BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

549300VIPF93SEOIMI47Copied!

ACTIVE ISSUED 🇮🇳 India

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 549300VIPF93SEOIMI47. The LEI was first issued on Apr 25, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 549300VIPF93SEOIMI47 Legal Name BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U93090MH1937FTC291521

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 25, 2013 Last Updated Apr 17, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
NIRLON KNOWLEDGE PARK, LEVEL 9, BLOCK B-6
OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
MUMBAI
IN-MH
400063
IN
Headquarters Address
NIRLON KNOWLEDGE PARK, LEVEL 9, BLOCK B-6
OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
MUMBAI
IN-MH
400063
IN

📅 Registration Timeline

First Issued
Apr 25, 2013 — LEI initially registered
Last Updated
Apr 17, 2025 — Record data last refreshed
Next Renewal
Apr 30, 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

5493
00VIPF93SEOIMI
47
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)

BARCLAYS BANK PLC Direct Parent

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

BARCLAYS PLC Ultimate Parent

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

Subsidiaries & Children (1)

BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED is 549300VIPF93SEOIMI47. This 20-character code uniquely identifies BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED's LEI active? +

Yes, BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 17, 2025 and is due for renewal on Apr 30, 2026.

Where is BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED registered? +

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U93090MH1937FTC291521.

Who owns BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED's parent entity is BARCLAYS PLC. 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 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED, registered in India. The LEI code 549300VIPF93SEOIMI47 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.