LEI record
· India9 SQUARE FINANCE
9 SQUARE FINANCE in AHMEDABAD — Lapsed LEI 984500ACBD55A8AD7733, registered 2023.
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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