PAY2PAY PRIVATE LIMITED

8945007EOMPHMHZTSD13Copied!

ACTIVE LAPSED 🇮🇳 India

PAY2PAY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 8945007EOMPHMHZTSD13. The LEI was first issued on Jun 22, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 22, 2023.

ⓘ Entity Details

LEI Code 8945007EOMPHMHZTSD13 Legal Name PAY2PAY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999DL2019PTC358718

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2022 Last Updated Jun 22, 2023 Next Renewal Jun 22, 2023 (970 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
RZ-702 GALI NO 4 MAIN SAGARPUR
New Delhi
110046
IN
Headquarters Address
RZ-702 GALI NO 4 MAIN SAGARPUR
New Delhi
110046
IN

📅 Registration Timeline

First Issued
Jun 22, 2022 — LEI initially registered
Renewal Overdue
Jun 22, 2023 — Renewal deadline has passed
Last Updated
Jun 22, 2023 — 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
007EOMPHMHZTSD
13
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 PAY2PAY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for PAY2PAY PRIVATE LIMITED is 8945007EOMPHMHZTSD13. This 20-character code uniquely identifies PAY2PAY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is PAY2PAY PRIVATE LIMITED's LEI active? +

Yes, PAY2PAY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2023 and is due for renewal on Jun 22, 2023.

Where is PAY2PAY PRIVATE LIMITED registered? +

PAY2PAY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999DL2019PTC358718.

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 PAY2PAY PRIVATE LIMITED, registered in India. The LEI code 8945007EOMPHMHZTSD13 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.