TDI INTERNATIONAL INDIA PRIVATE LIMITED

335800XMQQCWFCBANT90Copied!

ACTIVE LAPSED 🇮🇳 India

TDI INTERNATIONAL INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800XMQQCWFCBANT90. The LEI was first issued on Jan 25, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 25, 2020.

ⓘ Entity Details

LEI Code 335800XMQQCWFCBANT90 Legal Name TDI INTERNATIONAL INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U52109DL1986PTC026416

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2019 Last Updated Jan 25, 2019 Next Renewal Jan 25, 2020 (2213 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
42, IST FLOOR,
RANI JHANSI ROAD,
MM ROAD
NEW DELHI
IN-DL
110055
IN
Headquarters Address
42, IST FLOOR,
RANI JHANSI ROAD,
MM ROAD
NEW DELHI
IN-DL
110055
IN

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Last Updated
Jan 25, 2019 — Record data last refreshed
Renewal Overdue
Jan 25, 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
00XMQQCWFCBANT
90
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 TDI INTERNATIONAL INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TDI INTERNATIONAL INDIA PRIVATE LIMITED is 335800XMQQCWFCBANT90. This 20-character code uniquely identifies TDI INTERNATIONAL INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TDI INTERNATIONAL INDIA PRIVATE LIMITED's LEI active? +

Yes, TDI INTERNATIONAL INDIA PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2019 and is due for renewal on Jan 25, 2020.

Where is TDI INTERNATIONAL INDIA PRIVATE LIMITED registered? +

TDI INTERNATIONAL INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U52109DL1986PTC026416.

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 TDI INTERNATIONAL INDIA PRIVATE LIMITED, registered in India. The LEI code 335800XMQQCWFCBANT90 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.