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LEI record

· India

EQUITAS SMALL FINANCE BANK LIMITED

EQUITAS SMALL FINANCE BANK LIMITED in CHENNAI — Issued LEI 335800MZBFLSP1VQKJ89, registered 2018.

IssuedActive
3358
00
MZBFLSP1VQKJ
89
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Banking Company - Others
Jurisdiction
India
Registered
17 Sep 2018
Next renewal
16 Sep 2027

Reference data

Identity

LEI
335800MZBFLSP1VQKJ89
Registration authority
Companies Registerentity ID L65191TN1993PLC025280
Legal address
4TH FLOOR, PHASE II, SPENCER PLAZA NO.769 MOUNT ROAD, ANNA SALAI, CHENNAI, 600002, IN
HQ address
4TH FLOOR, PHASE II, SPENCER PLAZA NO.769 MOUNT ROAD, ANNA SALAI, CHENNAI, IN
Initial registration
17 Sep 2018
Last updated
19 Aug 2026
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
EQTBIN55XXX

The archive · 2 versions

Change history

  1. 21 Aug 2026 – current
    • Legal address: 4TH FLOOR, PHASE II,, SPENCER PLAZA NO.769, MOUNT ROAD, ANNA SALAI→4TH FLOOR, PHASE II, SPENCER PLAZA NO.769 MOUNT ROAD, ANNA SALAI
    • HQ address: 4TH FLOOR, PHASE II,, SPENCER PLAZA NO.769, MOUNT ROAD, ANNA SALAI→4TH FLOOR, PHASE II, SPENCER PLAZA NO.769 MOUNT ROAD, ANNA SALAI
    • Next renewal: 2026-09-16→2027-09-16
  2. 6 Jul 2026 – 21 Aug 2026
    First recorded version.

What this means

What the record says about EQUITAS SMALL FINANCE BANK LIMITED

EQUITAS SMALL FINANCE BANK LIMITED is a Banking Company - Others registered in CHENNAI, India and holds an LEI in its own name.

The LEI has been on record for 8 years, since 17 Sep 2018. That is about 6 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 16 Sep 2027, 325 days from now.

This archive holds 2 versions of the record. The most recent change was on 21 Aug 2026 and altered the legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Companies Register under registry number L65191TN1993PLC025280, 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 no parent prepares consolidated accounts that include it. 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 no parent prepares consolidated accounts that include it. 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