PANKAJ KAPOOR

Entity Information

Legal Entity Identifier (LEI): 648810SI806SDO9GD659
Registration ID: 03AGRPK2327D3ZO(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PANKAJ KAPOOR(Language: en)

Other Names

TECHNO WORLD(Language: en)

Addresses

Legal Address

419-R, TECHNO WORLD, MODEL TOWN

Punjab

JALANDHAR, 144001, India

Loading map...

Headquarters Address

419-R, TECHNO WORLD, MODEL TOWN

Punjab

JALANDHAR, 144001, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PANKAJ KAPOOR 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "PANKAJ KAPOOR" to the entity you expect.
•Check local registration number 03AGRPK2327D3ZO against authority RA000754.
•Confirm the validation source RA000754 and reference 03AGRPK2327D3ZO.

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 PANKAJ KAPOOR, identified by the LEI 648810SI806SDO9GD659. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03AGRPK2327D3ZO) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Jul 26, 2025, its most recent update on Jul 27, 2026, and a scheduled renewal date of Jul 25, 2026.

Maintaining an active and up-to-date LEI is crucial for PANKAJ KAPOOR 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 RA000754 (as 03AGRPK2327D3ZO).

Registration Details

Timeline

Initial Registration
Jul 26, 2025
Last Updated
Jul 27, 2026
Next Renewal
Jul 25, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03AGRPK2327D3ZO

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception