ICI (INDIA) STAFF PROVIDENT FUND

335800DAXEVQZCE9AY35Copied!

ACTIVE LAPSED FUND 🇮🇳 India

ICI (INDIA) STAFF PROVIDENT FUND is an active legal entity registered in India (IN). LEI code: 335800DAXEVQZCE9AY35. The LEI was first issued on Sep 29, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 29, 2021.

ⓘ Entity Details

LEI Code 335800DAXEVQZCE9AY35 Legal Name ICI (INDIA) STAFF PROVIDENT FUND Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Provident fund / Superannuation fund / Gratuity fund / Insurance Fund Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2020 Last Updated Sep 29, 2020 Next Renewal Sep 29, 2021 (1601 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
MAGNUM TOWER-1, 9TH FLOOR,
SECTOR-58
GOLF COURSE EXTENSION ROAD,
GURUGRAM
IN-HR
122011
IN
Headquarters Address
MAGNUM TOWER-1, 9TH FLOOR,
SECTOR-58
GOLF COURSE EXTENSION ROAD,
GURUGRAM
IN-HR
122011
IN

📅 Registration Timeline

First Issued
Sep 29, 2020 — LEI initially registered
Last Updated
Sep 29, 2020 — Record data last refreshed
Renewal Overdue
Sep 29, 2021 — Renewal deadline has passed

★ 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
00DAXEVQZCE9AY
35
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 ICI (INDIA) STAFF PROVIDENT FUND? +

The Legal Entity Identifier (LEI) for ICI (INDIA) STAFF PROVIDENT FUND is 335800DAXEVQZCE9AY35. This 20-character code uniquely identifies ICI (INDIA) STAFF PROVIDENT FUND in global financial transactions as per ISO 17442.

Is ICI (INDIA) STAFF PROVIDENT FUND's LEI active? +

Yes, ICI (INDIA) STAFF PROVIDENT FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 29, 2020 and is due for renewal on Sep 29, 2021.

Where is ICI (INDIA) STAFF PROVIDENT FUND registered? +

ICI (INDIA) STAFF PROVIDENT FUND 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 ICI (INDIA) STAFF PROVIDENT FUND, registered in India. The LEI code 335800DAXEVQZCE9AY35 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.