
001J71TLPDK38D
15
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 DIGIKREDIT FINANCE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for DIGIKREDIT FINANCE PRIVATE LIMITED is 3358001J71TLPDK38D15. This 20-character code uniquely identifies DIGIKREDIT FINANCE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is DIGIKREDIT FINANCE PRIVATE LIMITED's LEI active? +

Yes, DIGIKREDIT FINANCE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 14, 2026.

Where is DIGIKREDIT FINANCE PRIVATE LIMITED registered? +

DIGIKREDIT FINANCE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65100MH2013PTC250061.

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 DIGIKREDIT FINANCE PRIVATE LIMITED, registered in India. The LEI code 3358001J71TLPDK38D15 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.