SRI MOULI OVERSEAS PRIVATE LIMITED

335800EHT12DMEML2F39Copied!

INACTIVE RETIRED 🇮🇳 India

SRI MOULI OVERSEAS PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800EHT12DMEML2F39. The LEI was first issued on Feb 1, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 1, 2020.

ⓘ Entity Details

LEI Code 335800EHT12DMEML2F39 Legal Name SRI MOULI OVERSEAS PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999AP2018PTC108148

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 1, 2019 Last Updated Feb 13, 2026 Next Renewal Feb 1, 2020 (2207 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
D NO. 8-6-99/100,
5TH LINE, NEHRU NAGAR,
NEAR NEHRU STATUE
GUNTUR
IN-AP
522001
IN
Headquarters Address
D NO. 8-6-99/100,
5TH LINE, NEHRU NAGAR,
NEAR NEHRU STATUE
GUNTUR
IN-AP
522001
IN

📅 Registration Timeline

First Issued
Feb 1, 2019 — LEI initially registered
Renewal Overdue
Feb 1, 2020 — Renewal deadline has passed
Last Updated
Feb 13, 2026 — 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
00EHT12DMEML2F
39
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 SRI MOULI OVERSEAS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SRI MOULI OVERSEAS PRIVATE LIMITED is 335800EHT12DMEML2F39. This 20-character code uniquely identifies SRI MOULI OVERSEAS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SRI MOULI OVERSEAS PRIVATE LIMITED's LEI active? +

No, SRI MOULI OVERSEAS PRIVATE LIMITED'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 SRI MOULI OVERSEAS PRIVATE LIMITED registered? +

SRI MOULI OVERSEAS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999AP2018PTC108148.

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 SRI MOULI OVERSEAS PRIVATE LIMITED, registered in India. The LEI code 335800EHT12DMEML2F39 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.