GAINN FINTECH PRIVATE LTD

894500R66GLMSDC5TH44Copied!

ACTIVE ISSUED 🇮🇳 India

GAINN FINTECH PRIVATE LTD is an active legal entity registered in India (IN). LEI code: 894500R66GLMSDC5TH44. The LEI was first issued on Apr 30, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 894500R66GLMSDC5TH44 Legal Name GAINN FINTECH PRIVATE LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U72900MH2021PTC366439

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 30, 2024 Last Updated Mar 6, 2025 Next Renewal Apr 30, 2026 (in 74 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
OFFICE NO. 915, THE SUMMIT BUSINESS BAY,BEHIND GURU NANAK PETROL PUMP
MUMBAI
400069
IN
Headquarters Address
OFFICE NO. 915, THE SUMMIT BUSINESS BAY,BEHIND GURU NANAK PETROL PUMP
MUMBAI
400069
IN

📅 Registration Timeline

First Issued
Apr 30, 2024 — LEI initially registered
Last Updated
Mar 6, 2025 — Record data last refreshed
Next Renewal
Apr 30, 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
00R66GLMSDC5TH
44
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 GAINN FINTECH PRIVATE LTD? +

The Legal Entity Identifier (LEI) for GAINN FINTECH PRIVATE LTD is 894500R66GLMSDC5TH44. This 20-character code uniquely identifies GAINN FINTECH PRIVATE LTD in global financial transactions as per ISO 17442.

Is GAINN FINTECH PRIVATE LTD's LEI active? +

Yes, GAINN FINTECH PRIVATE LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 6, 2025 and is due for renewal on Apr 30, 2026.

Where is GAINN FINTECH PRIVATE LTD registered? +

GAINN FINTECH PRIVATE LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U72900MH2021PTC366439.

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 GAINN FINTECH PRIVATE LTD, registered in India. The LEI code 894500R66GLMSDC5TH44 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.