DUGAR FINANCE AND INVESTMENTS LIMITED

894500W73ISPVI2BN819Copied!

ACTIVE ISSUED 🇮🇳 India

DUGAR FINANCE AND INVESTMENTS LIMITED is an active legal entity registered in India (IN). LEI code: 894500W73ISPVI2BN819. The LEI was first issued on Apr 6, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 894500W73ISPVI2BN819 Legal Name DUGAR FINANCE AND INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U65993TN1987PLC014995

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 6, 2023 Last Updated Feb 24, 2025 Next Renewal Apr 24, 2026 (in 67 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Dugar Towers, 7th Floor, 34 (123) Marshalls Road, Egmore
Chennai
IN-TN
600008
IN
Headquarters Address
Dugar Towers, 7th Floor, 34 (123) Marshalls Road, Egmore
Chennai
IN-TN
600008
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S DUGAR FINANCE AND INVESTMENTS LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 6, 2023 — LEI initially registered
Last Updated
Feb 24, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00W73ISPVI2BN8
19
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 DUGAR FINANCE AND INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DUGAR FINANCE AND INVESTMENTS LIMITED is 894500W73ISPVI2BN819. This 20-character code uniquely identifies DUGAR FINANCE AND INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DUGAR FINANCE AND INVESTMENTS LIMITED's LEI active? +

Yes, DUGAR FINANCE AND INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 24, 2025 and is due for renewal on Apr 24, 2026.

Where is DUGAR FINANCE AND INVESTMENTS LIMITED registered? +

DUGAR FINANCE AND INVESTMENTS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65993TN1987PLC014995.

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 DUGAR FINANCE AND INVESTMENTS LIMITED, registered in India. The LEI code 894500W73ISPVI2BN819 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.