EDELWEISS RETAIL FINANCE LIMITED

335800ZOFUB6JXZXA795Copied!

INACTIVE RETIRED 🇮🇳 India

EDELWEISS RETAIL FINANCE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800ZOFUB6JXZXA795. The LEI was first issued on Dec 30, 2017 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 12, 2026.

ⓘ Entity Details

LEI Code 335800ZOFUB6JXZXA795 Legal Name EDELWEISS RETAIL FINANCE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U67120MH1997PLC285490

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 30, 2017 Last Updated Dec 9, 2025 Next Renewal Jan 12, 2026 (34 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
TOWER 3, WING B, KOHINOOR CITY MALL
KOHINOOR CITY KIROL ROAD
KURLA(W)
MUMBAI CITY
MUMBAI
IN-MH
400070
IN
Headquarters Address
EDELWEISS HOUSE
OFF. C. S. T. ROAD
KALINA
MUMBAI
IN-MH
400098
IN

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Renewal Overdue
Jan 12, 2026 — 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
00ZOFUB6JXZXA7
95
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 EDELWEISS RETAIL FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for EDELWEISS RETAIL FINANCE LIMITED is 335800ZOFUB6JXZXA795. This 20-character code uniquely identifies EDELWEISS RETAIL FINANCE LIMITED in global financial transactions as per ISO 17442.

Is EDELWEISS RETAIL FINANCE LIMITED's LEI active? +

No, EDELWEISS RETAIL FINANCE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is EDELWEISS RETAIL FINANCE LIMITED registered? +

EDELWEISS RETAIL FINANCE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1997PLC285490.

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 EDELWEISS RETAIL FINANCE LIMITED, registered in India. The LEI code 335800ZOFUB6JXZXA795 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.