POONAWALLA FINANCIALS PRIVATE LIMITED

894500L5UTAYP69T2T75Copied!

ACTIVE ISSUED 🇮🇳 India

POONAWALLA FINANCIALS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500L5UTAYP69T2T75. The LEI was first issued on Jan 2, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 10, 2027.

ⓘ Entity Details

LEI Code 894500L5UTAYP69T2T75 Legal Name POONAWALLA FINANCIALS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65929PN1989PTC051960

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2024 Last Updated Jan 10, 2026 Next Renewal Jan 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
212/2 OFF SOLI POONAWALLAROAD HADAPSAR
Pune
411028
IN
Headquarters Address
212/2 OFF SOLI POONAWALLAROAD HADAPSAR
Pune
411028
IN

📅 Registration Timeline

First Issued
Jan 2, 2024 — LEI initially registered
Last Updated
Jan 10, 2026 — Record data last refreshed
Next Renewal
Jan 10, 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
00L5UTAYP69T2T
75
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 POONAWALLA FINANCIALS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for POONAWALLA FINANCIALS PRIVATE LIMITED is 894500L5UTAYP69T2T75. This 20-character code uniquely identifies POONAWALLA FINANCIALS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is POONAWALLA FINANCIALS PRIVATE LIMITED's LEI active? +

Yes, POONAWALLA FINANCIALS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 10, 2026 and is due for renewal on Jan 10, 2027.

Where is POONAWALLA FINANCIALS PRIVATE LIMITED registered? +

POONAWALLA FINANCIALS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65929PN1989PTC051960.

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 POONAWALLA FINANCIALS PRIVATE LIMITED, registered in India. The LEI code 894500L5UTAYP69T2T75 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.