SRI SWATHI ASSOCIATES

Entity Information

Legal Entity Identifier (LEI): 98450011FE7CBN2A6A50
Registration ID: 37AAQFS3507E1Z3(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

SRI SWATHI ASSOCIATES(Language: en)

Addresses

Legal Address

48-3-37/2, 104, 1, Ratna towers, Srinagar, Near Ramatalkies

Visakhapatnam, IN-AP, 530016, India

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Headquarters Address

48-3-37/2, 104, 1, Ratna towers, Srinagar, Near Ramatalkies

Visakhapatnam, IN-AP, 530016, 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 May 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SRI SWATHI ASSOCIATES 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "SRI SWATHI ASSOCIATES" to the entity you expect.
•Check local registration number 37AAQFS3507E1Z3 against authority RA000754.
•Confirm the validation source RA000754 and reference 37AAQFS3507E1Z3.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SRI SWATHI ASSOCIATES, identified by the LEI 98450011FE7CBN2A6A50. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 37AAQFS3507E1Z3) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 21, 2020, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 28, 2027.

Maintaining an active and up-to-date LEI is crucial for SRI SWATHI ASSOCIATES to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 37AAQFS3507E1Z3).

Registration Details

Timeline

Initial Registration
Oct 21, 2020
Last Updated
Apr 20, 2026
Next Renewal
May 28, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 37AAQFS3507E1Z3

Other Validations

Authority ID: RA001095
Registration: AAQFS3507E

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception