CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

984500FA75E115D9D477Copied!

ACTIVE ISSUED 🇮🇳 India

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500FA75E115D9D477. The LEI was first issued on Sep 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 29, 2026.

Entity Details

LEI Code 984500FA75E115D9D477 Legal Name CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U40102MH2008PTC184568

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 4, 2020 Last Updated Sep 29, 2025 Next Renewal Sep 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

Addresses

Legal / Registered Address
6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE
MUMBAI
IN-MH
400001
IN
Headquarters Address
6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE
MUMBAI
IN-MH
400001
IN

📅 Registration Timeline

First Issued
Sep 4, 2020 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Sep 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
00FA75E115D9D4
77
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SWAN ENERGY LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SWAN ENERGY LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is 984500FA75E115D9D477. This 20-character code uniquely identifies CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED's LEI active? +

Yes, CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Sep 29, 2026.

Where is CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED registered? +

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U40102MH2008PTC184568.

Who owns CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED's parent entity is SWAN ENERGY LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED, registered in India. The LEI code 984500FA75E115D9D477 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.