LEI record
· IndiaANANYA OVERSEAS
LapsedActive
9845
00
EFGDYD0CFC0E
95
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sole Proprietorship
- Jurisdiction
- India
- Registered
- 9 Sep 2020
- Next renewal
- 9 Sep 2021
Reference data
Identity
- LEI
- 984500EFGDYD0CFC0E95
- Legal form
- Sole Proprietorship4QIE
- Registration authority
- ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)entity ID 0516509055
- Legal address
- C-157, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI, 110028, IN
- HQ address
- C-157, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI, IN
- Initial registration
- 9 Sep 2020
- Last updated
- 9 Sep 2021
- 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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietorship”. It is registered in India.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 9 Sep 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sole Proprietorship in India
Registered by ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
Source: GLEIF (CC0)Official record ↗More in India