MALINI

984500B77CF45JD5AC45Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MALINI is an active legal entity registered in India (IN). LEI code: 984500B77CF45JD5AC45. The LEI was first issued on Jul 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 29, 2026.

ⓘ Entity Details

LEI Code 984500B77CF45JD5AC45 Legal Name MALINI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AFLPM0589E1ZF

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 26, 2024 Last Updated Jul 29, 2025 Next Renewal Jul 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1342, THADAGAM ROAD, R S PURAM
Coimbatore
641002
IN
Headquarters Address
1342, THADAGAM ROAD, R S PURAM
Coimbatore
641002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAM TOURS AND TRAVELS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 26, 2024 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Jul 29, 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

9845
00B77CF45JD5AC
45
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 MALINI? +

The Legal Entity Identifier (LEI) for MALINI is 984500B77CF45JD5AC45. This 20-character code uniquely identifies MALINI in global financial transactions as per ISO 17442.

Is MALINI's LEI active? +

Yes, MALINI's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Jul 29, 2026.

Where is MALINI registered? +

MALINI is registered in India (jurisdiction: IN). The entity is registered under business register number 33AFLPM0589E1ZF.

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 MALINI, registered in India. The LEI code 984500B77CF45JD5AC45 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.