IDFC FINANCIAL HOLDING COMPANY LIMITED

3358009SZGKWH9IBDY50Copied!

INACTIVE RETIRED 🇮🇳 India

IDFC FINANCIAL HOLDING COMPANY LIMITED is a inactive legal entity registered in India (IN). LEI code: 3358009SZGKWH9IBDY50. The LEI was first issued on Mar 31, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 30, 2025.

ⓘ Entity Details

LEI Code 3358009SZGKWH9IBDY50 Legal Name IDFC FINANCIAL HOLDING COMPANY LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65900TN2014PLC097942

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 31, 2021 Last Updated Mar 20, 2025 Next Renewal Mar 30, 2025 (322 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI,
THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI
CHENNAI
IN-TN
600018
IN
Headquarters Address
4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI,
THIRU VI KA KUDIYIRUPPU, TEYNAMPET CHENNAI
CHENNAI
IN-TN
600018
IN

📅 Registration Timeline

First Issued
Mar 31, 2021 — LEI initially registered
Last Updated
Mar 20, 2025 — Record data last refreshed
Renewal Overdue
Mar 30, 2025 — Renewal deadline has passed

★ 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
009SZGKWH9IBDY
50
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 IDFC FINANCIAL HOLDING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for IDFC FINANCIAL HOLDING COMPANY LIMITED is 3358009SZGKWH9IBDY50. This 20-character code uniquely identifies IDFC FINANCIAL HOLDING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is IDFC FINANCIAL HOLDING COMPANY LIMITED's LEI active? +

No, IDFC FINANCIAL HOLDING COMPANY 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 IDFC FINANCIAL HOLDING COMPANY LIMITED registered? +

IDFC FINANCIAL HOLDING COMPANY LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65900TN2014PLC097942.

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 IDFC FINANCIAL HOLDING COMPANY LIMITED, registered in India. The LEI code 3358009SZGKWH9IBDY50 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.