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

MALABAR TECH

984500CDD8684DIEC978 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MALABAR TECH
Registry code
32AAMFM5487B1ZA
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
984500CDD8684DIEC978
Registrar
GST Portal
LEI status
ISSUED
Date of issue
13/11/19
Next update
31/08/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
203, 177/33, VICTORY TOWER, KACHERIPPADI, MANJERI
Postcode
676121
City/Parish
Malappuram
Country
India

Head office address

Address
203, 177/33, VICTORY TOWER, KACHERIPPADI, MANJERI
Postcode
676121
City/Parish
Malappuram
Country
India

History

  • 10/07/26
    Updated:
    Legal address city: Malappuram -> MALAPPURAM
    Headquarters address city: Malappuram -> MALAPPURAM
    Last update: 04/07/25 -> 09/07/26
    Next renewal: 31/08/26 -> 31/08/27
  • 04/07/25
    Updated:
    Last update: 22/08/24 -> 04/07/25
    Next renewal: 31/08/25 -> 31/08/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAMFM5487B
  • 22/08/24
    Updated:
    Last update: 31/08/23 -> 22/08/24
    Next renewal: 31/08/24 -> 31/08/25
  • 31/08/23
    Updated:
    First legal address line: 177/33, floor-203, VICTORY TOWER -> 203, 177/33, VICTORY TOWER, KACHERIPPADI, MANJERI
    Legal address city: Manjeri -> Malappuram
    First headquarters address line: 177/33, floor-203, VICTORY TOWER -> 203, 177/33, VICTORY TOWER, KACHERIPPADI, MANJERI
    Headquarters address city: Manjeri -> Malappuram
    Last update: 11/05/23 -> 31/08/23
    Status: LAPSED -> ISSUED
    Next renewal: 11/05/23 -> 31/08/24

    Deleted:
    Additional legal address line: KACHERIPPADI
    Additional headquarters address line: KACHERIPPADI
  • 11/05/23
    Updated:
    Last update: 27/04/22 -> 11/05/23
    Status: ISSUED -> LAPSED
  • 27/04/22
    Updated:
    Last update: 23/02/22 -> 27/04/22
    Next renewal: 11/05/22 -> 11/05/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 11/05/21 -> 23/02/22
  • 11/05/21
    Updated:
    Last update: 09/04/21 -> 11/05/21
    Status: LAPSED -> ISSUED
    Next renewal: 13/11/20 -> 11/05/22
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 13/11/20 -> 09/04/21
  • 13/11/20
    Updated:
    Last update: 13/11/19 -> 13/11/20
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 27/11/19
    Updated:
    Registered at: RA888888 -> RA000754
    Data validated at (id): RA888888 -> RA000754
  • 13/11/19
    Initial:
    Lei code: 984500CDD8684DIEC978
    (primary) legal name: MALABAR TECH
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 177/33, floor-203, VICTORY TOWER
    Additional legal address line: KACHERIPPADI
    Legal address city: Manjeri
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 676121
    Language of headquarters address: en
    First headquarters address line: 177/33, floor-203, VICTORY TOWER
    Additional headquarters address line: KACHERIPPADI
    Headquarters address city: Manjeri
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 676121
    Registered at: RA888888
    Registered as: 32AAMFM5487B1ZA
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 13/11/19
    Last update: 13/11/19
    Status: ISSUED
    Next renewal: 13/11/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 32AAMFM5487B1ZA

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