New LEI Registration
Complete the form below to apply for your Legal Entity Identifier
Tip: Have your company registration certificate, PAN card, and authorized signatory details ready before starting.
Legal Address
Signing Authority
The direct parent company is the next higher entity that prepares consolidated financial statements (mandatory) in accordance with the accounting rules applicable to the parent and consolidates and reports the entity in these financial statements.
No information is provided because:
The ultimate parent is the highest entity that prepares consolidated financial statements (mandatory) in accordance with the accounting rules applicable to the parent and consolidates the entity in them.
No information is provided because:
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
|
Mandatory |
✓
|
| 2 |
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
|
Mandatory |
✓
|
| 3 |
Certificate of Registration issued by relevant Registration Authority e.g. MCA
|
Mandatory |
✓
|
| 4 |
Consolidated Audited Financial Statements of the direct and/or ultimate parent
|
Conditional Mandatory |
✓
|
| 5 |
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
|
Conditional Mandatory |
✓
|
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
|
Mandatory |
✓
|
| 2 | Pan Card |
Mandatory |
✓
|
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. |
Mandatory |
✓
|
| 4 | Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam) |
Conditional Mandatory |
✓
|
| 5 | In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act/ For Partnership firms - provide Partnership Registration Deed under the relevant state laws wherever the partnership firm is registered |
Conditional Mandatory |
✓
|
| 6 | Consolidated Audited Financial Statements of the direct and/or ultimate parent |
Conditional Mandatory |
✓
|
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
|
Mandatory |
✓
|
| 2 | Pan Card of Proprietor |
Mandatory |
✓
|
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. |
Mandatory |
✓
|
| 4 | Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam) |
Conditional Mandatory |
✓
|
| 5 | In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act |
Conditional Mandatory |
✓
|
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
|
Mandatory |
✓
|
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. |
Mandatory |
✓
|
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent |
Conditional Mandatory |
✓
|
| 4 | Certificate of Registration issued by relevant Registration Authority |
Mandatory |
✓
|
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements |
Conditional Mandatory |
✓
|
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Trust Deed or Copy of Registration certificate (Income Tax Exemption Certificate) | Mandatory | ✓ |
| 5 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies. | Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 3 | Pan Card | Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST | Conditional Mandatory | ✓ |
| 5 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 6 | In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 3 | Pan Card | Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST | Conditional Mandatory | ✓ |
| 5 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 6 | In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy | Conditional Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Pan Card | Mandatory | ✓ |
| 5 | Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST | Conditional Mandatory | ✓ |
| 6 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 5 | Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted | Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 5 | Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted | Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
|
Mandatory |
✓
|
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies. | Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Certificate of Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 5 | Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements | Conditional Mandatory | ✓ |
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Letter of Authorization
| Mandatory | ✓ |
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 4 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 5 | Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted | Mandatory | ✓ |
Select your subscription tier
Choose how many years your LEI should cover. You can change this on the next screen too.