MAXAM INDIA PRIVATE LIMITED

335800PPSEXV7VVQEU55Copied!

ACTIVE LAPSED 🇮🇳 India

MAXAM INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800PPSEXV7VVQEU55. The LEI was first issued on Dec 9, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 9, 2020.

Entity Details

LEI Code 335800PPSEXV7VVQEU55 Legal Name MAXAM INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999DL2006FTC155331

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2019 Last Updated Jul 4, 2025 Next Renewal Dec 9, 2020 (1895 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
409 AND 410, 4TH FLOOR,
ANSAL'S VIKAS DEEP,
LAXMI NAGAR DISTRICT CENTRE,
EAST DELHI,
DELHI
IN-DL
110092
IN
Headquarters Address
AVDA. DEL PARTENON, 16,
MADRID
ES-MC
28042
ES

📅 Registration Timeline

First Issued
Dec 9, 2019 — LEI initially registered
Renewal Overdue
Dec 9, 2020 — Renewal deadline has passed
Last Updated
Jul 4, 2025 — Record data last refreshed

Data Quality

60%
6 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
00PPSEXV7VVQEU
55
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.

? Frequently Asked Questions

What is the LEI number for MAXAM INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MAXAM INDIA PRIVATE LIMITED is 335800PPSEXV7VVQEU55. This 20-character code uniquely identifies MAXAM INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MAXAM INDIA PRIVATE LIMITED's LEI active? +

Yes, MAXAM INDIA PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2025 and is due for renewal on Dec 9, 2020.

Where is MAXAM INDIA PRIVATE LIMITED registered? +

MAXAM INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999DL2006FTC155331.

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 MAXAM INDIA PRIVATE LIMITED, registered in India. The LEI code 335800PPSEXV7VVQEU55 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.