URBAN MONEY PRIVATE LIMITED

335800AMWL3L856RRU66Copied!

ACTIVE ISSUED 🇮🇳 India

URBAN MONEY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800AMWL3L856RRU66. The LEI was first issued on Jul 8, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 7, 2026.

ⓘ Entity Details

LEI Code 335800AMWL3L856RRU66 Legal Name URBAN MONEY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74140DL2014PTC403932

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 8, 2024 Last Updated Jun 4, 2025 Next Renewal Jul 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3-B, RAJINDRA PARK, PUSA ROAD, NEAR RAJENDRA PLACE METRO STATION GATE NO - 4
OLD RAJINDER NAGAR
CENTRAL DELHI
NEW DELHI
IN-DL
110060
IN
Headquarters Address
3-B, RAJINDRA PARK, PUSA ROAD, NEAR RAJENDRA PLACE METRO STATION GATE NO - 4
OLD RAJINDER NAGAR
CENTRAL DELHI
NEW DELHI
IN-DL
110060
IN

📅 Registration Timeline

First Issued
Jul 8, 2024 — LEI initially registered
Last Updated
Jun 4, 2025 — Record data last refreshed
Next Renewal
Jul 7, 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
00AMWL3L856RRU
66
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 URBAN MONEY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for URBAN MONEY PRIVATE LIMITED is 335800AMWL3L856RRU66. This 20-character code uniquely identifies URBAN MONEY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is URBAN MONEY PRIVATE LIMITED's LEI active? +

Yes, URBAN MONEY PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 4, 2025 and is due for renewal on Jul 7, 2026.

Where is URBAN MONEY PRIVATE LIMITED registered? +

URBAN MONEY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74140DL2014PTC403932.

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 URBAN MONEY PRIVATE LIMITED, registered in India. The LEI code 335800AMWL3L856RRU66 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.