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LAST REGISTRATION

984500E47B4069A01A56
DURAISAMY SARAVANAN
984500DDCBEJ98FD6351
GEMINI SCANS PRIVATE LIMITED
984500E47B4069A01A56
DURAISAMY SARAVANAN
984500LDC2A5FFF9F987
ASHWANI KUMAR
984500E47B4069A01A56
DURAISAMY SARAVANAN
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Select a plan

Save money and avoid annual renewal hassle with multiyear plans.

1 year 1 year
₹3990  / year ₹4350  / year
+ Free LEI certificate
Total ₹3990 ₹4350
3 years 3 years
₹3650  / year ₹3990  / year
+ Free LEI certificate
Total ₹10950 ₹11970
5 years 5 years
₹3380  / year ₹3380  / year
+ Free LEI certificate
Total ₹16900 ₹16900
Documents required for LEI code registration
Entity type and documents needed
Partnership
GST Certificate · Partnership deed AND Pan · IEC · UDYAM (If partnership deed is provided then UDYAM is mandatory)
Private Limited / Limited / LLP
Certificate of Incorporation · GST Certificate · IEC Certificate (ANY ONE)
Trust
GST Certificate & PAN · Trust deed & PAN · NGO Darpan (ANY ONE)
Society / NGO / Foundation / AOP / Academic Institution
GST Certificate & PAN · NGO Darpan Certificate · UDYAM Certificate & Bye Laws
Bank
GST Certificate & PAN · RBI license with Board Resolution & PAN
Sole Proprietorship
GST Certificate · IEC · UDYAM (all pages) (ANY ONE)
HUF
GST Certificate & PAN · UDYAM Certificate & Member list
Fund / Scheme
DEED & Board Resolution & PAN
Others
Any document proving the company’s name, address and authorized signatory’s name in the online register will suffice.
Please note: Board Resolution (BR) is required if an authorized person wishes to delegate authority to another individual.
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Entity Address



*Note - if the start date of the child-parent relationship is after the end of accounting period, please return to the question "Does the parent consolidate financial statements/annual report?" and mark "No" as the answer.

*Note - if the start date of the child-parent relationship is after the end of accounting period, please return to the question "Does the parent consolidate financial statements/annual report?" and mark "No" as the answer.

For example Certificate of Incorporation, GST REG-06 with annexure B, IEC details. Copy of a PAN card is mandatory for Partnership firms, Trusts, Societies, and HUF.

Why are LEI codes required in India?

Legal Entity Identifiers (LEIs) are important for promoting transparency, efficiency, and security in financial markets.

Business loans

LEIs are required for business loans to strengthen financial supervision and enhance risk management in the economic system.

Risk management

LEIs improve counterparty understanding and relationship assessment, fostering stability in finance.

Regulatory oversight

Regulative bodies like the RBI and SEBI mandate LEIs to ensure compliance with international standards.
Cumulative sum of LEIs in India
32 828 2019
47 681 2020
77 143 2021
110 396 2022
149 534 2023
208 090 2024

2 775 800

LEIs worldwide

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BPEA EQT Truecaller Malabar Meesho Edelweiss

Why choose LEI Register India?

LEI Register India offers a fast, reliable, and secure way to register or renew your Legal Entity Identifier (LEI). Our technology-driven approach simplifies data processing and provides a streamlined registration process.

About us
Rahul Jha
Rahul Jha
CEO of LEI Register India

“Securing an LEI shouldn't be complicated. Our continuous commitment is directed towards simplifying the process, making sure it's accessible and understandable for everyone.”

Fast registration

Effortless registration with an average delivery time under 2 hours.

Low fees

Cost-effective LEI services, save on renewals by opting for multiyear plans.

Caring support

Customer support is available Mon to Sat, from 9:30 am to 6:30 pm.

LEI code structure
1 - 4
LOU ID
5 - 18
Entity identifier
19 20
Verification
  • The first four digits represent the identifier of the LEI issuing organization, otherwise known as Local Operating Unit (LOU).
  • This section of the LEI code is unique and identifies each legal entity in the global database with alphanumeric characters.
  • The final two verification digits are generated by an algorithmic formula as described in the ISO 17442 standard.

FAQ

The Legal Entity Identifier (LEI) is a 20-character alphanumeric code for identifying legal entities worldwide. Each LEI code is unique and exclusive: it is assigned to a company once and may not be assigned to any other company.

The LEI code does not replace the national registry code of a company.
  • Non-individual borrowers: Entities with total fund-based and non-fund-based exposure of ₹5 crore and above.
  • Large corporate borrowers: Corporates with a total exposure of ₹50 crore and above from banks, Primary (Urban) Co-operative Banks (UCBs), Non-Banking Financial Companies (NBFCs), and All India Financial Institutions (AIFIs).
  • Participants in over-the-counter (OTC) derivatives and foreign exchange markets: Entities undertaking transactions in these markets.
  • Entities involved in large-value transactions: Entities engaging in transactions of ₹50 crore and above through the Real Time Gross Settlement (RTGS) system.
LEI Register India will usually assign your Legal Entity Identifier (LEI) code within 24 hours. However, it can take as little as 1-4 hours once we promptly receive the payment and supplementary documents from your company (if required).
Since 3 January 2018, LEIs have been used to report the securities transactions of investment service providers to supervisory authorities to identify customers that are legal entities. These transaction reports identify and investigate market abuse and monitor transactions and investment service providers' activities in securities markets. The format of the report is established by an implementing regulation of the European Commission.
Banks ask for an LEI code to enhance transparency, improve risk management, comply with regulatory requirements, and ensure accurate financial reporting.
Investment service providers mandate that their legal entity clients possess a valid LEI code to meet their reporting requirements. Before carrying out any securities transactions, they confirm the validity of the LEI. If you lack an LEI, registration is necessary. Renewal becomes essential if your LEI expires (enter a lapsed status).
Customers who fail to provide an LEI will encounter difficulties engaging in securities transactions through the investment service provider.
The umbrella association's website, www.gleif.org, provides information about the validity of all LEI codes and related information. You can also check the validity of your LEI code here.
Renewing the LEI code is necessary to keep it valid and compliant with regulations. LEI codes have expiration dates. Renewal ensures the information within the Global LEI database remains accurate and up-to-date.
GLEIF is the Global Legal Entity Identifier Foundation, overseeing the Global LEI System. LOU stands for Local Operating Unit, which refers to entities authorized to issue LEIs. A Registration Agent assists organizations in obtaining LEIs by managing the registration process.
Yes, obtaining and maintaining an LEI involves a fee. The cost varies depending on the provider and the duration for which the LEI is obtained.
The purpose of the LEI system is to provide transparency in financial transactions, so certain details about legal entities, such as their names and registration details, are made publicly available through LEI databases.