ORBIS FINANCIAL CORPORATION LIMITED

335800J1ILMSBCCPKE83Copied!

ACTIVE ISSUED 🇮🇳 India

ORBIS FINANCIAL CORPORATION LIMITED is an active legal entity registered in India (IN). LEI code: 335800J1ILMSBCCPKE83. The LEI was first issued on Apr 1, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 335800J1ILMSBCCPKE83 Legal Name ORBIS FINANCIAL CORPORATION LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U67120HR2005PLC036952

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 1, 2019 Last Updated Feb 22, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4A, TECHNOPOLIS SECTOR 54
GOLF CLUB ROAD
GURGAON
IN-HR
122002
IN
Headquarters Address
4A, TECHNOPOLIS SECTOR 54
GOLF CLUB ROAD
GURGAON
IN-HR
122002
IN

📅 Registration Timeline

First Issued
Apr 1, 2019 — LEI initially registered
Last Updated
Feb 22, 2025 — Record data last refreshed
Next Renewal
Mar 31, 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
00J1ILMSBCCPKE
83
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 ORBIS FINANCIAL CORPORATION LIMITED? +

The Legal Entity Identifier (LEI) for ORBIS FINANCIAL CORPORATION LIMITED is 335800J1ILMSBCCPKE83. This 20-character code uniquely identifies ORBIS FINANCIAL CORPORATION LIMITED in global financial transactions as per ISO 17442.

Is ORBIS FINANCIAL CORPORATION LIMITED's LEI active? +

Yes, ORBIS FINANCIAL CORPORATION LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 22, 2025 and is due for renewal on Mar 31, 2026.

Where is ORBIS FINANCIAL CORPORATION LIMITED registered? +

ORBIS FINANCIAL CORPORATION LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120HR2005PLC036952.

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 ORBIS FINANCIAL CORPORATION LIMITED, registered in India. The LEI code 335800J1ILMSBCCPKE83 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.