TERMINAL TECHNOLOGIES (INDIA) PVT LTD

8945009XTWGFM0EK5174Copied!

ACTIVE ISSUED 🇮🇳 India

TERMINAL TECHNOLOGIES (INDIA) PVT LTD is an active legal entity registered in India (IN). LEI code: 8945009XTWGFM0EK5174. The LEI was first issued on Nov 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 8945009XTWGFM0EK5174 Legal Name TERMINAL TECHNOLOGIES (INDIA) PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999MH1993PTC071352

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2023 Last Updated Oct 3, 2025 Next Renewal Nov 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OFFICE NO. 701, 7TH FLOOR, AGARWAL B2B CENTRE, KANCHPADA LANE, MALAD (W)
MUMBAI
400064
IN
Headquarters Address
OFFICE NO. 701, 7TH FLOOR, AGARWAL B2B CENTRE, KANCHPADA LANE, MALAD (W)
MUMBAI
400064
IN

📅 Registration Timeline

First Issued
Nov 28, 2023 — LEI initially registered
Last Updated
Oct 3, 2025 — Record data last refreshed
Next Renewal
Nov 28, 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

8945
009XTWGFM0EK51
74
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 TERMINAL TECHNOLOGIES (INDIA) PVT LTD? +

The Legal Entity Identifier (LEI) for TERMINAL TECHNOLOGIES (INDIA) PVT LTD is 8945009XTWGFM0EK5174. This 20-character code uniquely identifies TERMINAL TECHNOLOGIES (INDIA) PVT LTD in global financial transactions as per ISO 17442.

Is TERMINAL TECHNOLOGIES (INDIA) PVT LTD's LEI active? +

Yes, TERMINAL TECHNOLOGIES (INDIA) PVT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Nov 28, 2026.

Where is TERMINAL TECHNOLOGIES (INDIA) PVT LTD registered? +

TERMINAL TECHNOLOGIES (INDIA) PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U74999MH1993PTC071352.

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 TERMINAL TECHNOLOGIES (INDIA) PVT LTD, registered in India. The LEI code 8945009XTWGFM0EK5174 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.