LANFIN INVESTMENT SERVICES PRIVATE LIMITED

984500FDEF061DE76T24Copied!

ACTIVE LAPSED 🇮🇳 India

LANFIN INVESTMENT SERVICES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500FDEF061DE76T24. The LEI was first issued on Jul 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 28, 2024.

ⓘ Entity Details

LEI Code 984500FDEF061DE76T24 Legal Name LANFIN INVESTMENT SERVICES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120TN2022PTC149440

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2023 Last Updated Jul 28, 2024 Next Renewal Jul 28, 2024 (568 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
D.NO. 10/13/52A SANNATHI THERU THIRUPPATHUR
Sivaganga
IN-TN
630211
IN
Headquarters Address
D.NO. 10/13/52A SANNATHI THERU THIRUPPATHUR
Sivaganga
IN-TN
630211
IN

📅 Registration Timeline

First Issued
Jul 28, 2023 — LEI initially registered
Renewal Overdue
Jul 28, 2024 — Renewal deadline has passed
Last Updated
Jul 28, 2024 — Record data last refreshed

★ 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
00FDEF061DE76T
24
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 LANFIN INVESTMENT SERVICES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for LANFIN INVESTMENT SERVICES PRIVATE LIMITED is 984500FDEF061DE76T24. This 20-character code uniquely identifies LANFIN INVESTMENT SERVICES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is LANFIN INVESTMENT SERVICES PRIVATE LIMITED's LEI active? +

Yes, LANFIN INVESTMENT SERVICES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2024 and is due for renewal on Jul 28, 2024.

Where is LANFIN INVESTMENT SERVICES PRIVATE LIMITED registered? +

LANFIN INVESTMENT SERVICES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120TN2022PTC149440.

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 LANFIN INVESTMENT SERVICES PRIVATE LIMITED, registered in India. The LEI code 984500FDEF061DE76T24 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.