Entity Information
- Legal Entity Identifier (LEI)
- 9845005EB6R2J87CE154
- Registration ID
- U67100GJ1980PLC004064(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
AEML INVESTMENTS LIMITED(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 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 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
AEML INVESTMENTS 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 984500536671DAF55468, with relationship status active. Ultimate parent is linked to LEI 984500536671DAF55468, with relationship status active.
How to verify this entity
- •Match the legal name "AEML INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number U67100GJ1980PLC004064 against authority RA000394.
- •Confirm the validation source RA000394 and reference U67100GJ1980PLC004064.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AEML INVESTMENTS LIMITED, identified by the LEI 9845005EB6R2J87CE154. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67100GJ1980PLC004064) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", 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 May 12, 2022, its most recent update on May 3, 2025, and a scheduled renewal date of May 12, 2026.
Maintaining an active and up-to-date LEI is crucial for AEML INVESTMENTS 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 U67100GJ1980PLC004064).
Registration Details
Timeline
- Initial Registration
- May 12, 2022
- Last Updated
- May 3, 2025
- Next Renewal
- May 12, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U67100GJ1980PLC004064
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 984500536671DAF55468
Ultimate Parent
Ultimate Parent Entity
LEI: 984500536671DAF55468
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found