CAPITALSQUARE SAMPATTI SAMVARDHAN

335800C1IVOC4B1TH921Copied!

ACTIVE ISSUED FUND 🇮🇳 India

CAPITALSQUARE SAMPATTI SAMVARDHAN is an active legal entity registered in India (IN). LEI code: 335800C1IVOC4B1TH921. The LEI was first issued on Apr 17, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 17, 2026.

Entity Details

LEI Code 335800C1IVOC4B1TH921 Legal Name CAPITALSQUARE SAMPATTI SAMVARDHAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Alternate Investment Fund - Sub scheme Registration # IN/AIF3/24-25/1702

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 17, 2025 Last Updated Apr 17, 2025 Next Renewal Apr 17, 2026 (in 60 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Securities Commission

Addresses

Legal / Registered Address
208 AARPEE CENTRE,CTS, 70, NR.TUNGA PARADISE HOTEL
CHAKALA MIDC
MUMBAI
IN-MH
400093
IN
Headquarters Address
C/O CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED
208 AARPEE CENTRE,CTS, 70, NR.TUNGA PARADISE HOTEL
CHAKALA MIDC
MUMBAI
IN-MH
400093
IN

📅 Registration Timeline

First Issued
Apr 17, 2025 — LEI initially registered
Last Updated
Apr 17, 2025 — Record data last refreshed
Next Renewal
Apr 17, 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
00C1IVOC4B1TH9
21
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

? Frequently Asked Questions

What is the LEI number for CAPITALSQUARE SAMPATTI SAMVARDHAN? +

The Legal Entity Identifier (LEI) for CAPITALSQUARE SAMPATTI SAMVARDHAN is 335800C1IVOC4B1TH921. This 20-character code uniquely identifies CAPITALSQUARE SAMPATTI SAMVARDHAN in global financial transactions as per ISO 17442.

Is CAPITALSQUARE SAMPATTI SAMVARDHAN's LEI active? +

Yes, CAPITALSQUARE SAMPATTI SAMVARDHAN's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 17, 2025 and is due for renewal on Apr 17, 2026.

Where is CAPITALSQUARE SAMPATTI SAMVARDHAN registered? +

CAPITALSQUARE SAMPATTI SAMVARDHAN is registered in India (jurisdiction: IN). The entity is registered under business register number IN/AIF3/24-25/1702.

Who owns CAPITALSQUARE SAMPATTI SAMVARDHAN? +

According to GLEIF Level 2 relationship data, CAPITALSQUARE SAMPATTI SAMVARDHAN's parent entity is CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAPITALSQUARE SAMPATTI SAMVARDHAN, registered in India. The LEI code 335800C1IVOC4B1TH921 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.