966826
2549007AZ0I5FP120L49
A.Menarini India Private Limited
Company limited by Shares
No. 101 Tower A of Shapath-4 Opp.
Karnavati Club
S.G. Road
Ahmedabad
IN-GJ
380015
IN
2102
Tower 3 Indiabulls Finance Centre
Senapati Bapat Marg
Elphinstone Road (W)
Mumbai
IN-GJ
400013
IN
RA000394
U74130GJ2001PTC039600
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-29T13:41:40Z
2023-12-13T13:30:05Z
2023-12-13T12:30:02Z
LAPSED
IN
FULLY_CORROBORATED
2017-12-31T02:10:17Z
2024-03-28T12:57:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1181863
254900NF2WEK7HZOPB90
AIN Investments Limited
Company limited by Shares
C/O Amicorp B.V.I. Limited
Marcy Building, 2nd Floor
Road Town
VG1110
VG
Marcy Building
2nd Floor
Road Town
VG1110
VG
RA000063
1512493
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-04T13:13:02Z
2024-01-11T22:29:41Z
2025-01-11T22:29:41Z
ISSUED
VG
FULLY_CORROBORATED
2018-05-31T17:32:31Z
2024-03-28T13:49:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
880903
254900DOM2CE7YY2L002
Black Eagle Corp
Company limited by Shares
c/o Citco B.V.I. Limited
Flemming House, Wickhams Cay 1
P.O. Box 662
Road Town
Tortola
VG1110
VG
Flemming House, Wickhams Cay 1
P.O. Box 662, Road Town
P.O. Box 662
Road Town
Tortola
VG1110
VG
RA000063
8506
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-14T17:58:34Z
2022-03-14T17:34:24Z
2022-02-05T18:44:38Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-16T02:12:47Z
2024-03-28T13:18:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1286729
254900YZETQI5F7SJS61
CHAKRADHAR CHEMICALS PRIVATE LIMITED
Company limited by Shares
E-3-5 , UPSIDC Industrial Area
Safdarjung Enclave
Muzaffarnagar
IN-UP
251203
IN
B-4/161
Safdarjung Enclave
New Delhi
IN-DL
110029
IN
RA000709
0590015761
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-09T15:10:30Z
2023-08-16T13:07:32Z
2024-09-09T15:10:30Z
ISSUED
IN
FULLY_CORROBORATED
2018-10-11T14:23:29Z
2024-03-28T14:26:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
734700
254900OHNXEVK5RBEU28
EPFC Asset Management
Company limited by Shares
c/o Harneys Services (Cayman) Limited
P.O. Box 10240 GT
4th Floor Harbour Place
103 South Church Street
George Town
KY1-1002
KY
Piazza Grande Business Center
6th Floor, Office 59
4th Floor Harbour Place
103 South Church Street
Yerevan
AM-ER
0010
AM
RA000086
264234
5493001KJTIIGC8Y1R12
INACTIVE
2017-11-14T15:51:02Z
2022-10-13T14:38:20Z
2022-09-24T15:34:40Z
RETIRED
KY
PARTIALLY_CORROBORATED
2017-11-16T02:15:55Z
2024-03-28T13:52:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
EPFC Group
TRADING_OR_OPERATING_NAME
580383
254900SPJ2TBLFRRDN31
Esterhazy Vermoegensverwaltungs AG
Company limited by Shares
Industriestrasse 13-C
Zug
CH-ZG
6302
CH
Industriestrasse 13-C
Zug
CH-ZG
6302
CH
RA000549
CHE-112.860.493
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-27T14:41:57Z
2022-03-15T23:12:11Z
2018-09-27T14:41:57Z
LAPSED
CH
FULLY_CORROBORATED
2017-09-29T02:06:28Z
2024-03-28T14:06:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1262981
254900FOBR67KOEB3T16
House of Code (India) Private Limited
Company limited by Shares
Unit No 165
1st Floor, SDF VI Phase 1
Mumbai
IN-MH
400096
IN
Unit No 165
1st Floor, SDF VI Phase 1
Mumbai
IN-MH
400096
IN
RA000394
U72900MH1998PTC117228
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-04T20:08:40Z
2024-01-03T17:34:58Z
2025-01-13T19:52:36Z
ISSUED
IN
FULLY_CORROBORATED
2018-09-07T11:39:06Z
2024-03-28T13:24:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Ravi Infotech Private Limited
PREVIOUS_LEGAL_NAME
en
1255183
254900WFV6K5E03E6485
INFOTEL BUSINESS SOLUTIONS LIMITED.
