INDIA SME INVESTMENTS - FUND I

335800QCWHJCDC9RSY43Copied!

ACTIVE ISSUED FUND 🇮🇳 India

INDIA SME INVESTMENTS - FUND I is an active legal entity registered in India (IN). LEI code: 335800QCWHJCDC9RSY43. The LEI was first issued on Apr 20, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 335800QCWHJCDC9RSY43 Legal Name INDIA SME INVESTMENTS - FUND I Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Alternate Investment Fund - Sub scheme Registration # IN/AIF2/18-19/0664

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 20, 2021 Last Updated Apr 4, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Securities Commission

⚑ Addresses

Legal / Registered Address
BIRLA CENTURION, 2ND FLOOR
PB MARG
WORLI
MUMBAI
IN-MH
400030
IN
Headquarters Address
C/O INDIA SME INVESTMENTS LLP, BIRLA CENTURION, 2ND FLOOR
PB MARG
WORLI
MUMBAI
IN-MH
400030
IN

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
Apr 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
00QCWHJCDC9RSY
43
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for INDIA SME INVESTMENTS - FUND I? +

The Legal Entity Identifier (LEI) for INDIA SME INVESTMENTS - FUND I is 335800QCWHJCDC9RSY43. This 20-character code uniquely identifies INDIA SME INVESTMENTS - FUND I in global financial transactions as per ISO 17442.

Is INDIA SME INVESTMENTS - FUND I's LEI active? +

Yes, INDIA SME INVESTMENTS - FUND I's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on Apr 19, 2026.

Where is INDIA SME INVESTMENTS - FUND I registered? +

INDIA SME INVESTMENTS - FUND I is registered in India (jurisdiction: IN). The entity is registered under business register number IN/AIF2/18-19/0664.

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 INDIA SME INVESTMENTS - FUND I, registered in India. The LEI code 335800QCWHJCDC9RSY43 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.