JAIN FGL METAL INDUSTRIES

335800D8B2MSQCG5FU03Copied!

INACTIVE RETIRED 🇮🇳 India

JAIN FGL METAL INDUSTRIES is a inactive legal entity registered in India (IN). LEI code: 335800D8B2MSQCG5FU03. The LEI was first issued on Jul 9, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 19, 2020.

ⓘ Entity Details

LEI Code 335800D8B2MSQCG5FU03 Legal Name JAIN FGL METAL INDUSTRIES Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # AANFJ8614Q

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 9, 2018 Last Updated Jul 23, 2020 Next Renewal Jul 19, 2020 (2038 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
ANNAPOORNA COMMERCIAL COMPLEX
ROOM NO101 BEHIND TADA POLICE STATION
NH5 TADA
SPSR NELLORE
NELLORE
IN-AP
524401
IN
Headquarters Address
OLD NO. 7 BY 1 NEW NO 20
WADDELS ROAD
KILPAUK
CHENNAI
CHENNAI
IN-TN
600010
IN

📅 Registration Timeline

First Issued
Jul 9, 2018 — LEI initially registered
Renewal Overdue
Jul 19, 2020 — Renewal deadline has passed
Last Updated
Jul 23, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00D8B2MSQCG5FU
03
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 JAIN FGL METAL INDUSTRIES? +

The Legal Entity Identifier (LEI) for JAIN FGL METAL INDUSTRIES is 335800D8B2MSQCG5FU03. This 20-character code uniquely identifies JAIN FGL METAL INDUSTRIES in global financial transactions as per ISO 17442.

Is JAIN FGL METAL INDUSTRIES's LEI active? +

No, JAIN FGL METAL INDUSTRIES'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 JAIN FGL METAL INDUSTRIES registered? +

JAIN FGL METAL INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number AANFJ8614Q.

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 JAIN FGL METAL INDUSTRIES, registered in India. The LEI code 335800D8B2MSQCG5FU03 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.