LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

335800FBMRJ2E4IFIV95Copied!

ACTIVE ISSUED 🇮🇳 India

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800FBMRJ2E4IFIV95. The LEI was first issued on Jul 5, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 335800FBMRJ2E4IFIV95 Legal Name LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120MH1993PTC072685

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 5, 2021 Last Updated May 28, 2025 Next Renewal Jul 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3 NARAYAN BUILDING
23 LN ROAD
DADAR EAST
MUMBAI
IN-MH
400014
IN
Headquarters Address
3 NARAYAN BUILDING
23 LN ROAD
DADAR EAST
MUMBAI
IN-MH
400014
IN

📅 Registration Timeline

First Issued
Jul 5, 2021 — LEI initially registered
Last Updated
May 28, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00FBMRJ2E4IFIV
95
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

Subsidiaries & Children (2)

ITI HOUSING FINANCE LIMITED Direct Parent
ITI HOUSING FINANCE LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 335800FBMRJ2E4IFIV95. This 20-character code uniquely identifies LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's LEI active? +

Yes, LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 28, 2025 and is due for renewal on Jul 4, 2026.

Where is LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED registered? +

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1993PTC072685.

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 LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED, registered in India. The LEI code 335800FBMRJ2E4IFIV95 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.