AMAYA CORPORATION

6488SVI76F6709ODY542Copied!

ACTIVE ISSUED 🇮🇳 India

AMAYA CORPORATION is an active legal entity registered in India (IN). LEI code: 6488SVI76F6709ODY542. The LEI was first issued on Mar 4, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Mar 3, 2026.

ⓘ Entity Details

LEI Code 6488SVI76F6709ODY542 Legal Name AMAYA CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ABZFA6800G1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 4, 2025 Last Updated Mar 4, 2025 Next Renewal Mar 3, 2026 (in 16 days) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
10TH, OFFICE NO. 1001, PRAMUKH ORBIT2
Vesu Main Road, Vesu
Gujarat
Surat
395007
IN
Headquarters Address
10TH, OFFICE NO. 1001, PRAMUKH ORBIT2
Vesu Main Road, Vesu
Gujarat
Surat
395007
IN

📅 Registration Timeline

First Issued
Mar 4, 2025 — LEI initially registered
Last Updated
Mar 4, 2025 — Record data last refreshed
Next Renewal
Mar 3, 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

6488
SVI76F6709ODY5
42
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 AMAYA CORPORATION? +

The Legal Entity Identifier (LEI) for AMAYA CORPORATION is 6488SVI76F6709ODY542. This 20-character code uniquely identifies AMAYA CORPORATION in global financial transactions as per ISO 17442.

Is AMAYA CORPORATION's LEI active? +

Yes, AMAYA CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 4, 2025 and is due for renewal on Mar 3, 2026.

Where is AMAYA CORPORATION registered? +

AMAYA CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABZFA6800G1ZB.

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 AMAYA CORPORATION, registered in India. The LEI code 6488SVI76F6709ODY542 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.