MODI & MODI FINANCIAL SERVICES LLP

3358005U7IGRJS7XB840Copied!

ACTIVE ISSUED 🇮🇳 India

MODI & MODI FINANCIAL SERVICES LLP is an active legal entity registered in India (IN). LEI code: 3358005U7IGRJS7XB840. The LEI was first issued on Apr 7, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 6, 2026.

ⓘ Entity Details

LEI Code 3358005U7IGRJS7XB840 Legal Name MODI & MODI FINANCIAL SERVICES LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAF-6299

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 7, 2022 Last Updated Apr 4, 2025 Next Renewal Apr 6, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL
COMPLEX,M.G ROAD
HYDERABAD
IN-TS
500003
IN
Headquarters Address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL
COMPLEX,M.G ROAD
HYDERABAD
IN-TS
500003
IN

📅 Registration Timeline

First Issued
Apr 7, 2022 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
Apr 6, 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
005U7IGRJS7XB8
40
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 MODI & MODI FINANCIAL SERVICES LLP? +

The Legal Entity Identifier (LEI) for MODI & MODI FINANCIAL SERVICES LLP is 3358005U7IGRJS7XB840. This 20-character code uniquely identifies MODI & MODI FINANCIAL SERVICES LLP in global financial transactions as per ISO 17442.

Is MODI & MODI FINANCIAL SERVICES LLP's LEI active? +

Yes, MODI & MODI FINANCIAL SERVICES LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on Apr 6, 2026.

Where is MODI & MODI FINANCIAL SERVICES LLP registered? +

MODI & MODI FINANCIAL SERVICES LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAF-6299.

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 MODI & MODI FINANCIAL SERVICES LLP, registered in India. The LEI code 3358005U7IGRJS7XB840 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.