PDF only. Filename must not contain spaces (use _ or - instead).
To: ANEETRA INDOGLOBAL SOLUTIONS PRIVATE LIMITED (IndoGlobal LEI) 38, 1st Floor, Ashwini Layout, Austin Town Bengaluru, Karnataka 560047, India
From:
Letter of Authorization
To whom it may concern: I authorize the following person who directly represents said entity to apply for and/or manage Legal Entity Identifiers on its behalf. In addition, I am authorized to issue the declarations of intent necessary for these purposes and to perform all duties required.
This authorization also applies to all our direct and indirect subsidiaries and/or the fund assets under their management as well as to those companies/funds listed below.
We certify that we are authorized to grant to the above person permission as described above. IndoGlobal LEI may require written evidence of such authorization upon request.
Private Limited Company - Required Documents
Filename rule: Each PDF you upload must have a name without any spaces.
Example: Bank_Letter.pdf ✓
Bank Letter.pdf ✗
Please upload the following documents to complete your LEI application
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
✓
Partnership Firm - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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. IEC or GST or Udyam)
Conditional Mandatory
✓
4
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
✓
5
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
Sole Proprietorship - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card of Proprietor
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. IEC or GST or Udyam)
Conditional Mandatory
✓
4
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
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Public Limited Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Trust - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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
Trust Deed or Copy of Registration certificate (Income Tax Exemption Certificate)
Mandatory
✓
4
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
Cooperative Society - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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
Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.
Mandatory
✓
Banking Company - Nationalized Bank - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
2
Pan Card
Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST
Conditional Mandatory
✓
4
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
5
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional Mandatory
✓
Banking Company - Others - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
2
Pan Card
Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST
Conditional Mandatory
✓
4
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
5
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional Mandatory
✓
Banking Company - Scheduled Urban Cooperative Bank - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional 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
✓
Government Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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 Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted
Mandatory
✓
Government Organization - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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 Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted
Mandatory
✓
Housing Finance Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Insurance Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Multistate Cooperative Society - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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
Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.
Mandatory
✓
Non-Profit Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Non-Banking Finance Company (NBFC) - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
One Person Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
4
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Public Financial Institutions - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.
Documents Name
Status
Upload
1
Pan Card
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 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.
Multi-year tip:
Save ₹600
(6%) with the
3-year plan·
Save ₹2,500
(15%) with the
5-year plan
vs renewing every year.
LEI Details
LEI Renewal
LEI renewal in India, explained
Your Legal Entity Identifier doesn't stay valid on its own, it needs to be renewed every year to keep working for you. At IndoglobalLEI, we make LEI renewal one of the simplest parts of your compliance calendar. As an authorised LEI registration agent serving banks, NBFCs, corporates, and trading entities across India, we handle the verification, paperwork, and GLEIF coordination so your LEI code stays active without disrupting your transactions, reporting, or banking relationships.
Why is Annual LEI Code Renewal Important?
An LEI is not a one-time registration, it is a living identifier that must reflect current, accurate entity data at all times. Here's why timely LEI certificate renewal in India is essential for businesses:
Regulatory continuity: RBI, SEBI, and IRDAI guidelines require an active LEI for activities such as large-value RTGS/NEFT transactions, OTC derivatives trading, corporate borrowing above prescribed thresholds, and securities market participation. A lapsed LEI can stall these processes.
Uninterrupted banking and trade: Banks, NBFCs, and counterparties routinely verify LEI status before processing transactions, loan disbursals, or trade finance documentation.
Data accuracy and trust: Renewal ensures that any changes in your company's registered address, legal name, or management structure are reflected in the global LEI database, maintaining transparency for counterparties.
Avoiding penalties and delays: A lapsed LEI can lead to rejected filings, transaction holds, or compliance flags, all of which are avoidable with timely renewal.
How We Handle Your LEI Renewal?
Renewing your LEI with us takes a few straightforward steps. The following steps outline our efficient and compliant LEI renewal processin India:
Share your existing LEI number: We pull up your entity record from the GLEIF database instantly.
We verify your details: Legal name, registered address, incorporation data, and authorised signatory are checked against your current documentation.
You upload the required documents: Our team tells you exactly what's needed based on your entity type.
Choose your renewal term and pay: 1-year, 3-year, or 5-year options, with all GLEIF fees included.
We validate and submit: Our team cross-checks everything with the Local Operating Unit and files your renewal.
You receive your renewed certificate: Typically within about 40 minutes of submitting complete documentation.
There's no portal-hopping or chasing approvals. One point of contact, start to finish.
What are the Documents Required for LEI Renewal?
To keep your LEI renewal moving quickly, have the following documents ready:
Certificate of Incorporation or equivalent registration document
PAN card of the entity
Proof of registered business address
Identity details of the authorised signatory
Board resolution or authorisation letter, where applicable
Updated ownership or management details, if anything has changed since your last renewal
Why Businesses Choose IndoglobalLEI for Renewal?
LEI renewal is more than a formality, it's a yearly checkpoint where your entity's legal name, address, and ownership data are re-verified with GLEIF. Get it wrong, delay it, or skip it, and your LEI lapses, putting RBI filings, large-value RTGS/NEFT transfers, derivative trades, and SEBI reporting at risk. We built IndoglobalLEI to remove that risk entirely. Our team validates your entity data against current records, flags discrepancies before they become rejections, and submits your renewal directly through our accredited Local Operating Unit, so there's no back-and-forth, no missed deadlines, and no surprises.
We currently support renewals for private limited companies, LLPs, partnership firms, trusts, societies, NBFCs, banks, insurance companies, and government bodies, with document requirements tailored to each entity type.
Renew On Time With IndoglobalLEI
A lapsed LEI doesn't disappear, it just stops working when you need it most. RBI-regulated transactions above prescribed thresholds, SEBI filings for listed and FPI entities, IRDAI reporting, and high-value RTGS/NEFT transfers all require an active LEI. We send renewal reminders well before your expiry date and keep the process fast enough that lapses simply don't happen on our watch. For businesses managing multiple group entities, we can also coordinate renewals and handle your LEI transfer across all your LEIs so nothing falls through the cracks.
Ready to streamline your compliance? Start your renewal with us today and keep your business transactions moving without delay.
FAQ
Frequently Asked Questions
How often will I need to renew my LEI through IndoglobalLEI?
Once every 12 months, regardless of which validity period you choose. We send reminders in advance so renewal never catches you off guard. Our team also proactively tracks your expiry date in the background, so you're never solely responsible for remembering it yourself.
What if my LEI has already lapsed?
We can still renew it. A lapsed LEI just needs reactivation through the same verification and submission process, we'll guide you through it quickly. Reactivation timelines are generally similar to a standard renewal, so a lapse doesn't mean a long delay before your LEI is usable again.
Can IndoglobalLEI renew an LEI currently held with another provider?
Yes. We handle the transfer and renewal together, coordinating with your existing Local Operating Unit so you don't have to manage two processes separately. There's no disruption to your LEI's validity during the switch, and you deal with a single point of contact from start to finish.
Will I need to submit fresh documents every year?
Only if your entity details have changed. If nothing's different since your last renewal, it's mainly re-verification and payment on our end. Where details have changed, such as address or signatory, we'll let you know exactly what's required before you start the process.
How fast is the renewal once I submit documents?
With complete documentation, we typically process renewals within about 40 minutes through our verification and LOU coordination process. Delays usually occur only when submitted information doesn't match official records, which is why we verify everything upfront before filing.