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LEI record

· India

WALLFORT FINANCIAL SERVICES LIMITED

WALLFORT FINANCIAL SERVICES LIMITED in MUMBAI — Issued LEI 3358009JZZ79K4V5KZ80, registered 2022.

IssuedActive
3358
00
9JZZ79K4V5KZ
80
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Public Limited Company
Jurisdiction
India
Registered
3 Feb 2022
Next renewal
2 Feb 2027

Reference data

Identity

LEI
3358009JZZ79K4V5KZ80
Registration authority
Companies Registerentity ID L65920MH1994PLC082992
Legal address
205A, HARI CHAMBERS,, S B MARG, FORT, MUMBAI, 400001, IN
HQ address
205A, HARI CHAMBERS,, S B MARG, FORT, MUMBAI, IN
Initial registration
3 Feb 2022
Last updated
29 Jan 2026
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

Bank codes (BIC)
WAFRINB1XXX

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

What the record says about WALLFORT FINANCIAL SERVICES LIMITED

WALLFORT FINANCIAL SERVICES LIMITED is a Public Limited Company registered in MUMBAI, India and holds an LEI in its own name.

The LEI has been on record for 4 years, since 3 Feb 2022. That is about 3 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 2 Feb 2027, 92 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number L65920MH1994PLC082992, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India