LEI record
· IndiaAHALIA FINFOREX LIMITED
IssuedActive
3358
00
9BM39ABVTXN6
61
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Public Limited Company
- Jurisdiction
- India
- Registered
- 20 Dec 2019
- Next renewal
- 19 Dec 2026
Reference data
Identity
- LEI
- 3358009BM39ABVTXN661
- Legal form
- Public Limited CompanyDDKQ
- Registration authority
- Companies Registerentity ID U65999KL2001PLC015075
- Legal address
- DOOR NO.66/3600A, RAJAJI JUNCTION CHITTUR ROAD, ERNAKULAM, KOCHI, 682035, IN
- HQ address
- DOOR NO.66/3600A, RAJAJI JUNCTION CHITTUR ROAD, ERNAKULAM, KOCHI, IN
- Initial registration
- 20 Dec 2019
- Last updated
- 3 Nov 2025
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Public Limited Company”. It is registered in India.
Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 19 Dec 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Public Limited Company in India
Source: GLEIF (CC0)Official record ↗More in India