INVESTEC CREDIT FINANCE PRIVATE LIMITED

335800YEPXU47LS8SJ86Copied!

ACTIVE ISSUED 🇮🇳 India

INVESTEC CREDIT FINANCE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800YEPXU47LS8SJ86. The LEI was first issued on Mar 5, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 22, 2026.

ⓘ Entity Details

LEI Code 335800YEPXU47LS8SJ86 Legal Name INVESTEC CREDIT FINANCE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65929MH2018FTC316957

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2021 Last Updated May 22, 2025 Next Renewal May 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PARINEE CRESCENZO,C38&C39
G BLOCK,11TH FLR,B WING
UNIT NO1103 &1104,
BANDRA KURLA COMPLEX,BANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
PARINEE CRESCENZO,C38&C39
G BLOCK,11TH FLR,B WING
UNIT NO1103 &1104,
BANDRA KURLA COMPLEX,BANDRA EAST
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Mar 5, 2021 — LEI initially registered
Last Updated
May 22, 2025 — Record data last refreshed
Next Renewal
May 22, 2026 — Upcoming renewal deadline

★ 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
00YEPXU47LS8SJ
86
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 INVESTEC CREDIT FINANCE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for INVESTEC CREDIT FINANCE PRIVATE LIMITED is 335800YEPXU47LS8SJ86. This 20-character code uniquely identifies INVESTEC CREDIT FINANCE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is INVESTEC CREDIT FINANCE PRIVATE LIMITED's LEI active? +

Yes, INVESTEC CREDIT FINANCE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 22, 2025 and is due for renewal on May 22, 2026.

Where is INVESTEC CREDIT FINANCE PRIVATE LIMITED registered? +

INVESTEC CREDIT FINANCE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65929MH2018FTC316957.

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 INVESTEC CREDIT FINANCE PRIVATE LIMITED, registered in India. The LEI code 335800YEPXU47LS8SJ86 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.