Entity Information
- Legal Entity Identifier (LEI)
- 89450008GNO09227WQ49
- Registration ID
- U67190MH2005PTC152063(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
DESTIMONEY INDIA SERVICES 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DESTIMONEY INDIA SERVICES 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 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 "DESTIMONEY INDIA SERVICES PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U67190MH2005PTC152063 against authority RA000394.
- •Confirm the validation source RA000394 and reference U67190MH2005PTC152063.
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 DESTIMONEY INDIA SERVICES PRIVATE LIMITED, identified by the LEI 89450008GNO09227WQ49. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67190MH2005PTC152063) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jul 18, 2025, its most recent update on Jul 18, 2026, and a scheduled renewal date of Jul 18, 2026.
Maintaining an active and up-to-date LEI is crucial for DESTIMONEY INDIA SERVICES 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 U67190MH2005PTC152063).
Registration Details
Timeline
- Initial Registration
- Jul 18, 2025
- Last Updated
- Jul 18, 2026
- Next Renewal
- Jul 18, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U67190MH2005PTC152063
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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