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

Legal Entity Regional Report

General information

As of 02/10/26, 8,002 LEI codes have been issued in Punjab. 80.95% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 6,478 active codes issued in Punjab are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
8,002
ACTIVE LEIS

Region Chart

LEI codes in Punjab

Status
Name
LEI
Active
HANSA METALLICS LIMITED
335800LLLUCLOPI6JU37
Active
SIGNEXOO TECHNOLOGIES PRIVATE LIMITED
894500F7OCMLTVNHCE71
Active
NACHIKETA PAPERS LTD
98450004499BDDDB7937
Inactive
ENVIROCARE
98450005EA78E9FDB969
Active
HOSHIARPURIAN DI HATTI
984500067A9789CC8154
Inactive
F M HAMMERLE TEXTILES LIMITED
98450006I44O01H0E826
Active
KOCHAR INFOTECH LIMITED
9845000AWD66B75ZB579
Inactive
RENU SINGLA
9845000BFMCFZD53DC60
Inactive
INDER INDUSTRIES
9845000DAEA29E705832
Active
RAJESH KALRA
9845000DB7871B73D085
Active
K.C. VERMA & COMPANY
9845000E4FC8D05B8E92
Active
J S GROVER CONSTRUCTIONS
9845000E74D9600E0269
Active
ACTIVE TOOLS PRIVATE LIMITED
984500141A0FD4AFA215
Active
ANIL BUILDCON
984500146BD11EC7FF63
Inactive
JAY KAY HOSIERY MILLS
984500155BC7BE6DF068
Active
VIKAS GUPTA
9845001A8B482E3EDJ46
Active
SATIA SYNTHETICS LIMITED
9845001BB4BO24BAEA48
Inactive
DHARAM PAUL HUF
9845001ECBD372EXB770
Active
THE NAKODAR HINDU URBAN CO OP BANK LTD
9845001F54F0EBAF4635
Inactive
CITIMAX OVERSEAS
9845001FADC80C97QY20
Active
AGI INFRA LIMITED
98450020FB67F0466686
Inactive
KAYTX INDUSTRIES PRIVATE LIMITED
984500244C7ERE2BF553
Inactive
BALVINDER BASSI
9845002ABEE008OE5114
Inactive
NANDEE HOUSE
9845002BABAEFPED1D78
Inactive
VANDEETA INTERNATIONAL
9845002D414BEAA7E222
Active
VINAY VENUGOPALAN MENON
9845002EO9R0D16CY009
Inactive
SAINI CONSTRUCTION CO.(ABOHAR)
9845003A6A85BC5I0D47
Active
SHADI RAM & SONS PRIVATE LIMITED
9845003B75B0E062EB52
Inactive
GOLD STONE INTERNATIONAL
9845003C6A80E0F05E89
Active
TOXSL TECHNOLOGIES PRIVATE LIMITED
9845003D69XBN14A0816
Active
RAYAT AND BAHRA GROUP OF INSTITUTES
9845003DI368D2DWFK24
Inactive
ALGON AGRO FOODS
9845003F0644F54CD469
Active
CHHABRA SILAGE COMPANY
9845003FE3802E07D140
Active
PUNJAB KASHMIR FINANCE LIMITED
98450040C572CH3EEO77
Active
CHANAKYA DAIRY PRODUCTS PRIVATE LIMITED
98450041EAC2BN37D494
Inactive
REX GLOBAL LIMITED
98450042EF679FXKUC62
Active
PEPSU ROAD TRANSPORT CORPORATION
984500440AAA4EC9A977
Active
NAGESH KNIT & WEAVE
984500444S1CA0EF8A96
Active
NEWMAN IMPEX PRIVATE LIMITED
98450044S90BDE7B2C02
Active
Sakay International
984500480B9787FCD689
Inactive
RD BIKES
9845004872DSD67C7605
Inactive
HI-TECH INTERNATIONAL
98450048939KE4U6G083
Active
GLOBAL TEXMART PRIVATE LIMITED
98450049D07F9ABE0A90
Inactive
ATAM CONCAST STEELS PVT LTD
9845004BEAA8M62F0S14
Active
STEFACO INDUSTRIES
9845004E7OB243DE5B04
Active
S K SPORTS WEAR
9845004EF6EB6FDABF20
Active
EASTMAN EXPORTS PRIVATE LIMITED
9845004SQ14886EF0819
Inactive
Mittra Metal Company
9845004ZEB8CF881F025