TATA CAPITAL FINANCIAL SERVICES LIMITED

335800PP4SPQTLW2ZA24Copied!

INACTIVE RETIRED 🇮🇳 India

TATA CAPITAL FINANCIAL SERVICES LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800PP4SPQTLW2ZA24. The LEI was first issued on Oct 9, 2017 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 8, 2024.

ⓘ Entity Details

LEI Code 335800PP4SPQTLW2ZA24 Legal Name TATA CAPITAL FINANCIAL SERVICES LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U67100MH2010PLC210201

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 9, 2017 Last Updated Mar 6, 2024 Next Renewal Oct 8, 2024 (495 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
11TH FLOOR, TOWER A,
PENINSULA BUSINESS PARK,
GANPATRAO KADAM MARG, LOWER PAREL
MUMBAI
MUMBAI
IN-MH
400013
IN
Headquarters Address
11TH FLOOR, TOWER A,
PENINSULA BUSINESS PARK,
GANPATRAO KADAM MARG, LOWER PAREL
MUMBAI
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Last Updated
Mar 6, 2024 — Record data last refreshed
Renewal Overdue
Oct 8, 2024 — Renewal deadline has passed

★ 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
00PP4SPQTLW2ZA
24
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 TATA CAPITAL FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for TATA CAPITAL FINANCIAL SERVICES LIMITED is 335800PP4SPQTLW2ZA24. This 20-character code uniquely identifies TATA CAPITAL FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is TATA CAPITAL FINANCIAL SERVICES LIMITED's LEI active? +

No, TATA CAPITAL FINANCIAL SERVICES 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 TATA CAPITAL FINANCIAL SERVICES LIMITED registered? +

TATA CAPITAL FINANCIAL SERVICES LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67100MH2010PLC210201.

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 TATA CAPITAL FINANCIAL SERVICES LIMITED, registered in India. The LEI code 335800PP4SPQTLW2ZA24 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.