AJAY KUMAR SINGHAL

6488IIWA7V69432OQ594Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AJAY KUMAR SINGHAL is an active legal entity registered in India (IN). LEI code: 6488IIWA7V69432OQ594. The LEI was first issued on Nov 20, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 19, 2026.

ⓘ Entity Details

LEI Code 6488IIWA7V69432OQ594 Legal Name AJAY KUMAR SINGHAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ADFPS9170H1Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2025 Last Updated Nov 20, 2025 Next Renewal Nov 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Khasra No. 225, Near Chitrakut Ashram, Phase 1
Near UCO Bank, Chaitanya Vihar, Uttar Pradesh
Mathura
281121
IN
Headquarters Address
Khasra No. 225, Near Chitrakut Ashram, Phase 1
Near UCO Bank, Chaitanya Vihar, Uttar Pradesh
Mathura
281121
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SINGHAL AGENCIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 20, 2025 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Nov 19, 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

6488
IIWA7V69432OQ5
94
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 AJAY KUMAR SINGHAL? +

The Legal Entity Identifier (LEI) for AJAY KUMAR SINGHAL is 6488IIWA7V69432OQ594. This 20-character code uniquely identifies AJAY KUMAR SINGHAL in global financial transactions as per ISO 17442.

Is AJAY KUMAR SINGHAL's LEI active? +

Yes, AJAY KUMAR SINGHAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Nov 19, 2026.

Where is AJAY KUMAR SINGHAL registered? +

AJAY KUMAR SINGHAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09ADFPS9170H1Z1.

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 AJAY KUMAR SINGHAL, registered in India. The LEI code 6488IIWA7V69432OQ594 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.