NILAY ENTERPRISES

8945007MIT73FFBTKK29Copied!

ACTIVE ISSUED 🇮🇳 India

NILAY ENTERPRISES is an active legal entity registered in India (IN). LEI code: 8945007MIT73FFBTKK29. The LEI was first issued on Jan 17, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 8945007MIT73FFBTKK29 Legal Name NILAY ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 29AAJFN9944R1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2023 Last Updated Dec 4, 2025 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
372 Nilay, R T Nagar Main Road
Bangalore
560032
IN
Headquarters Address
372 Nilay, R T Nagar Main Road
Bangalore
560032
IN

📅 Registration Timeline

First Issued
Jan 17, 2023 — LEI initially registered
Last Updated
Dec 4, 2025 — Record data last refreshed
Next Renewal
Jan 17, 2027 — 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

8945
007MIT73FFBTKK
29
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 NILAY ENTERPRISES? +

The Legal Entity Identifier (LEI) for NILAY ENTERPRISES is 8945007MIT73FFBTKK29. This 20-character code uniquely identifies NILAY ENTERPRISES in global financial transactions as per ISO 17442.

Is NILAY ENTERPRISES's LEI active? +

Yes, NILAY ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 4, 2025 and is due for renewal on Jan 17, 2027.

Where is NILAY ENTERPRISES registered? +

NILAY ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 29AAJFN9944R1Z0.

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 NILAY ENTERPRISES, registered in India. The LEI code 8945007MIT73FFBTKK29 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.