NIMBUS 2022 MFI CITRUS

335800AXHDB5C91EXH53Copied!

INACTIVE RETIRED 🇮🇳 India

NIMBUS 2022 MFI CITRUS is a inactive legal entity registered in India (IN). LEI code: 335800AXHDB5C91EXH53. The LEI was first issued on Jun 28, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 28, 2023.

ⓘ Entity Details

LEI Code 335800AXHDB5C91EXH53 Legal Name NIMBUS 2022 MFI CITRUS Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 28, 2022 Last Updated Aug 12, 2024 Next Renewal Jun 28, 2023 (964 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WINDSOR, 6TH FLOOR, OFFICE NO.604,C.S.T RPAD, KALINA SANTACRUZ(EAST)
MUMBAI
IN-MH
400098
IN
Headquarters Address
WINDSOR, 6TH FLOOR, OFFICE NO.604,C.S.T RPAD, KALINA SANTACRUZ(EAST)
MUMBAI
IN-MH
400098
IN

📅 Registration Timeline

First Issued
Jun 28, 2022 — LEI initially registered
Renewal Overdue
Jun 28, 2023 — Renewal deadline has passed
Last Updated
Aug 12, 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
00AXHDB5C91EXH
53
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 2022 MFI CITRUS? +

The Legal Entity Identifier (LEI) for NIMBUS 2022 MFI CITRUS is 335800AXHDB5C91EXH53. This 20-character code uniquely identifies NIMBUS 2022 MFI CITRUS in global financial transactions as per ISO 17442.

Is NIMBUS 2022 MFI CITRUS's LEI active? +

No, NIMBUS 2022 MFI CITRUS'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 NIMBUS 2022 MFI CITRUS registered? +

NIMBUS 2022 MFI CITRUS 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 2022 MFI CITRUS, registered in India. The LEI code 335800AXHDB5C91EXH53 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.