UNIGOLD FINANCE LIMITED

335800IY22TICAS8ML81Copied!

ACTIVE ISSUED 🇮🇳 India

UNIGOLD FINANCE LIMITED is an active legal entity registered in India (IN). LEI code: 335800IY22TICAS8ML81. The LEI was first issued on Jan 17, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 335800IY22TICAS8ML81 Legal Name UNIGOLD FINANCE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U64990MH1995PLC456809

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2024 Last Updated Jan 5, 2026 Next Renewal Jan 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
802 C1,PINNACLE CORPROATE PARK
BANDRA EAST
BANDRA KURLA COMPLEX
MUMBAI
IN-MH
400051
IN
Headquarters Address
802 C1,PINNACLE CORPROATE PARK
BANDRA EAST
BANDRA KURLA COMPLEX
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Jan 17, 2024 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 16, 2027 — 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
00IY22TICAS8ML
81
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 UNIGOLD FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for UNIGOLD FINANCE LIMITED is 335800IY22TICAS8ML81. This 20-character code uniquely identifies UNIGOLD FINANCE LIMITED in global financial transactions as per ISO 17442.

Is UNIGOLD FINANCE LIMITED's LEI active? +

Yes, UNIGOLD FINANCE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 16, 2027.

Where is UNIGOLD FINANCE LIMITED registered? +

UNIGOLD FINANCE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U64990MH1995PLC456809.

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 UNIGOLD FINANCE LIMITED, registered in India. The LEI code 335800IY22TICAS8ML81 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.