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ITGI EMPLOYEES PROVIDENT FUND TRUST

335800MS3TRHQGJ33505 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
ITGI EMPLOYEES PROVIDENT FUND TRUST
Registry code
-
Registry status
ACTIVE
Company type
Trust
Region
Haryana

LEI Code information

LEI Code
335800MS3TRHQGJ33505
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
31/12/19
Next update
30/12/26
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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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.

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Legal Address

Address
IFFCO TOWER PLOT NO. 3, SECTOR-29
Postcode
122001
City/Parish
GURUGRAM
Country
India

Head office address

Address
IFFCO TOWER PLOT NO. 3, SECTOR-29
Postcode
122001
City/Parish
GURUGRAM
Country
India

History

  • 01/11/25
    Updated:
    Last update: 05/12/24 -> 01/11/25
    Next renewal: 30/12/25 -> 30/12/26
  • 05/12/24
    Updated:
    Last update: 06/12/23 -> 05/12/24
    Next renewal: 30/12/24 -> 30/12/25
  • 06/12/23
    Updated:
    Last update: 19/12/22 -> 06/12/23
    Next renewal: 30/12/23 -> 30/12/24
  • 19/12/22
    Updated:
    Last update: 17/12/21 -> 19/12/22
    Next renewal: 30/12/22 -> 30/12/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 17/12/21
    Updated:
    Last update: 03/12/20 -> 17/12/21
    Next renewal: 30/12/21 -> 30/12/22
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 03/12/20
    Updated:
    Registration date: 31/12/19 -> 31/12/19
    Last update: 31/12/19 -> 03/12/20
    Next renewal: 31/12/20 -> 30/12/21

    Deleted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 31/12/19 -> 31/12/19
    Last update: 31/12/19 -> 31/12/19
    Next renewal: 31/12/20 -> 31/12/20
  • 01/07/20
    Updated:
    Registration date: 31/12/19 -> 31/12/19
    Last update: 31/12/19 -> 31/12/19
    Next renewal: 31/12/20 -> 31/12/20
  • 31/12/19
    Initial:
    Lei code: 335800MS3TRHQGJ33505
    (primary) legal name: ITGI EMPLOYEES PROVIDENT FUND TRUST
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: IFFCO TOWER PLOT NO. 3
    Additional legal address line: SECTOR-29
    Legal address city: GURUGRAM
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 122001
    Language of headquarters address: en
    First headquarters address line: IFFCO TOWER PLOT NO. 3
    Additional headquarters address line: SECTOR-29
    Headquarters address city: GURUGRAM
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 122001
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: W9FI
    Entity status: ACTIVE
    Registration date: 31/12/19
    Last update: 31/12/19
    Status: ISSUED
    Next renewal: 31/12/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

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