AVALOQ INDIA PRIVATE LIMITED

39120042UJVZSL2QL111Copied!

ACTIVE ISSUED 🇮🇳 India

AVALOQ INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 39120042UJVZSL2QL111. The LEI was first issued on May 11, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 11, 2026.

Entity Details

LEI Code 39120042UJVZSL2QL111 Legal Name AVALOQ INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U72900PN2019FTC187470

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2023 Last Updated Mar 19, 2025 Next Renewal May 11, 2026 (in 84 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies Register

Addresses

Legal / Registered Address
Tower C, World Trade Center
Pune
IN-MH
411014
IN
Headquarters Address
Tower C, World Trade Center
Pune
IN-MH
411014
IN

📅 Registration Timeline

First Issued
May 11, 2023 — LEI initially registered
Last Updated
Mar 19, 2025 — Record data last refreshed
Next Renewal
May 11, 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

3912
0042UJVZSL2QL1
11
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)

Avaloq Group AG Direct Parent

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

日本電気株式会社 Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for AVALOQ INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AVALOQ INDIA PRIVATE LIMITED is 39120042UJVZSL2QL111. This 20-character code uniquely identifies AVALOQ INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AVALOQ INDIA PRIVATE LIMITED's LEI active? +

Yes, AVALOQ INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 19, 2025 and is due for renewal on May 11, 2026.

Where is AVALOQ INDIA PRIVATE LIMITED registered? +

AVALOQ INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U72900PN2019FTC187470.

Who owns AVALOQ INDIA PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, AVALOQ INDIA PRIVATE LIMITED's parent entity is 日本電気株式会社. 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 AVALOQ INDIA PRIVATE LIMITED, registered in India. The LEI code 39120042UJVZSL2QL111 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.