MFX INFOTECH PRIVATE LIMITED

LEI: 984500483J6B9FB46377
India
Last updated: Feb 23, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500483J6B9FB46377
Registration ID
U72200KA2014PTC074949(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

MFX INFOTECH PRIVATE LIMITED(Language: en)

Addresses

Legal Address

Sarjapur Road
Bangalore, 560102, India

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Headquarters Address

Sarjapur Road
Bangalore, 560102, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 16, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MFX INFOTECH 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 335800IMP1C9KOQZDK11, with relationship status active. Ultimate parent is linked to LEI 335800IMP1C9KOQZDK11, with relationship status active.

How to verify this entity

  1. Match the legal name "MFX INFOTECH PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U72200KA2014PTC074949 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U72200KA2014PTC074949.

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 MFX INFOTECH PRIVATE LIMITED, identified by the LEI 984500483J6B9FB46377. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U72200KA2014PTC074949) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 16, 2020, its most recent update on Feb 23, 2022, and a scheduled renewal date of Dec 16, 2021.

Maintaining an active and up-to-date LEI is crucial for MFX INFOTECH 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 U72200KA2014PTC074949).

Registration Details

Timeline

  • Initial Registration
    Dec 16, 2020
  • Last Updated
    Feb 23, 2022
  • Next Renewal
    Dec 16, 2021

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U72200KA2014PTC074949

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 335800IMP1C9KOQZDK11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 335800IMP1C9KOQZDK11

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 335800IMP1C9KOQZDK11
QDIGI SERVICES LIMITED
LEI: 9845008E3748MB909B05
MONSTER.COM (INDIA) PRIVATE LIMITED
LEI: 254900HRDNGRLI3DEA68
QUESSCORP HOLDINGS PTE. LTD.
LEI: 549300S1J0K3TFHJNQ57
ALLDIGI TECH LIMITED
LEI: 33580054BFUZCLGXWB90
Siblings
MFX INFOTECH PRIVATE LIMITED
LEI: 984500483J6B9FB46377
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found