PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED

LEI: 335800CN883M5TK9RM65
India
Last updated: Sep 29, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
335800CN883M5TK9RM65
Registration ID
U74140MH1998PTC116498(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED(Language: en)

Addresses

Legal Address

LEVEL 7 PARINEE CRESCENZO, PLOT NO C-38/39
G BLOCK
BANDRA KURLA COMPLEX
BANDRA (EAST)
MUMBAI, IN-MH, 400051, India

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Headquarters Address

LEVEL 7 PARINEE CRESCENZO, PLOT NO C-38/39
G BLOCK
BANDRA KURLA COMPLEX
BANDRA (EAST)
MUMBAI, IN-MH, 400051, 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 September 28, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PRINCIPAL CONSULTING (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 CUMYEZJOAF02RYZ1JJ85, with relationship status active. Ultimate parent is linked to LEI CUMYEZJOAF02RYZ1JJ85, with relationship status active.

How to verify this entity

  1. Match the legal name "PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U74140MH1998PTC116498 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U74140MH1998PTC116498.

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 PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED, identified by the LEI 335800CN883M5TK9RM65. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74140MH1998PTC116498) 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 Sep 29, 2020, its most recent update on Sep 29, 2022, and a scheduled renewal date of Sep 28, 2022.

Maintaining an active and up-to-date LEI is crucial for PRINCIPAL CONSULTING (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 U74140MH1998PTC116498).

Registration Details

Timeline

  • Initial Registration
    Sep 29, 2020
  • Last Updated
    Sep 29, 2022
  • Next Renewal
    Sep 28, 2022

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U74140MH1998PTC116498

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: CUMYEZJOAF02RYZ1JJ85

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: CUMYEZJOAF02RYZ1JJ85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: CUMYEZJOAF02RYZ1JJ85
PRELDF TRS, LLC
LEI: 549300Y1OKWWA4JNIY84
PRINCIPAL GLOBAL INVESTORS (JAPAN) LTD.
LEI: 549300SYFI79FCBJRS62
PRINCIPAL ASSET MANAGEMENT LTDA
LEI: 54930025A2LQO93KNI29
ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
LEI: GN8B7725DRX9FQ8TBR27
PRINCIPAL ISLAMIC ASSET MANAGEMENT SDN. BHD.
LEI: NIMBKUTSV20SNYSRMZ74
PRINCIPAL FINANCIAL SERVICES, INC.
LEI: GM6ECX91HA2YJ1NHHN48
Siblings
PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITED
LEI: 335800CN883M5TK9RM65
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found