Legal Entity Identifier India Limited

Legal Entity Identifier India Limited

Issues and manages Legal Entity Identifiers for businesses in India.

2015 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

11 days ago

The business of Legal Entity Identifier India Limited involves serving as a Local Operating Unit (LOU) for the issuance, maintenance, and provision of Legal Entity Identifiers (LEIs). This company has been acknowledged by the Reserve Bank of India as an authorized issuer of legal entity identifiers under the Payment and Settlement Systems Act of 2007. Additionally, it has been accredited by the Global Legal Entity Identifier Foundation (GLEIF) as an LOU for the issuance and management of LEIs.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74900MH2015PLC268921
Company No.268921
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date05 Oct 2015
Date of AGM13 Jul 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Legal Entity Identifier India Limited

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Legal Entity Identifier India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.8% increase. The company also saw a substantial improvement in profitability, with a 51.09% increase in profit. The company's net worth Soared by an impressive increase of 34.54%.

Corporate Structure

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Unlock access to Legal Entity Identifier India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Legal Entity Identifier India Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Legal Entity Identifier India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Legal Entity Identifier India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Legal Entity Identifier India Limited last Annual general meeting of members was held on 13 Jul 2023 as per latest MCA records.

    13 Jul 2023
  • Activity

    Balance Sheet

    Legal Entity Identifier India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Deepak Surjibhai Chande was appointed as a Director was appointed as a Director on 08 Feb 2023 & has been associated with this company since 1 year 3 months .

    08 Feb 2023
  • Activity

    Director Appointment

    Siddhartha Sengupta was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 2 years 10 months .

    14 Jul 2021
  • Activity

    Director Appointment

    Narasinganallore Venkatesh Srinivasan was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 2 years 10 months .

    14 Jul 2021

Frequently asked questions

What is the Incorporation or founding date of Legal Entity Identifier India Limited?

Legal Entity Identifier India Limited was incorporated 8 years 7 months ago on 05 Oct 2015 with Registrar of Companies Roc Mumbai.

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