NIMBUS 2023 MFI DURBAN

335800AQGD1F4IFYM202Copied!

ACTIVE LAPSED 🇮🇳 India

NIMBUS 2023 MFI DURBAN is an active legal entity registered in India (IN). LEI code: 335800AQGD1F4IFYM202. The LEI was first issued on Mar 24, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 23, 2024.

ⓘ Entity Details

LEI Code 335800AQGD1F4IFYM202 Legal Name NIMBUS 2023 MFI DURBAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 24, 2023 Last Updated Mar 24, 2024 Next Renewal Mar 23, 2024 (694 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
UNIVERSAL INSURANCE BUILDING
GROUND FLOOR, SIR P.M. ROAD,
MUMBAI
IN-MH
400001
IN
Headquarters Address
UNIVERSAL INSURANCE BUILDING
GROUND FLOOR, SIR P.M. ROAD,
MUMBAI
IN-MH
400001
IN

📅 Registration Timeline

First Issued
Mar 24, 2023 — LEI initially registered
Renewal Overdue
Mar 23, 2024 — Renewal deadline has passed
Last Updated
Mar 24, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00AQGD1F4IFYM2
02
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 NIMBUS 2023 MFI DURBAN? +

The Legal Entity Identifier (LEI) for NIMBUS 2023 MFI DURBAN is 335800AQGD1F4IFYM202. This 20-character code uniquely identifies NIMBUS 2023 MFI DURBAN in global financial transactions as per ISO 17442.

Is NIMBUS 2023 MFI DURBAN's LEI active? +

Yes, NIMBUS 2023 MFI DURBAN's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 24, 2024 and is due for renewal on Mar 23, 2024.

Where is NIMBUS 2023 MFI DURBAN registered? +

NIMBUS 2023 MFI DURBAN is registered in India (jurisdiction: IN).

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 NIMBUS 2023 MFI DURBAN, registered in India. The LEI code 335800AQGD1F4IFYM202 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.