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ONGC GRATUITY FUND TRUST

3358009GC6HU47BPJM45 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
ONGC GRATUITY FUND TRUST
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Uttarakhand

LEI Code information

LEI Code
3358009GC6HU47BPJM45
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
02/05/19
Next update
03/05/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SHED NO 25, TEL BHAWAN
Postcode
248003
City/Parish
DEHRADUN
Country
India

Head office address

Address
SHED NO 25, TEL BHAWAN
Postcode
248003
City/Parish
DEHRADUN
Country
India

History

  • 09/04/26
    Updated:
    Last update: 23/01/26 -> 08/04/26
    Next renewal: 03/05/26 -> 03/05/27
  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 22/03/25 -> 23/01/26
  • 22/03/25
    Updated:
    Last update: 23/04/24 -> 22/03/25
    Next renewal: 03/05/25 -> 03/05/26
  • 23/04/24
    Updated:
    Last update: 03/01/24 -> 23/04/24
    Next renewal: 03/05/24 -> 03/05/25
  • 03/01/24
    Updated:
    Legal address region: IN-UT -> IN-UK
    Headquarters address region: IN-UT -> IN-UK
    Last update: 20/04/23 -> 03/01/24
  • 20/04/23
    Updated:
    Last update: 29/04/22 -> 20/04/23
    Next renewal: 03/05/23 -> 03/05/24
  • 30/04/22
    Updated:
    Last update: 04/05/21 -> 29/04/22
    Next renewal: 04/05/22 -> 03/05/23
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800FPDZ9MRSNO7N41
  • 04/05/21
    Inserted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800FPDZ9MRSNO7N41

    Updated:
    Last update: 02/05/21 -> 04/05/21
    Status: LAPSED -> ISSUED
    Next renewal: 01/05/21 -> 04/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
  • 03/05/21
    Updated:
    Last update: 28/04/20 -> 02/05/21
    Status: ISSUED -> LAPSED
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 21/08/20
    Updated:
    Entity legal form code: 8888 -> JKJX
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 02/05/19 -> 02/05/19
    Last update: 28/04/20 -> 28/04/20
    Next renewal: 01/05/21 -> 01/05/21
  • 01/07/20
    Updated:
    Registration date: 02/05/19 -> 02/05/19
    Last update: 28/04/20 -> 28/04/20
    Next renewal: 02/05/21 -> 01/05/21
  • 28/04/20
    Updated:
    Entity legal form code: W9FI -> 8888
    Registration date: 02/05/19 -> 02/05/19
    Last update: 02/05/19 -> 28/04/20
    Next renewal: 02/05/20 -> 02/05/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> W9FI
  • 20/05/19
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 17/05/19
    Updated:
    Registered at: RA000697 -> RA999999
    Data validated at (id): RA000697 -> RA999999

    Deleted:
    Registered as: RA999999
    Data validated as: RA999999
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000697
    Data validated at (id): RA000397 -> RA000697

    Inserted:
    Data validated as: RA999999

    Deleted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
  • 02/05/19
    Initial:
    Lei code: 3358009GC6HU47BPJM45
    (primary) legal name: ONGC GRATUITY FUND TRUST
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHED NO 25
    Additional legal address line: TEL BHAWAN
    Legal address city: DEHRADUN
    Legal address region: IN-UT
    Legal address country: IN
    Legal address postal code: 248003
    Language of headquarters address: en
    First headquarters address line: SHED NO 25
    Additional headquarters address line: TEL BHAWAN
    Headquarters address city: DEHRADUN
    Headquarters address region: IN-UT
    Headquarters address country: IN
    Headquarters address postal code: 248003
    Registered at: RA888888
    Registered as: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 02/05/19
    Last update: 02/05/19
    Status: ISSUED
    Next renewal: 02/05/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated at (id): RA888888

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