Entity Information
- Legal Entity Identifier (LEI)
- 98450015A384Y962E952
- Registration ID
- IN/VCF/10-11/175(ID: RA000395)
- Legal Form
- 8888(Venture Capital Fund)
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
BUSINESS EXCELLENCE TRUST II (MOTILAL OSWAL)(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 May 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BUSINESS EXCELLENCE TRUST II (MOTILAL OSWAL) 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 "BUSINESS EXCELLENCE TRUST II (MOTILAL OSWAL)" to the entity you expect.
- •Check local registration number IN/VCF/10-11/175 against authority RA000395.
- •Confirm the validation source RA000395 and reference IN/VCF/10-11/175.
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 BUSINESS EXCELLENCE TRUST II (MOTILAL OSWAL), identified by the LEI 98450015A384Y962E952. The entity is formally registered under the jurisdiction of India (via RA000395, registered as IN/VCF/10-11/175) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Venture Capital Fund)", classified under the category "FUND".
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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 5, 2021, its most recent update on May 12, 2026, and a scheduled renewal date of May 12, 2026.
Maintaining an active and up-to-date LEI is crucial for BUSINESS EXCELLENCE TRUST II (MOTILAL OSWAL) 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 RA000395 (as IN/VCF/10-11/175).
Registration Details
Timeline
- Initial Registration
- Apr 5, 2021
- Last Updated
- May 12, 2026
- Next Renewal
- May 12, 2026
Validation
Primary Validation
- Authority ID
- RA000395
- Registration Number
- IN/VCF/10-11/175
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