As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

AVIRAL FINANCE PRIVATE LIMITED

9845009A95MCC014E143 Inactive
This code is inactive, please renew it
Renew LEI code
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
AVIRAL FINANCE PRIVATE LIMITED
Registry code
U65100CT1985PTC001364
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
9845009A95MCC014E143
Registrar
Companies Register
LEI status
LAPSED
Date of issue
05/08/23
Next update
05/08/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
Khasra No. 59/56 Near Gas Godown, Bhatagaon
Postcode
492001
City/Parish
Raipur
Country
India

Head office address

Address
Khasra No. 59/56 Near Gas Godown, Bhatagaon
Postcode
492001
City/Parish
Raipur
Country
India

History

  • 05/08/26
    Updated:
    Last update: 29/07/25 -> 05/08/26
    Status: ISSUED -> LAPSED
  • 29/07/25
    Updated:
    Last update: 12/07/24 -> 29/07/25
    Next renewal: 05/08/25 -> 05/08/26
  • 12/07/24
    Updated:
    Last update: 05/08/23 -> 12/07/24
    Next renewal: 05/08/24 -> 05/08/25
  • 19/12/23
    Updated:
    Legal address region: IN-CT -> IN-CG
    Headquarters address region: IN-CT -> IN-CG
  • 05/08/23
    Initial:
    Lei code: 9845009A95MCC014E143
    (primary) legal name: AVIRAL FINANCE PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Khasra No. 59/56 Near Gas Godown, Bhatagaon
    Legal address city: Raipur
    Legal address region: IN-CT
    Legal address country: IN
    Legal address postal code: 492001
    Language of headquarters address: en
    First headquarters address line: Khasra No. 59/56 Near Gas Godown, Bhatagaon
    Headquarters address city: Raipur
    Headquarters address region: IN-CT
    Headquarters address country: IN
    Headquarters address postal code: 492001
    Registered at: RA000394
    Registered as: U65100CT1985PTC001364
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 05/08/23
    Last update: 05/08/23
    Status: ISSUED
    Next renewal: 05/08/24
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U65100CT1985PTC001364
    Data validated at (id): RA000754
    Data validated as: 22AABCG2701N1ZY

Similar companies

Name
Registry code
AVIRAT FINANCE PRIVATE LIMITED
U74110GJ1994PTC021648
AVIRAJ FINANCE PRIVATE LIMITED
U65999DL2019PTC358372
AVIRAL BUILDCON PRIVATE LIMITED
U45201MP2000PTC014206
AVIRAL ENGINEERING PRIVATE LIMITED
U29199WB1996PTC081520
AVIRAL CHITS PRIVATE LIMITED
U74999DL1993PTC053760