PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED

Entity Information

Legal Entity Identifier (LEI): 335800HP9H9XQZ52W367
Registration ID: U45200DL2011PTC222046(ID: RA000394)
Legal Form: 2Y95
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED(Language: en)

Addresses

Legal Address

CABIN NO. 4, NBCC PLAZA, TOWER II, 4TH FLOOR

PUSHP VIHAR

SECTOR - V

SAKET, SOUTH DELHI

NEW DELHI, IN-DL, 110017, India

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Headquarters Address

PNC TOWER, 2ND FLOOR,

3/22 - D, CIVIL LINES,

AGRA-DELHI BYEPASS ROAD,

NH-2

AGRA, IN-UP, 282002, 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 May 18, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PNC DELHI INDUSTRIALINFRA 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 3358008RNTVF1WKN6B22, with relationship status active. Ultimate parent is linked to LEI 3358008RNTVF1WKN6B22, with relationship status active.

How to verify this entity

•Match the legal name "PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED" to the entity you expect.
•Check local registration number U45200DL2011PTC222046 against authority RA000394.
•Confirm the validation source RA000394 and reference U45200DL2011PTC222046.

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 PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED, identified by the LEI 335800HP9H9XQZ52W367. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U45200DL2011PTC222046) and lists its legal address country as India. It operates under the legal structure defined as "2Y95", 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 19, 2018, its most recent update on May 19, 2023, and a scheduled renewal date of May 18, 2023.

Maintaining an active and up-to-date LEI is crucial for PNC DELHI INDUSTRIALINFRA 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 U45200DL2011PTC222046).

Registration Details

Timeline

Initial Registration
May 19, 2018
Last Updated
May 19, 2023
Next Renewal
May 18, 2023

Validation

Primary Validation

Authority ID: RA000394
Registration Number: U45200DL2011PTC222046

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: 3358008RNTVF1WKN6B22

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE