Nium India Private Limited

LEI: 2549004EQR9GLVF7PN23
India
Last updated: Aug 14, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549004EQR9GLVF7PN23
Registration ID
U74999MH2015FTC262511(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

Nium India Private Limited(Language: en)

Addresses

Legal Address

B3L5, Nirlon Knowledge Park
Pahadi Village,Off.
The Western Express Highway
Cama Industr, Ial Estate
Mumbai, IN-MH, 400063, India

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Headquarters Address

B3L5, Nirlon Knowledge Park
Pahadi Village,Off.
The Western Express Highway
Cama Industr, Ial Estate
Mumbai, IN-MH, 400063, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Nium India Private Limited is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2549001M1QCD7NV2FL63, with relationship status active. Ultimate parent is linked to LEI 2549001M1QCD7NV2FL63, with relationship status active.

How to verify this entity

  1. Match the legal name "Nium India Private Limited" to the entity you expect.
  2. Check local registration number U74999MH2015FTC262511 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U74999MH2015FTC262511.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Nium India Private Limited, identified by the LEI 2549004EQR9GLVF7PN23. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74999MH2015FTC262511) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 3, 2021, its most recent update on Aug 14, 2026, and a scheduled renewal date of Aug 25, 2027.

Maintaining an active and up-to-date LEI is crucial for Nium India Private Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U74999MH2015FTC262511).

Registration Details

Timeline

  • Initial Registration
    Aug 3, 2021
  • Last Updated
    Aug 14, 2026
  • Next Renewal
    Aug 25, 2027

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U74999MH2015FTC262511

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 2549001M1QCD7NV2FL63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2549001M1QCD7NV2FL63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2549001M1QCD7NV2FL63
View Details
NIUM (NEW ZEALAND) LIMITED
LEI: 254900IYYSLIYJUL3E86
View Details
Nium Europe B.V.
LEI: 254900KH5O44E0CJ7714
View Details
Stichting Custodian Nium Europe
LEI: 254900F1ZLN22NSKKC36
View Details
NIUM FINTECH INTERNATIONAL PTE. LTD.
LEI: 2549004J2I1N2XPB9206
View Details
NIUM Japan株式会社
LEI: 254900DJN96W8JPR5B73
View Details
NIUM CANADA CORPORATION
LEI: 254900G5VDERDTFMS463
View Details
PT NIUM MITRA INDONESIA
LEI: 254900OOFOCT01CN4870
View Details
Nium South Africa PTY LTD
LEI: 2549000IOQL1Q9TFTP67
View Details
NIUM FINTECH LIMITED
LEI: 254900K4204VHFEGSW95
View Details
Nium, Inc.
LEI: 254900O0HOSH6PYL4826
View Details
Nium Limited
LEI: 2549001N9XHKPWEJR945
View Details
NIUM SDN. BHD.
LEI: 254900J82XR9EXG7IP14
View Details
Siblings
Nium India Private Limited
LEI: 2549004EQR9GLVF7PN23
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found