SURESH CHANDRA GUPTA MEMORIAL SOCIETY

984500F7752EFF3EED08Copied!

ACTIVE ISSUED 🇮🇳 India

SURESH CHANDRA GUPTA MEMORIAL SOCIETY is an active legal entity registered in India (IN). LEI code: 984500F7752EFF3EED08. The LEI was first issued on Jun 15, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 27, 2026.

ⓘ Entity Details

LEI Code 984500F7752EFF3EED08 Legal Name SURESH CHANDRA GUPTA MEMORIAL SOCIETY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # UP/2023/0366697

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2024 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority NGO Directory (NGO-DARPAN)

⚑ Addresses

Legal / Registered Address
29, RUTHERFORD AVENUE, OPPOSITE PHOOS WALI KOTHI, NEAR AVAS VIKAS CIVIL LINES
MORADABAD
244001
IN
Headquarters Address
29, RUTHERFORD AVENUE, OPPOSITE PHOOS WALI KOTHI, NEAR AVAS VIKAS CIVIL LINES
MORADABAD
244001
IN

📅 Registration Timeline

First Issued
Jun 15, 2024 — LEI initially registered
Last Updated
Jun 27, 2025 — Record data last refreshed
Next Renewal
Jun 27, 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
00F7752EFF3EED
08
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 SURESH CHANDRA GUPTA MEMORIAL SOCIETY? +

The Legal Entity Identifier (LEI) for SURESH CHANDRA GUPTA MEMORIAL SOCIETY is 984500F7752EFF3EED08. This 20-character code uniquely identifies SURESH CHANDRA GUPTA MEMORIAL SOCIETY in global financial transactions as per ISO 17442.

Is SURESH CHANDRA GUPTA MEMORIAL SOCIETY's LEI active? +

Yes, SURESH CHANDRA GUPTA MEMORIAL SOCIETY's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2026.

Where is SURESH CHANDRA GUPTA MEMORIAL SOCIETY registered? +

SURESH CHANDRA GUPTA MEMORIAL SOCIETY is registered in India (jurisdiction: IN). The entity is registered under business register number UP/2023/0366697.

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 SURESH CHANDRA GUPTA MEMORIAL SOCIETY, registered in India. The LEI code 984500F7752EFF3EED08 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.