AGS TRANSACT TECHNOLOGIES LIMITED

335800GHEDPT3DNZXB96Copied!

ACTIVE ISSUED 🇮🇳 India

AGS TRANSACT TECHNOLOGIES LIMITED is an active legal entity registered in India (IN). LEI code: 335800GHEDPT3DNZXB96. The LEI was first issued on Sep 26, 2017 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 25, 2026.

ⓘ Entity Details

LEI Code 335800GHEDPT3DNZXB96 Legal Name AGS TRANSACT TECHNOLOGIES LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # L72200MH2002PLC138213

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2017 Last Updated Aug 18, 2025 Next Renewal Sep 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
601-602 TRADE WORLD, B WING, KAMALA MILL COMPOUND
SENAPATI BAPAT MARG, LOWER PAREL
MUMBAI
IN-MH
400013
IN
Headquarters Address
14TH FLOOR, TOWER 3, INDIABULLS FINANCE CENTRE,
SENAPATI BAPAT MARG,
ELPHINSTONE ROAD (WEST),
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Sep 26, 2017 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Sep 25, 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
00GHEDPT3DNZXB
96
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 (4)

INDIA TRANSACT SERVICES LIMITED Direct Parent
INDIA TRANSACT SERVICES LIMITED Ultimate Parent
SECUREVALUE INDIA LIMITED Direct Parent
SECUREVALUE INDIA LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for AGS TRANSACT TECHNOLOGIES LIMITED? +

The Legal Entity Identifier (LEI) for AGS TRANSACT TECHNOLOGIES LIMITED is 335800GHEDPT3DNZXB96. This 20-character code uniquely identifies AGS TRANSACT TECHNOLOGIES LIMITED in global financial transactions as per ISO 17442.

Is AGS TRANSACT TECHNOLOGIES LIMITED's LEI active? +

Yes, AGS TRANSACT TECHNOLOGIES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Sep 25, 2026.

Where is AGS TRANSACT TECHNOLOGIES LIMITED registered? +

AGS TRANSACT TECHNOLOGIES LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number L72200MH2002PLC138213.

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 AGS TRANSACT TECHNOLOGIES LIMITED, registered in India. The LEI code 335800GHEDPT3DNZXB96 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.