NILE INDUSTRIES

335800PRKB5S76W2JM30Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NILE INDUSTRIES is an active legal entity registered in India (IN). LEI code: 335800PRKB5S76W2JM30. The LEI was first issued on Feb 13, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 13, 2020.

ⓘ Entity Details

LEI Code 335800PRKB5S76W2JM30 Legal Name NILE INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AGJPM9788J

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2019 Last Updated Feb 13, 2019 Next Renewal Feb 13, 2020 (2194 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
B5 KG PLAZA 41-44
G.P. ROAD,ANNA
SALAI
CHENNAI
IN-TN
600002
IN
Headquarters Address
B5 KG PLAZA 41-44
G.P. ROAD,ANNA
SALAI
CHENNAI
IN-TN
600002
IN

📅 Registration Timeline

First Issued
Feb 13, 2019 — LEI initially registered
Last Updated
Feb 13, 2019 — Record data last refreshed
Renewal Overdue
Feb 13, 2020 — 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
00PRKB5S76W2JM
30
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 NILE INDUSTRIES? +

The Legal Entity Identifier (LEI) for NILE INDUSTRIES is 335800PRKB5S76W2JM30. This 20-character code uniquely identifies NILE INDUSTRIES in global financial transactions as per ISO 17442.

Is NILE INDUSTRIES's LEI active? +

Yes, NILE INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2019 and is due for renewal on Feb 13, 2020.

Where is NILE INDUSTRIES registered? +

NILE INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number AGJPM9788J.

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 NILE INDUSTRIES, registered in India. The LEI code 335800PRKB5S76W2JM30 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.