Company limited by Shares
D-7
Dhawandeep Apartments 6
New Delhi
IN-DL
110001
IN
Plot No.38
Industrial Area
Gurgaon
IN-HR
122001
IN
RA000394
U74899DL2000PLC106823
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-22T12:53:35Z
2023-08-03T10:37:27Z
2024-08-22T12:53:35Z
ISSUED
IN
FULLY_CORROBORATED
2018-08-24T15:11:32Z
2024-03-28T14:18:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1305493
549300EP2U5YJQU5RD13
LS Finance (2025) Limited
Company limited by Shares
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Road Town
VG1110
VG
20th Floor
East Point Centre
Hong Kong
999077
HK
RA000063
1876501
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-07T21:30:00Z
2023-08-08T09:15:55Z
2024-09-07T03:18:00Z
ISSUED
VG
FULLY_CORROBORATED
2018-11-09T22:47:42Z
2024-03-28T15:54:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
507722
254900U47C8BK0ET1118
Lauro Master Fund
Company limited by Shares
c/o Maples Corporate Services Limited
PO Box 309
KY1-1104
George Town
KY1-1104
KY
10 Anson Road
#13-10 International Plaza
International Plaza
Singapore
079903
SG
RA000086
MC-302928
5493001KJTIIGC8Y1R12
ACTIVE
2017-06-23T15:45:26Z
2023-04-25T13:54:26Z
2024-05-15T13:22:04Z
ISSUED
KY
FULLY_CORROBORATED
2017-06-28T02:01:51Z
2024-03-28T14:11:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1542776
254900IX0DCHINA2SZ54
MAAGRITA EXPORTS LIMITED
Company limited by Shares
No. 25/3
Mayor Sivashanmugam Street
Chennai
IN-TN
600034
IN
No. 25/3
Mayor Sivashanmugam Street
Chennai
IN-TN
600034
IN
RA000394
U51229TN2004PLC053001
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-17T12:52:25Z
2023-05-30T08:58:26Z
2024-06-17T12:52:25Z
ISSUED
IN
FULLY_CORROBORATED
2019-06-19T10:36:11Z
2024-03-28T13:35:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2106508
254900PJ30I4OBOB7W50
NSP Investments Inc.
Company limited by Shares
C/O Tricor Services (BVI) Limited
2/F, Palm Grove House
Road Town
VG1110
VG
2/F, Palm Grove House
P.O. Box 3340
Road Town
VG1110
VG
RA000063
293646
5493001KJTIIGC8Y1R12
ACTIVE
2020-04-17T16:42:43Z
2024-03-19T21:46:48Z
2025-04-17T16:42:43Z
ISSUED
VG
FULLY_CORROBORATED
2020-04-19T10:07:00Z
2024-03-28T13:56:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1766809
254900Y8NNW52T3YK077
SHINE ACHIEVE INVESTMENTS LIMITED
Company limited by Shares
C/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Road Town
VG1110
VG
80 Robinson Rd.
#02-00
Singapore
SG-01
068898
SG
RA000063
1951068
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-12T19:22:19Z
2023-10-19T14:05:17Z
2024-10-24T14:25:03Z
ISSUED
VG
FULLY_CORROBORATED
2019-11-14T08:49:45Z
2024-03-28T14:24:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1539527
25490065NFH75ZRJWE64
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED
Company limited by Shares
DPT 316
DLF Prime Towers, F-79-80
New Delhi
IN-DL
110020
IN
DPT 316
DLF Prime Towers, F-79-80
New Delhi
IN-DL
110020
IN
RA000394
U72200DL2005PTC135086
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-14T16:39:03Z
2023-05-25T20:52:25Z
2024-06-14T16:39:03Z
ISSUED
IN
FULLY_CORROBORATED
2019-06-16T10:34:22Z
2024-03-28T12:53:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1527551
2549000N2JVF3M9K4C89
VINAYAK CLOTHINGS PRIVATE LIMITED
Company limited by Shares
127 B-Wing, Ground Floor
Express Zone, Off. Western Express Highway
Mumbai
IN-MH
400097
IN
127 B-Wing, Ground Floor
Express Zone, Off. Western Express Highway
Mumbai
IN-MH
400097
IN
RA000394
U17116MH2005PTC157040
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-07T12:29:25Z
2022-03-11T00:12:01Z
2020-06-07T12:29:25Z
LAPSED
IN
FULLY_CORROBORATED
2019-06-12T12:05:43Z
2024-03-28T12:36:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3759782
25490039QT3AVD0FR424
Windham Realty II Reinsurance Limited
Company limited by Shares
c/o Morris, Cottingham Corporate Services Limited
Wilma House, 2nd Floor Hibiscus Square
Grand Turk
TKCA 1ZZ
TC
Wilma House, 2nd Floor Hibiscus Square
Pond Street
Grand Turk
TKCA 1ZZ
TC
RA000563
TC.051612
5493001KJTIIGC8Y1R12
ACTIVE
2022-09-28T10:07:23Z
2023-09-28T13:30:06Z
2023-09-28T10:07:23Z
LAPSED
TC
FULLY_CORROBORATED
2022-11-04T04:41:14Z
2024-03-28T12:44:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1549460
254900Y3GAAFGD7XM097
Writer Safeguard Private Limited
Company limited by Shares
105, P N Writer Building
Dr. Babasaheb Ambedkar Road
Mumbai
IN-MH
400099
IN
105, P N Writer Building
Dr. Babasaheb Ambedkar Road
Mumbai
IN-MH
400033
IN
RA000394
U74999MH2001PTC130866
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-20T15:39:09Z
2022-03-15T23:12:11Z
2020-06-20T15:39:09Z
LAPSED
IN
FULLY_CORROBORATED
2019-06-22T11:26:45Z
2024-03-28T14:23:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z