MODI PROJECTS LTD.

984500EC2DECDBAAA922Copied!

ACTIVE LAPSED 🇮🇳 India

MODI PROJECTS LTD. is an active legal entity registered in India (IN). LEI code: 984500EC2DECDBAAA922. The LEI was first issued on Dec 29, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 29, 2024.

ⓘ Entity Details

LEI Code 984500EC2DECDBAAA922 Legal Name MODI PROJECTS LTD. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U74140WB1983PLC036220

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2022 Last Updated Dec 29, 2024 Next Renewal Dec 29, 2024 (414 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE
KOLKATA
IN-WB
700026
IN
Headquarters Address
3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE
KOLKATA
IN-WB
700026
IN

A Other Names & Aliases

2 alternative names registered for this entity

M/S MODI PROJECT LIMITED TRADING_OR_OPERATING_NAME · en
MODI PROJECTS LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 29, 2022 — LEI initially registered
Renewal Overdue
Dec 29, 2024 — Renewal deadline has passed
Last Updated
Dec 29, 2024 — Record data last refreshed

★ 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
00EC2DECDBAAA9
22
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 MODI PROJECTS LTD.? +

The Legal Entity Identifier (LEI) for MODI PROJECTS LTD. is 984500EC2DECDBAAA922. This 20-character code uniquely identifies MODI PROJECTS LTD. in global financial transactions as per ISO 17442.

Is MODI PROJECTS LTD.'s LEI active? +

Yes, MODI PROJECTS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2024 and is due for renewal on Dec 29, 2024.

Where is MODI PROJECTS LTD. registered? +

MODI PROJECTS LTD. is registered in India (jurisdiction: IN). The entity is registered under business register number U74140WB1983PLC036220.

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 MODI PROJECTS LTD., registered in India. The LEI code 984500EC2DECDBAAA922 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.