Entity Information
- Legal Entity Identifier (LEI)
- 984500CAEA956F3CEY53
- Registration ID
- U64990GJ2023PTC139084(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
INDMONEY GLOBAL (IFSC) PRIVATE 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?
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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 July 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INDMONEY GLOBAL (IFSC) 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 984500F502DEB9B05D93, with relationship status active. Ultimate parent is linked to LEI 984500F502DEB9B05D93, with relationship status active.
How to verify this entity
- •Match the legal name "INDMONEY GLOBAL (IFSC) PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U64990GJ2023PTC139084 against authority RA000394.
- •Confirm the validation source RA000394 and reference U64990GJ2023PTC139084.
Related links
- Sibling entity: INDCREDIT FINCAP PRIVATE LIMITED
- Sibling entity: ADFI DIGITAL PRIVATE LIMITED
- Sibling entity: FINZOOMERS SERVICES PRIVATE LIMITED
- Sibling entity: INDSTOCKS PRIVATE LIMITED
- Direct parent: INDMONEY TECH PRIVATE LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INDMONEY GLOBAL (IFSC) PRIVATE LIMITED, identified by the LEI 984500CAEA956F3CEY53. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U64990GJ2023PTC139084) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 8, 2026, its most recent update on Jul 8, 2026, and a scheduled renewal date of Jul 8, 2027.
Maintaining an active and up-to-date LEI is crucial for INDMONEY GLOBAL (IFSC) 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 U64990GJ2023PTC139084).
Registration Details
Timeline
- Initial Registration
- Jul 8, 2026
- Last Updated
- Jul 8, 2026
- Next Renewal
- Jul 8, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U64990GJ2023PTC139084
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 984500F502DEB9B05D93
Ultimate Parent
Ultimate Parent Entity
LEI: 984500F502DEB9B05D93
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found