TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED

894500IOE7EGWSXPCC66Copied!

ACTIVE ISSUED 🇮🇳 India

TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500IOE7EGWSXPCC66. The LEI was first issued on Jun 9, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 9, 2026.

ⓘ Entity Details

LEI Code 894500IOE7EGWSXPCC66 Legal Name TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U62099WB2023PTC262111

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 9, 2023 Last Updated Jun 3, 2025 Next Renewal Jun 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
N-10/69 Barasat Road, Barrackpore, Ps - Titagarh, Jaffarpur, North 24 Parganas, West Bengal
Barrackpore
700122
IN
Headquarters Address
GODREJ WATERSIDE, 12th Floor, DP-5, DP BLOCK, SECTOR V
Kolkata
700091
IN

A Other Names & Aliases

1 alternative name registered for this entity

TRANSPOINTS TECHNOLOGIES PVT LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 9, 2023 — LEI initially registered
Last Updated
Jun 3, 2025 — Record data last refreshed
Next Renewal
Jun 9, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00IOE7EGWSXPCC
66
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 TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED is 894500IOE7EGWSXPCC66. This 20-character code uniquely identifies TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED's LEI active? +

Yes, TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 3, 2025 and is due for renewal on Jun 9, 2026.

Where is TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED registered? +

TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U62099WB2023PTC262111.

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 TRANSPOINTS TECHNOLOGIES PRIVATE LIMITED, registered in India. The LEI code 894500IOE7EGWSXPCC66 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.