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LEI record

· India

OCTAFIN SERVICES PRIVATE LIMITED

OCTAFIN SERVICES PRIVATE LIMITED in KOTA — Lapsed LEI 9845004F5177957F0E48, registered 2022.

LapsedActive
9845
00
4F5177957F0E
48
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Company
Jurisdiction
India
Registered
11 Feb 2022
Next renewal
11 Feb 2024

Reference data

Identity

LEI
9845004F5177957F0E48
Registration authority
Companies Registerentity ID U80100RJ2016PTC054715
Legal address
149 BALLABH BARI GUMANPURA, KOTA, 324007, IN
Location
KOTA, Rajasthan, India
HQ address
149 BALLABH BARI GUMANPURA, KOTA, IN
Initial registration
11 Feb 2022
Last updated
11 Feb 2024
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

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

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

What the record says about OCTAFIN SERVICES PRIVATE LIMITED

OCTAFIN SERVICES PRIVATE LIMITED is a Private Limited Company registered in KOTA, India and holds an LEI in its own name.

The LEI has been on record for 4 years, since 11 Feb 2022. That is about 3 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 999 days overdue: it fell due 11 Feb 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 U80100RJ2016PTC054715, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

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 lapsed, 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