CHATHA FINANCIAL SERVICES PRIVATE LIMITED

894500L4BDTABCZ0JA48Copied!

INACTIVE RETIRED 🇮🇳 India

CHATHA FINANCIAL SERVICES PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 894500L4BDTABCZ0JA48. The LEI was first issued on Jan 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 28, 2026.

ⓘ Entity Details

LEI Code 894500L4BDTABCZ0JA48 Legal Name CHATHA FINANCIAL SERVICES PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65921PB1996PTC018712

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 28, 2025 Last Updated Dec 22, 2025 Next Renewal Jan 28, 2026 (19 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
273, Ist Floor Mota Singh Nagar
Jalandhar
144001
IN
Headquarters Address
273, Ist Floor Mota Singh Nagar
Jalandhar
144001
IN

📅 Registration Timeline

First Issued
Jan 28, 2025 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed

★ 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
00L4BDTABCZ0JA
48
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 CHATHA FINANCIAL SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CHATHA FINANCIAL SERVICES PRIVATE LIMITED is 894500L4BDTABCZ0JA48. This 20-character code uniquely identifies CHATHA FINANCIAL SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CHATHA FINANCIAL SERVICES PRIVATE LIMITED's LEI active? +

No, CHATHA FINANCIAL SERVICES PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CHATHA FINANCIAL SERVICES PRIVATE LIMITED registered? +

CHATHA FINANCIAL SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65921PB1996PTC018712.

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 CHATHA FINANCIAL SERVICES PRIVATE LIMITED, registered in India. The LEI code 894500L4BDTABCZ0JA48 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.