Entity Information
- Legal Entity Identifier (LEI)
- 3358001JVFHVRCTDCK14
- Registration ID
- U74899DL1995GOI074649(ID: RA000394)
- Legal Form
- X4IT
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
IFCI FACTORS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 23, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
IFCI FACTORS 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 3358007NRXJW5PA61H06, with relationship status active. Ultimate parent is linked to LEI 3358007NRXJW5PA61H06, with relationship status active.
How to verify this entity
- •Match the legal name "IFCI FACTORS LIMITED" to the entity you expect.
- •Check local registration number U74899DL1995GOI074649 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74899DL1995GOI074649.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IFCI FACTORS LIMITED, identified by the LEI 3358001JVFHVRCTDCK14. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74899DL1995GOI074649) and lists its legal address country as India. It operates under the legal structure defined as "X4IT", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on May 24, 2018, its most recent update on May 24, 2024, and a scheduled renewal date of May 23, 2024.
Maintaining an active and up-to-date LEI is crucial for IFCI FACTORS 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 U74899DL1995GOI074649).
Registration Details
Timeline
- Initial Registration
- May 24, 2018
- Last Updated
- May 24, 2024
- Next Renewal
- May 23, 2024
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74899DL1995GOI074649
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3358007NRXJW5PA61H06
Ultimate Parent
Ultimate Parent Entity
LEI: 3358007NRXJW5PA61H06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found