ELIAS INVESTMENT PRIVATE LIMITED

894500LHPBE3134GVM10Copied!

ACTIVE LAPSED 🇮🇳 India

ELIAS INVESTMENT PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500LHPBE3134GVM10. The LEI was first issued on Feb 5, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 5, 2021.

ⓘ Entity Details

LEI Code 894500LHPBE3134GVM10 Legal Name ELIAS INVESTMENT PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120MH1973PTC016386

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2020 Last Updated Feb 5, 2021 Next Renewal Feb 5, 2021 (1837 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CITI TOWER ,61, DR. S.S. RAO ROAD, NEAR GANDHI HOSPITAL ,PAREL EAST
MUMBAI
IN
Headquarters Address
CITI TOWER ,61, DR. S.S. RAO ROAD, NEAR GANDHI HOSPITAL ,PAREL EAST
MUMBAI
IN

📅 Registration Timeline

First Issued
Feb 5, 2020 — LEI initially registered
Renewal Overdue
Feb 5, 2021 — Renewal deadline has passed
Last Updated
Feb 5, 2021 — Record data last refreshed

★ 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
00LHPBE3134GVM
10
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 ELIAS INVESTMENT PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ELIAS INVESTMENT PRIVATE LIMITED is 894500LHPBE3134GVM10. This 20-character code uniquely identifies ELIAS INVESTMENT PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ELIAS INVESTMENT PRIVATE LIMITED's LEI active? +

Yes, ELIAS INVESTMENT PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 5, 2021 and is due for renewal on Feb 5, 2021.

Where is ELIAS INVESTMENT PRIVATE LIMITED registered? +

ELIAS INVESTMENT PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1973PTC016386.

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 ELIAS INVESTMENT PRIVATE LIMITED, registered in India. The LEI code 894500LHPBE3134GVM10 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.