Entity Information
- Legal Entity Identifier (LEI)
- 549300MAOT8NONSIJX67
- Registration ID
- U67100KA2021FTC144409(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
ASSEMBLY PAYMENTS INDIA PRIVATE 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?
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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 November 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ASSEMBLY PAYMENTS 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 5493008W0KUEW1VX6696, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U67100KA2021FTC144409 against authority RA000394.
- •Confirm the validation source RA000394 and reference U67100KA2021FTC144409.
Related links
- Sibling entity: ASSEMBLY PAYMENTS HK LIMITED
- Sibling entity: ASSEMBLY ESCROW INC.
- Sibling entity: ASSEMBLY PAYMENTS INC.
- Sibling entity: ZAI AUSTRALIA PTY LTD
- Direct parent: ASSEMBLY PAYMENTS PTE. LTD.
- Ultimate parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED, identified by the LEI 549300MAOT8NONSIJX67. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67100KA2021FTC144409) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 21, 2022, its most recent update on Oct 17, 2025, and a scheduled renewal date of Nov 19, 2026.
Maintaining an active and up-to-date LEI is crucial for ASSEMBLY PAYMENTS 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 U67100KA2021FTC144409).
Registration Details
Timeline
- Initial Registration
- Nov 21, 2022
- Last Updated
- Oct 17, 2025
- Next Renewal
- Nov 19, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U67100KA2021FTC144409
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008W0KUEW1VX6696
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found