CRIF DIGITAL SERVICES PRIVATE LIMITED

LEI: 894500EF1NOSWZTZ7T09
India
Last updated: Jun 26, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500EF1NOSWZTZ7T09
Registration ID
U72200PN2022FTC213187(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

CRIF DIGITAL SERVICES PRIVATE LIMITED(Language: en)

Addresses

Legal Address

6th Level Smartworks 43EQ Opp, Bhartiya Vidyapeeth School Balewadi, Baner Gaon, Pune, Haveli, Maharashtra, India
Pune, 411045, India

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Headquarters Address

6th Level Smartworks 43EQ Opp, Bhartiya Vidyapeeth School Balewadi, Baner Gaon, Pune, Haveli, Maharashtra, India
Pune, 411045, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CRIF DIGITAL 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 linked to LEI 815600EAE45F55EE5B73, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "CRIF DIGITAL SERVICES PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U72200PN2022FTC213187 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U72200PN2022FTC213187.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CRIF DIGITAL SERVICES PRIVATE LIMITED, identified by the LEI 894500EF1NOSWZTZ7T09. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U72200PN2022FTC213187) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 26, 2026, its most recent update on Jun 26, 2026, and a scheduled renewal date of Jun 26, 2027.

Maintaining an active and up-to-date LEI is crucial for CRIF DIGITAL 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 U72200PN2022FTC213187).

Registration Details

Timeline

  • Initial Registration
    Jun 26, 2026
  • Last Updated
    Jun 26, 2026
  • Next Renewal
    Jun 26, 2027

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U72200PN2022FTC213187

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 815600EAE45F55EE5B73

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 815600EAE45F55EE5B73
Ultimate Parent Exception
NON_PUBLIC
CRIF AG
LEI: 5067008KFOGO6XEWAJ47
STRANDS LABS SA
LEI: 529900NBR8EF74GEFC84
CRIF IRELAND LIMITED
LEI: 8945004EA4TGA4R05240
CRIF SERVICES S.P.A.
LEI: 98450008B2DCS8675B06
KRAJOWE BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
LEI: 8945002X5SDL1JWNEE19
HIRE PURCHASE INFORMATION DESIGNATED ACTIVITY COMPANY
LEI: 8945002N5HOOJRGHVA51
CRIF REALTIME IRELAND LIMITED
LEI: 8945000Q0O4YX4AP2U94
CRIF GmbH
LEI: 984500P42C70E63CBD75
CRIF VISIONNET LIMITED
LEI: 8945000B8JF9MWMA9I50
CRIF - Slovak Credit Bureau, s. r. o.
LEI: 097900CAKA0000223851
CRIF GmbH
LEI: 391200VNCGAWOGATJ905
CRIBIS S.R.L.
LEI: 984500FC41E77B9DE394
NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.
LEI: 894500CRRA38BI8EQ366
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED
LEI: 984500804BXF50BA2D66
Siblings
CRIF DIGITAL SERVICES PRIVATE LIMITED
LEI: 894500EF1NOSWZTZ7T09
Legend:
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Parent Entity
Child Entity
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found