SANKHYA FINANCIAL SERVICES PRIVATE LIMITED

335800PQILNAFVXGD504Copied!

ACTIVE ISSUED 🇮🇳 India

SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800PQILNAFVXGD504. The LEI was first issued on Aug 20, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 19, 2026.

ⓘ Entity Details

LEI Code 335800PQILNAFVXGD504 Legal Name SANKHYA FINANCIAL SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65990MH2005PTC151407

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2020 Last Updated Sep 4, 2025 Next Renewal Aug 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
109/110,FIRST FLOOR,BALARAMA PREMISES,
BANDRA KURLA COMPLEX, BANDRA (EAST)
MUMBAI
IN-MH
400051
IN
Headquarters Address
109/110,FIRST FLOOR,BALARAMA PREMISES,
BANDRA KURLA COMPLEX, BANDRA (EAST)
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Aug 20, 2020 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Aug 19, 2026 — Upcoming renewal deadline

★ 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
00PQILNAFVXGD5
04
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 SANKHYA FINANCIAL SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is 335800PQILNAFVXGD504. This 20-character code uniquely identifies SANKHYA FINANCIAL SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SANKHYA FINANCIAL SERVICES PRIVATE LIMITED's LEI active? +

Yes, SANKHYA FINANCIAL SERVICES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Aug 19, 2026.

Where is SANKHYA FINANCIAL SERVICES PRIVATE LIMITED registered? +

SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65990MH2005PTC151407.

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 SANKHYA FINANCIAL SERVICES PRIVATE LIMITED, registered in India. The LEI code 335800PQILNAFVXGD504 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.