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LEI record

· India

9 SQUARE FINANCE

9 SQUARE FINANCE in AHMEDABAD — Lapsed LEI 984500ACBD55A8AD7733, registered 2023.

LapsedActive
9845
00
ACBD55A8AD77
33
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
11 Dec 2023
Next renewal
11 Dec 2024

Reference data

Identity

LEI
984500ACBD55A8AD7733
Legal form
Sole Proprietorship4QIE
Registration authority
Database of Importer Exporter Code (IEC)entity ID AAYPP0081E
Legal address
RITU HOUSE RAMAJINIVAS, NEAR KOCHARAB, ASHRAM ELLISBRIDGE, AHMEDABAD, 380007, IN
HQ address
RITU HOUSE RAMAJINIVAS, NEAR KOCHARAB, ASHRAM ELLISBRIDGE, AHMEDABAD, IN
Initial registration
11 Dec 2023
Last updated
11 Dec 2024
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

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

What the record says about 9 SQUARE FINANCE

9 SQUARE FINANCE is a Sole Proprietorship registered in AHMEDABAD, India and holds an LEI in its own name.

The LEI has been on record for 2 years, since 11 Dec 2023. That is about 1 year earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 640 days overdue: it fell due 11 Dec 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Database of Importer Exporter Code (IEC) under registry number AAYPP0081E, 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 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 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