SITA INVESTMENT COMPANY LIMITED

3358001OODXKZSW1OK12Copied!

ACTIVE ISSUED 🇮🇳 India

SITA INVESTMENT COMPANY LIMITED is an active legal entity registered in India (IN). LEI code: 3358001OODXKZSW1OK12. The LEI was first issued on Nov 22, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 21, 2026.

ⓘ Entity Details

LEI Code 3358001OODXKZSW1OK12 Legal Name SITA INVESTMENT COMPANY LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U65993CT1974PLC016268

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 22, 2022 Last Updated Oct 4, 2025 Next Renewal Nov 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
MIG-29, INDRAWATI COLONY, OFF CANAL LINKING ROAD, RAIPUR, CHHATTISGARH -
RAIPUR
IN-CG
492001
IN
Headquarters Address
MIG-29, INDRAWATI COLONY, OFF CANAL LINKING ROAD, RAIPUR, CHHATTISGARH -
RAIPUR
IN-CG
492001
IN

📅 Registration Timeline

First Issued
Nov 22, 2022 — LEI initially registered
Last Updated
Oct 4, 2025 — Record data last refreshed
Next Renewal
Nov 21, 2026 — Upcoming renewal deadline

★ 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
001OODXKZSW1OK
12
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 SITA INVESTMENT COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for SITA INVESTMENT COMPANY LIMITED is 3358001OODXKZSW1OK12. This 20-character code uniquely identifies SITA INVESTMENT COMPANY LIMITED in global financial transactions as per ISO 17442.

Is SITA INVESTMENT COMPANY LIMITED's LEI active? +

Yes, SITA INVESTMENT COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 4, 2025 and is due for renewal on Nov 21, 2026.

Where is SITA INVESTMENT COMPANY LIMITED registered? +

SITA INVESTMENT COMPANY LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65993CT1974PLC016268.

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 SITA INVESTMENT COMPANY LIMITED, registered in India. The LEI code 3358001OODXKZSW1OK12 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.