SAMBANDH FINSERVE PRIVATE LIMITED

335800BAOROQBRWGF206Copied!

ACTIVE LAPSED 🇮🇳 India

SAMBANDH FINSERVE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800BAOROQBRWGF206. The LEI was first issued on Mar 14, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 13, 2021.

ⓘ Entity Details

LEI Code 335800BAOROQBRWGF206 Legal Name SAMBANDH FINSERVE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U67120OR1996PTC011931

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2019 Last Updated Jan 4, 2024 Next Renewal Mar 13, 2021 (1800 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
JUBILEE VILLA,
1ST FLOOR,
PLOT NO 7 SINDHI COLONY,
MISSION HATA
RAJAGANGAPUR
IN-OD
770017
IN
Headquarters Address
PLOT NO. "O", 4/9,
AREA 7 & 8
CIVIL TOWNSHIP
RAURKELA (M)
IN-OD
769004
IN

📅 Registration Timeline

First Issued
Mar 14, 2019 — LEI initially registered
Renewal Overdue
Mar 13, 2021 — Renewal deadline has passed
Last Updated
Jan 4, 2024 — Record data last refreshed

★ 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
00BAOROQBRWGF2
06
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SAMBANDH FINSERVE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SAMBANDH FINSERVE PRIVATE LIMITED is 335800BAOROQBRWGF206. This 20-character code uniquely identifies SAMBANDH FINSERVE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SAMBANDH FINSERVE PRIVATE LIMITED's LEI active? +

Yes, SAMBANDH FINSERVE PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2024 and is due for renewal on Mar 13, 2021.

Where is SAMBANDH FINSERVE PRIVATE LIMITED registered? +

SAMBANDH FINSERVE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120OR1996PTC011931.

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 SAMBANDH FINSERVE PRIVATE LIMITED, registered in India. The LEI code 335800BAOROQBRWGF206 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.