ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED

LEI: 335800BGNVYLDI1FRU85
India
Last updated: Aug 22, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
335800BGNVYLDI1FRU85
Registration ID
U45203DL2011PTC226263(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED(Language: en)

Addresses

Legal Address

ESSEL HOUSE
B-10 LAWRENCE ROAD
INDUSTRIAL AREA
NEW DELHI, IN-DL, 110035, India

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Headquarters Address

ESSEL HOUSE
B-10 LAWRENCE ROAD
INDUSTRIAL AREA
NEW DELHI, IN-DL, 110035, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 August 22, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ESSEL GWALIOR SHIVPURI TOLL ROADS 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 3358003H91ARS4SAYL16, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U45203DL2011PTC226263 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U45203DL2011PTC226263.

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 ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED, identified by the LEI 335800BGNVYLDI1FRU85. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U45203DL2011PTC226263) 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 "LAPSED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Aug 21, 2018, its most recent update on Aug 22, 2020, and a scheduled renewal date of Aug 22, 2020.

Maintaining an active and up-to-date LEI is crucial for ESSEL GWALIOR SHIVPURI TOLL ROADS 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 U45203DL2011PTC226263).

Registration Details

Timeline

  • Initial Registration
    Aug 21, 2018
  • Last Updated
    Aug 22, 2020
  • Next Renewal
    Aug 22, 2020

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U45203DL2011PTC226263

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: 3358003H91ARS4SAYL16

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 3358003H91ARS4SAYL16
Ultimate Parent Exception
NON_PUBLIC
ESSEL GREEN ENERGY PRIVATE LIMITED
LEI: 3358006CZ4V1VXBFBS98
RPW PROJECTS PRIVATE LIMITED
LEI: 335800MADP92YDZ7MJ53
BINA KHIMLASA MALTHON TOLL ROADS LIMITED
LEI: 335800Q41GG6LKW9RS48
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED
LEI: 335800N7FXZGXTY4YK55
DAMOH - JABALPUR TOLL ROADS LIMITED
LEI: 335800PB8G8P9ISBOE04
SAGAR DAMOH TOLL ROADS LIMITED
LEI: 335800MV3QCCBBN27O57
Siblings
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED
LEI: 335800BGNVYLDI1FRU85
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