CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

335800Q37DFGPJUIQ118Copied!

ACTIVE ISSUED 🇮🇳 India

CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800Q37DFGPJUIQ118. The LEI was first issued on Jun 28, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 27, 2026.

Entity Details

LEI Code 335800Q37DFGPJUIQ118 Legal Name CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U67190MH2009PTC427833

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 28, 2018 Last Updated Jun 23, 2025 Next Renewal Jun 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
SUNSHINE TOWER, LEVEL 20, SENAPATI BAPAT MARG
ELPHINSTONE ROAD, DELISLE ROAD
ELPHINSTONE ROAD, MUMBAI
MUMBAI
IN-MH
400013
IN
Headquarters Address
8TH FLOOR, BLOCK B, BRIGADE SOFTWARE PARK 27TH CROSS,
BANASHANKARI, 2ND STAGE
BANGALORE
IN-KA
560070
IN

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Jun 27, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00Q37DFGPJUIQ1
18
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is 335800Q37DFGPJUIQ118. This 20-character code uniquely identifies CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's LEI active? +

Yes, CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Jun 27, 2026.

Where is CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED registered? +

CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67190MH2009PTC427833.

Who owns CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's parent entity is SVATANTRA MICROFIN PRIVATE LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED, registered in India. The LEI code 335800Q37DFGPJUIQ118 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.