Entity Information
- Legal Entity Identifier (LEI)
- 648831JWDI3124ZAZ276
- Registration ID
- U74120WB1986PLC040411(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
N M FINANCE AND INVESTMENT CONSULTANCY LTD(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 November 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
N M FINANCE AND INVESTMENT CONSULTANCY LTD 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "N M FINANCE AND INVESTMENT CONSULTANCY LTD" to the entity you expect.
- •Check local registration number U74120WB1986PLC040411 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74120WB1986PLC040411.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to N M FINANCE AND INVESTMENT CONSULTANCY LTD, identified by the LEI 648831JWDI3124ZAZ276. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74120WB1986PLC040411) 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Nov 28, 2024, its most recent update on Oct 2, 2026, and a scheduled renewal date of Nov 27, 2027.
Maintaining an active and up-to-date LEI is crucial for N M FINANCE AND INVESTMENT CONSULTANCY LTD 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 U74120WB1986PLC040411).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2024
- Last Updated
- Oct 2, 2026
- Next Renewal
- Nov 27, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74120WB1986PLC040411
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found