LEI record
· IndiaB B BANTHIA FINANCE PRIVATE LIMITED
IssuedActive
3358
00
J41VP7LC71ZN
75
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Non-Banking Finance Company
- Jurisdiction
- India
- Registered
- 3 Dec 2021
- Next renewal
- 29 Sep 2026
Reference data
Identity
- LEI
- 335800J41VP7LC71ZN75
- Legal form
- Non-Banking Finance CompanyNFPC
- Registration authority
- Companies Registerentity ID U67200MH1997PTC316740
- Legal address
- 776, M.G. ROAD, PANVEL, PANVEL, 410206, IN
- Location
- PANVEL, Maharashtra, India
- HQ address
- 776, M.G. ROAD, PANVEL, PANVEL, IN
- Initial registration
- 3 Dec 2021
- Last updated
- 6 Aug 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 “Non-Banking Finance Company”. It is registered in India.
Its LEI has been on record for 5 years, since 2021. Its next annual renewal is due 29 Sep 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 Non-Banking Finance Company in India
Source: GLEIF (CC0)Official record ↗More in India