Entity Information
- Legal Entity Identifier (LEI)
- 335800Z9WGFGJ2CXJF34
- Registration ID
- U45200MH1989PLC050444(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
TMF BUSINESS SERVICES 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
Renew this LEIReference 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 March 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TMF BUSINESS SERVICES 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 335800CDLYFRXP1CVR98, with relationship status active. Ultimate parent is linked to LEI 335800BO2LHWJJ8TZI32, with relationship status active.
How to verify this entity
- •Match the legal name "TMF BUSINESS SERVICES LIMITED" to the entity you expect.
- •Check local registration number U45200MH1989PLC050444 against authority RA000394.
- •Confirm the validation source RA000394 and reference U45200MH1989PLC050444.
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 TMF BUSINESS SERVICES LIMITED, identified by the LEI 335800Z9WGFGJ2CXJF34. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U45200MH1989PLC050444) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", 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 Mar 22, 2018, its most recent update on Mar 22, 2026, and a scheduled renewal date of Mar 21, 2026.
Maintaining an active and up-to-date LEI is crucial for TMF BUSINESS SERVICES 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 U45200MH1989PLC050444).
Registration Details
Timeline
- Initial Registration
- Mar 22, 2018
- Last Updated
- Mar 22, 2026
- Next Renewal
- Mar 21, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U45200MH1989PLC050444
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800CDLYFRXP1CVR98
Ultimate Parent
Ultimate Parent Entity
LEI: 335800BO2LHWJJ8TZI32
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found