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Legal Entity Identifier (LEI) Registration in India

Get Your LEI Code Quickly with Legal Setup India – Trusted Compliance Partner

A Legal Entity Identifier (LEI) is now mandatory for companies and organizations involved in financial transactions regulated by the Reserve Bank of India (RBI), SEBI, or IRDAI. Whether you are a corporate, LLP, trust, or fund, obtaining an LEI code is essential for regulatory compliance.
At Legal Setup India, we offer fast, affordable, and hassle-free Legal Entity Identifier registration services in Ahmedabad, Gujarat, and across India.

What is a Legal Entity Identifier (LEI)?

An NBFC is a company registered under the Companies Act, 2013 and regulated by the Reserve Bank of India (RBI). NBFCs engage in the business of loans, advances, asset financing, investments, leasing, hire-purchase, or financial advisory but do not hold a banking license. NBFCs cannot accept demand deposits but play a critical role in financial inclusion and lending support.

Who Needs an LEI Code?

As per RBI and SEBI mandates, the following entities must obtain an LEI:
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  • Private Limited Companies
     

  • Public Limited Companies
     

  • LLPs and Partnership Firms
     

  • Banks and NBFCs
     

  • Mutual Funds and Asset Management Companies
     

  • Insurance Companies
     

  • Trusts and Government Bodies
     

  • Entities involved in forex, securities, and derivatives transactions

Benefits of LEI Registration

✔️ Global recognition of your legal entity

✔️ Mandatory for financial transactions & regulatory compliance

✔️ Transparent identity in cross-border trades

✔️ Avoid penalties and delays from RBI, SEBI, or other regulators

✔️ Required for loan disbursals and trade settlements

✔️ Enhances credibility with banks and institutions

LEI Registration Process with Legal Setup India

We offer complete assistance from start to finish for LEI Registration in Ahmedabad, Gujarat, and across India.

 

Step-by-Step LEI Code Application:

 

  1. Consultation & Document Collection
     

  2. Filing Application with Legal Entity Identifier India Ltd. (LEIL)
     

  3. Verification of Entity Data from MCA or ROC
     

  4. Approval & Issuance of 20-digit LEI Code
     

  5. LEI Renewal Reminders (Every Year)

Documents Required for LEI Code Registration

  1. PAN Card of the Entity
     

  2. Certificate of Incorporation / Business Registration Proof
     

  3. MOA & AOA / LLP Agreement (if applicable)
     

  4. Address Proof (Electricity Bill, Rent Agreement, etc.)
     

  5. Board Resolution or Authorization Letter
     

  6. Details of Authorized Signatories

LEI Registration Fees & Validity

  • Fees Start at ₹6,999/- Only

  • Processing Time: 2–3 Working Days

  • Validity: 1 Year (Renewable Annually)

***Multi-year LEI codes can also be issued (up to 5 years).

Why Choose Legal Setup India for NBFC License Registration?

✔️ Trusted by 1000+ Businesses Across India
 

✔️ Specialized in LEI registration in Gujarat & Ahmedabad
 

✔️ Experienced Professionals for Documentation & Filing
 

✔️ 100% Online Process with Transparent Pricing
 

✔️ Dedicated Support for LEI Renewal & Compliance
 

✔️ Fastest Turnaround Time with Error-Free Application

FAQ

Answers

Frequently asked questions

Apply for Legal Entity Identifier (LEI) Today!

Ensure smooth financial operations and regulatory compliance by registering your LEI with Legal Setup India. We assist clients across Ahmedabad, Gujarat, and PAN India with fast and affordable LEI solutions.

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