SHANMUGATHEVAR BALASUBRAMANIAPANDIAN

9845002C2FF3D9L43A98Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SHANMUGATHEVAR BALASUBRAMANIAPANDIAN is an active legal entity registered in India (IN). LEI code: 9845002C2FF3D9L43A98. The LEI was first issued on Dec 11, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 9845002C2FF3D9L43A98 Legal Name SHANMUGATHEVAR BALASUBRAMANIAPANDIAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AAZPB4161C1ZY

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2023 Last Updated Jan 6, 2026 Next Renewal Jan 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
348B, HOUSING BOARD COLONY
MADURAI
625020
IN
Headquarters Address
348B, HOUSING BOARD COLONY
MADURAI
625020
IN

A Other Names & Aliases

1 alternative name registered for this entity

BALASUBRAMANIA PANDIAN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 11, 2023 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 3, 2027 — 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

9845
002C2FF3D9L43A
98
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 SHANMUGATHEVAR BALASUBRAMANIAPANDIAN? +

The Legal Entity Identifier (LEI) for SHANMUGATHEVAR BALASUBRAMANIAPANDIAN is 9845002C2FF3D9L43A98. This 20-character code uniquely identifies SHANMUGATHEVAR BALASUBRAMANIAPANDIAN in global financial transactions as per ISO 17442.

Is SHANMUGATHEVAR BALASUBRAMANIAPANDIAN's LEI active? +

Yes, SHANMUGATHEVAR BALASUBRAMANIAPANDIAN's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 3, 2027.

Where is SHANMUGATHEVAR BALASUBRAMANIAPANDIAN registered? +

SHANMUGATHEVAR BALASUBRAMANIAPANDIAN is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAZPB4161C1ZY.

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 SHANMUGATHEVAR BALASUBRAMANIAPANDIAN, registered in India. The LEI code 9845002C2FF3D9L43A98 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.