As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

ASPINWALL EMPLOYEES GRATUITY FUND

3358004UC2EM85UDOX42 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ASPINWALL EMPLOYEES GRATUITY FUND
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region

LEI Code information

LEI Code
3358004UC2EM85UDOX42
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
14/09/20
Next update
28/09/25
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
SUBRAMANIAN ROAD,, WILLINGDON ISLAND,
Postcode
682003
City/Parish
KOCHI
Country
India

Head office address

Address
SUBRAMANIAN ROAD,, WILLINGDON ISLAND,
Postcode
682003
City/Parish
KOCHI
Country
India

History

  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 29/09/25 -> 23/01/26
  • 30/09/25
    Updated:
    Last update: 02/09/24 -> 29/09/25
    Status: ISSUED -> LAPSED
  • 02/09/24
    Updated:
    Last update: 22/08/23 -> 02/09/24
    Next renewal: 28/09/24 -> 28/09/25
  • 22/08/23
    Updated:
    Last update: 29/09/22 -> 22/08/23
    Next renewal: 29/09/23 -> 28/09/24
  • 29/09/22
    Updated:
    Last update: 14/09/22 -> 29/09/22
    Status: LAPSED -> ISSUED
    Next renewal: 13/09/22 -> 29/09/23
  • 15/09/22
    Updated:
    Last update: 03/09/21 -> 14/09/22
    Status: ISSUED -> LAPSED
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800TUOVYUDG6BUO10
  • 03/09/21
    Updated:
    Registration date: 14/09/20 -> 14/09/20
    Last update: 14/09/20 -> 03/09/21
    Next renewal: 14/09/21 -> 13/09/22

    Deleted:
    Data validated at (id): RA888888
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 15/09/20
    Initial:
    Lei code: 3358004UC2EM85UDOX42
    (primary) legal name: ASPINWALL EMPLOYEES GRATUITY FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SUBRAMANIAN ROAD,
    Additional legal address line: WILLINGDON ISLAND,
    Legal address city: KOCHI
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 682003
    Language of headquarters address: en
    First headquarters address line: SUBRAMANIAN ROAD,
    Additional headquarters address line: WILLINGDON ISLAND,
    Headquarters address city: KOCHI
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 682003
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: JKJX
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800TUOVYUDG6BUO10
    Entity status: ACTIVE
    Registration date: 14/09/20
    Last update: 14/09/20
    Status: ISSUED
    Next renewal: 14/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated at (id): RA888888