KUNVARJI FINCORP PRIVATE LIMITED

335800XS3FM25C9ZPW48Copied!

ACTIVE ISSUED 🇮🇳 India

KUNVARJI FINCORP PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800XS3FM25C9ZPW48. The LEI was first issued on Apr 9, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 8, 2026.

ⓘ Entity Details

LEI Code 335800XS3FM25C9ZPW48 Legal Name KUNVARJI FINCORP PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U67120GJ1984PTC054214

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 9, 2020 Last Updated Feb 22, 2025 Next Renewal Apr 8, 2026 (in 51 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD,
MOUJE MAKARBA, AHMEDABAD
AHMEDABAD
IN-GJ
380051
IN
Headquarters Address
BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD,
MOUJE MAKARBA, AHMEDABAD
AHMEDABAD
IN-GJ
380051
IN

📅 Registration Timeline

First Issued
Apr 9, 2020 — LEI initially registered
Last Updated
Feb 22, 2025 — Record data last refreshed
Next Renewal
Apr 8, 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
00XS3FM25C9ZPW
48
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)

KUNVARJI FINSTOCK PRIVATE LIMITED Direct Parent

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

KUNVARJI FINSTOCK PRIVATE LIMITED Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for KUNVARJI FINCORP PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KUNVARJI FINCORP PRIVATE LIMITED is 335800XS3FM25C9ZPW48. This 20-character code uniquely identifies KUNVARJI FINCORP PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KUNVARJI FINCORP PRIVATE LIMITED's LEI active? +

Yes, KUNVARJI FINCORP PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 22, 2025 and is due for renewal on Apr 8, 2026.

Where is KUNVARJI FINCORP PRIVATE LIMITED registered? +

KUNVARJI FINCORP PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120GJ1984PTC054214.

Who owns KUNVARJI FINCORP PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, KUNVARJI FINCORP PRIVATE LIMITED's parent entity is KUNVARJI FINSTOCK 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 KUNVARJI FINCORP PRIVATE LIMITED, registered in India. The LEI code 335800XS3FM25C9ZPW48 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.