BHARAT FINANCIAL INCLUSION LIMITED

3358004AOBWS2ALIZ483Copied!

INACTIVE RETIRED 🇮🇳 India

BHARAT FINANCIAL INCLUSION LIMITED is a inactive legal entity registered in India (IN). LEI code: 3358004AOBWS2ALIZ483. The LEI was first issued on Mar 20, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 19, 2020.

ⓘ Entity Details

LEI Code 3358004AOBWS2ALIZ483 Legal Name BHARAT FINANCIAL INCLUSION LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # L65999MH2003PLC250504

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 20, 2018 Last Updated Jan 9, 2024 Next Renewal Mar 19, 2020 (2159 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO 410, MADHAVA,
BANDRA KURLA COMPLEX BANDRA (EAST)
MUMBAI
IN-MH
400051
IN
Headquarters Address
3RD FLOOR, MY HOME TYCOON, BLOCK A, 6-3-1192,
KUNDANBAGH, BEGUMPET
HYDERABAD
IN-TS
500016
IN

📅 Registration Timeline

First Issued
Mar 20, 2018 — LEI initially registered
Renewal Overdue
Mar 19, 2020 — Renewal deadline has passed
Last Updated
Jan 9, 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

3358
004AOBWS2ALIZ4
83
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 BHARAT FINANCIAL INCLUSION LIMITED? +

The Legal Entity Identifier (LEI) for BHARAT FINANCIAL INCLUSION LIMITED is 3358004AOBWS2ALIZ483. This 20-character code uniquely identifies BHARAT FINANCIAL INCLUSION LIMITED in global financial transactions as per ISO 17442.

Is BHARAT FINANCIAL INCLUSION LIMITED's LEI active? +

No, BHARAT FINANCIAL INCLUSION LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BHARAT FINANCIAL INCLUSION LIMITED registered? +

BHARAT FINANCIAL INCLUSION LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number L65999MH2003PLC250504.

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 BHARAT FINANCIAL INCLUSION LIMITED, registered in India. The LEI code 3358004AOBWS2ALIZ483 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.