Entity Information
- Legal Entity Identifier (LEI)
- 335800ZWEHOE6W2FUH98
- Registration ID
- U65929MH2001PLC131203(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SBI FACTORS LIMITED(Language: en)
Other Names
SBI GLOBAL FACTORS 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 May 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SBI FACTORS 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 5493001JZ37UBBZF6L49, with relationship status active. Ultimate parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active.
How to verify this entity
- •Match the legal name "SBI FACTORS LIMITED" to the entity you expect.
- •Check local registration number U65929MH2001PLC131203 against authority RA000394.
- •Confirm the validation source RA000394 and reference U65929MH2001PLC131203.
Related links
- Sibling entity: STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED
- Sibling entity: SBI PAYMENT SERVICES PRIVATE LIMITED
- Sibling entity: SBI VENTURES LIMITED
- Sibling entity: "Коммерческий Индо Банк" Общество с ограниченной ответственностью
- Direct parent: STATE BANK OF INDIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SBI FACTORS LIMITED, identified by the LEI 335800ZWEHOE6W2FUH98. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65929MH2001PLC131203) 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 "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on May 29, 2018, its most recent update on Apr 21, 2026, and a scheduled renewal date of May 28, 2027.
Maintaining an active and up-to-date LEI is crucial for SBI FACTORS 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 U65929MH2001PLC131203).
Registration Details
Timeline
- Initial Registration
- May 29, 2018
- Last Updated
- Apr 21, 2026
- Next Renewal
- May 28, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U65929MH2001PLC131203
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JZ37UBBZF6L49
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JZ37UBBZF6L49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found