KANIKA INVESTMENT LIMITED

335800EFENCXRBP9CU75Copied!

ACTIVE ISSUED 🇮🇳 India

KANIKA INVESTMENT LIMITED is an active legal entity registered in India (IN). LEI code: 335800EFENCXRBP9CU75. The LEI was first issued on Dec 10, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 9, 2026.

ⓘ Entity Details

LEI Code 335800EFENCXRBP9CU75 Legal Name KANIKA INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U65993TN1979PLC050181

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2019 Last Updated Dec 8, 2025 Next Renewal Dec 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
DALMIAPURAM - 621 651
TIRUCHIRAPALLI D.T. TAMILNADU.
TIRUCHIRAPPALLI
IN-TN
621651
IN
Headquarters Address
7F,7G & 7H, 7TH FLOOR, HANSALAYA BUILDING,
15, BARAKHAMBA ROAD
NEW DELHI
IN-DL
110001
IN

📅 Registration Timeline

First Issued
Dec 10, 2019 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Dec 9, 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
00EFENCXRBP9CU
75
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 KANIKA INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for KANIKA INVESTMENT LIMITED is 335800EFENCXRBP9CU75. This 20-character code uniquely identifies KANIKA INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is KANIKA INVESTMENT LIMITED's LEI active? +

Yes, KANIKA INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Dec 9, 2026.

Where is KANIKA INVESTMENT LIMITED registered? +

KANIKA INVESTMENT LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65993TN1979PLC050181.

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 KANIKA INVESTMENT LIMITED, registered in India. The LEI code 335800EFENCXRBP9CU75 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.