ANANDILAL MALVIYA

9845008647B86650B474Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ANANDILAL MALVIYA is an active legal entity registered in India (IN). LEI code: 9845008647B86650B474. The LEI was first issued on May 16, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 16, 2026.

ⓘ Entity Details

LEI Code 9845008647B86650B474 Legal Name ANANDILAL MALVIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MP-28-0011676

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 16, 2025 Last Updated May 16, 2025 Next Renewal May 16, 2026 (in 89 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
Main Road, Vill Pipalzhopa, Bhagwanpura
Khargone
IN-MP
451441
IN
Headquarters Address
Main Road, Vill Pipalzhopa, Bhagwanpura
Khargone
IN-MP
451441
IN

📅 Registration Timeline

First Issued
May 16, 2025 — LEI initially registered
Last Updated
May 16, 2025 — Record data last refreshed
Next Renewal
May 16, 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

9845
008647B86650B4
74
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 ANANDILAL MALVIYA? +

The Legal Entity Identifier (LEI) for ANANDILAL MALVIYA is 9845008647B86650B474. This 20-character code uniquely identifies ANANDILAL MALVIYA in global financial transactions as per ISO 17442.

Is ANANDILAL MALVIYA's LEI active? +

Yes, ANANDILAL MALVIYA's LEI is currently active (registration status: ISSUED). The record was last updated on May 16, 2025 and is due for renewal on May 16, 2026.

Where is ANANDILAL MALVIYA registered? +

ANANDILAL MALVIYA is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MP-28-0011676.

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 ANANDILAL MALVIYA, registered in India. The LEI code 9845008647B86650B474 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.