CEMFIS INDIA PRIVATE LIMITED

984500CE1VSC5487C197Copied!

ACTIVE ISSUED 🇮🇳 India

CEMFIS INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500CE1VSC5487C197. The LEI was first issued on Mar 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 26, 2026.

ⓘ Entity Details

LEI Code 984500CE1VSC5487C197 Legal Name CEMFIS INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U45200AP2015PTC096221

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 26, 2024 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2026 (in 39 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4-46-11/8, F.NO. 2/3, G.K. MANSONS PEDAWALTAIR
VISAKHAPATNAM
530017
IN
Headquarters Address
4-46-11/8, F.NO. 2/3, G.K. MANSONS PEDAWALTAIR
VISAKHAPATNAM
530017
IN

📅 Registration Timeline

First Issued
Mar 26, 2024 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Mar 26, 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
00CE1VSC5487C1
97
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 CEMFIS INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CEMFIS INDIA PRIVATE LIMITED is 984500CE1VSC5487C197. This 20-character code uniquely identifies CEMFIS INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CEMFIS INDIA PRIVATE LIMITED's LEI active? +

Yes, CEMFIS INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2026.

Where is CEMFIS INDIA PRIVATE LIMITED registered? +

CEMFIS INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U45200AP2015PTC096221.

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 CEMFIS INDIA PRIVATE LIMITED, registered in India. The LEI code 984500CE1VSC5487C197 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.