NIFCO INTERNATIONAL

984500CE6A8651FS6629Copied!

ACTIVE LAPSED 🇮🇳 India

NIFCO INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 984500CE6A8651FS6629. The LEI was first issued on May 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 15, 2025.

ⓘ Entity Details

LEI Code 984500CE6A8651FS6629 Legal Name NIFCO INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AABFN2026Q1ZD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2024 Last Updated May 15, 2025 Next Renewal May 15, 2025 (276 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2, GIASPURA CHOWK, PO MILLER GANJ
Ludhiana
IN-PB
141003
IN
Headquarters Address
2, GIASPURA CHOWK, PO MILLER GANJ
Ludhiana
IN-PB
141003
IN

📅 Registration Timeline

First Issued
May 15, 2024 — LEI initially registered
Renewal Overdue
May 15, 2025 — Renewal deadline has passed
Last Updated
May 15, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00CE6A8651FS66
29
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 NIFCO INTERNATIONAL? +

The Legal Entity Identifier (LEI) for NIFCO INTERNATIONAL is 984500CE6A8651FS6629. This 20-character code uniquely identifies NIFCO INTERNATIONAL in global financial transactions as per ISO 17442.

Is NIFCO INTERNATIONAL's LEI active? +

Yes, NIFCO INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on May 15, 2025.

Where is NIFCO INTERNATIONAL registered? +

NIFCO INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 03AABFN2026Q1ZD.

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 NIFCO INTERNATIONAL, registered in India. The LEI code 984500CE6A8651FS6629 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.