SREE AMMAJI CHARITABLE AND WELFARE TRUST

984500B59CAB68F9ER34Copied!

ACTIVE LAPSED 🇮🇳 India

SREE AMMAJI CHARITABLE AND WELFARE TRUST is an active legal entity registered in India (IN). LEI code: 984500B59CAB68F9ER34. The LEI was first issued on Jan 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 28, 2026.

Entity Details

LEI Code 984500B59CAB68F9ER34 Legal Name SREE AMMAJI CHARITABLE AND WELFARE TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Trust Registration # TN/2024/0440295

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2025 Last Updated Jan 28, 2025 Next Renewal Jan 28, 2026 (19 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority NGO Directory (NGO-DARPAN)

Addresses

Legal / Registered Address
PLOT NO. 31,4/7, CAUVERY STREET
SAMUNDEESWARI NAGAR
ANAKAPUTHUR
CHENNAI
IN-TN
600070
IN
Headquarters Address
PLOT NO. 31,4/7, CAUVERY STREET
SAMUNDEESWARI NAGAR
ANAKAPUTHUR
CHENNAI
IN-TN
600070
IN

📅 Registration Timeline

First Issued
Jan 28, 2025 — LEI initially registered
Last Updated
Jan 28, 2025 — Record data last refreshed
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed

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
00B59CAB68F9ER
34
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.

? Frequently Asked Questions

What is the LEI number for SREE AMMAJI CHARITABLE AND WELFARE TRUST? +

The Legal Entity Identifier (LEI) for SREE AMMAJI CHARITABLE AND WELFARE TRUST is 984500B59CAB68F9ER34. This 20-character code uniquely identifies SREE AMMAJI CHARITABLE AND WELFARE TRUST in global financial transactions as per ISO 17442.

Is SREE AMMAJI CHARITABLE AND WELFARE TRUST's LEI active? +

Yes, SREE AMMAJI CHARITABLE AND WELFARE TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2025 and is due for renewal on Jan 28, 2026.

Where is SREE AMMAJI CHARITABLE AND WELFARE TRUST registered? +

SREE AMMAJI CHARITABLE AND WELFARE TRUST is registered in India (jurisdiction: IN). The entity is registered under business register number TN/2024/0440295.

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 SREE AMMAJI CHARITABLE AND WELFARE TRUST, registered in India. The LEI code 984500B59CAB68F9ER34 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.