NOPEA CAPITAL SERVICES PRIVATE LIMITED

894500600Z1WLMFJIK72Copied!

ACTIVE LAPSED 🇮🇳 India

NOPEA CAPITAL SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500600Z1WLMFJIK72. The LEI was first issued on Oct 10, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 10, 2024.

ⓘ Entity Details

LEI Code 894500600Z1WLMFJIK72 Legal Name NOPEA CAPITAL SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67190MH2011PTC213460

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2023 Last Updated Oct 10, 2024 Next Renewal Oct 10, 2024 (494 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
128, 2364, TAGORE NAGAR, HARIYALI, VIKHROLI
Mumbai
400083
IN
Headquarters Address
128, 2364, TAGORE NAGAR, HARIYALI, VIKHROLI
Mumbai
400083
IN

📅 Registration Timeline

First Issued
Oct 10, 2023 — LEI initially registered
Renewal Overdue
Oct 10, 2024 — Renewal deadline has passed
Last Updated
Oct 10, 2024 — Record data last refreshed

★ 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

8945
00600Z1WLMFJIK
72
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 NOPEA CAPITAL SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for NOPEA CAPITAL SERVICES PRIVATE LIMITED is 894500600Z1WLMFJIK72. This 20-character code uniquely identifies NOPEA CAPITAL SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is NOPEA CAPITAL SERVICES PRIVATE LIMITED's LEI active? +

Yes, NOPEA CAPITAL SERVICES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2024 and is due for renewal on Oct 10, 2024.

Where is NOPEA CAPITAL SERVICES PRIVATE LIMITED registered? +

NOPEA CAPITAL SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67190MH2011PTC213460.

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 NOPEA CAPITAL SERVICES PRIVATE LIMITED, registered in India. The LEI code 894500600Z1WLMFJIK72 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.