NABFINS LIMITED

335800SDJVVGH2H6EB47Copied!

ACTIVE ISSUED 🇮🇳 India

NABFINS LIMITED is an active legal entity registered in India (IN). LEI code: 335800SDJVVGH2H6EB47. The LEI was first issued on May 30, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 10, 2026.

Entity Details

LEI Code 335800SDJVVGH2H6EB47 Legal Name NABFINS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U85110KA1997PLC021862

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 30, 2019 Last Updated Apr 16, 2025 Next Renewal Jun 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
# 3072, 14TH CROSS ROAD,
BANASHANKARI II STAGE
BENGALURU
IN-KA
560070
IN
Headquarters Address
# 3072, 14TH CROSS ROAD,
BANASHANKARI II STAGE
BENGALURU
IN-KA
560070
IN

📅 Registration Timeline

First Issued
May 30, 2019 — LEI initially registered
Last Updated
Apr 16, 2025 — Record data last refreshed
Next Renewal
Jun 10, 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
00SDJVVGH2H6EB
47
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 NABFINS LIMITED? +

The Legal Entity Identifier (LEI) for NABFINS LIMITED is 335800SDJVVGH2H6EB47. This 20-character code uniquely identifies NABFINS LIMITED in global financial transactions as per ISO 17442.

Is NABFINS LIMITED's LEI active? +

Yes, NABFINS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 16, 2025 and is due for renewal on Jun 10, 2026.

Where is NABFINS LIMITED registered? +

NABFINS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U85110KA1997PLC021862.

Who owns NABFINS LIMITED? +

According to GLEIF Level 2 relationship data, NABFINS LIMITED's parent entity is THE NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT. 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 NABFINS LIMITED, registered in India. The LEI code 335800SDJVVGH2H6EB47 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.