Entity Information
- Legal Entity Identifier (LEI)
- 335800WM4TZFTXXDPY84
- Registration ID
- U65993TG1992PLC014687(ID: RA000394)
- Legal Form
- NFPC
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
CRISS FINANCIAL 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 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 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CRISS FINANCIAL 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 335800439Z6PMBKI2680, with relationship status active. Ultimate parent is linked to LEI 335800439Z6PMBKI2680, with relationship status active.
How to verify this entity
- •Match the legal name "CRISS FINANCIAL LIMITED" to the entity you expect.
- •Check local registration number U65993TG1992PLC014687 against authority RA000394.
- •Confirm the validation source RA000394 and reference U65993TG1992PLC014687.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CRISS FINANCIAL LIMITED, identified by the LEI 335800WM4TZFTXXDPY84. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65993TG1992PLC014687) and lists its legal address country as India. It operates under the legal structure defined as "NFPC", 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) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Aug 20, 2020, its most recent update on Jul 15, 2025, and a scheduled renewal date of Aug 24, 2026.
Maintaining an active and up-to-date LEI is crucial for CRISS FINANCIAL 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 U65993TG1992PLC014687).
Registration Details
Timeline
- Initial Registration
- Aug 20, 2020
- Last Updated
- Jul 15, 2025
- Next Renewal
- Aug 24, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U65993TG1992PLC014687
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800439Z6PMBKI2680
Ultimate Parent
Ultimate Parent Entity
LEI: 335800439Z6PMBKI2680
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found