FORTUITY INVESTMENTS PRIVATE LIMITED

LEI: 9845004B5E15B8F91114
India
Last updated: Nov 26, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845004B5E15B8F91114
Registration ID
U67100MH2017PTC299289(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

FORTUITY INVESTMENTS PRIVATE LIMITED(Language: en)

Addresses

Legal Address

128-129, 12th Floor, Mittal Chambers, Nariman Point
Mumbai, IN-MH, 400021, India

Loading map...

Headquarters Address

128-129, 12th Floor, Mittal Chambers, Nariman Point
Mumbai, IN-MH, 400021, India

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 April 1, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FORTUITY INVESTMENTS 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 984500C45ID5FE051M42, with relationship status active. Ultimate parent is linked to LEI 984500C45ID5FE051M42, with relationship status active.

How to verify this entity

  1. Match the legal name "FORTUITY INVESTMENTS PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U67100MH2017PTC299289 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U67100MH2017PTC299289.

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 FORTUITY INVESTMENTS PRIVATE LIMITED, identified by the LEI 9845004B5E15B8F91114. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67100MH2017PTC299289) 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 Apr 2, 2021, its most recent update on Nov 26, 2024, and a scheduled renewal date of Apr 1, 2024.

Maintaining an active and up-to-date LEI is crucial for FORTUITY INVESTMENTS 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 U67100MH2017PTC299289).

Registration Details

Timeline

  • Initial Registration
    Apr 2, 2021
  • Last Updated
    Nov 26, 2024
  • Next Renewal
    Apr 1, 2024

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U67100MH2017PTC299289

Other Validations

  • Authority ID: RA001095

    Registration: AADCF1932A

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 984500C45ID5FE051M42

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 984500C45ID5FE051M42

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 984500C45ID5FE051M42
SAMVIBHAG SECURITIES PRIVATE LIMITED
LEI: 984500ECFF9767A1AF85
Siblings
FORTUITY INVESTMENTS PRIVATE LIMITED
LEI: 9845004B5E15B8F91114
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