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Public LEI record · Global LEI Index Managed by RapidLEI

India

MGM SOLVEX

H.NO. 19, MODI ENCLAVE, MGM SOLVEX, BAREWAL ROAD, LUDHIANA, 141012, IN

Legal Entity Identifier 984500A09A37C4EVE451
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
27 Sep 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for MGM SOLVEX is 984500A09A37C4EVE451. It has lapsed and has not been renewed.

MGM SOLVEX is a Partnership Firm formed in India, registered as 03ABGFM0312G1ZZ with GST Portal, India. The LEI was registered on 27 Sep 2021 and has been renewed 3 times since. Some of its Level 1 reference data was confirmed against GST Portal, India at its last validation on 27 Sep 2025. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 27 Sep 2025.

First LEI registered on 27 Sep 2021 and was maintained for 4 years with 3 renewals recorded. It lapsed on 27 Sep 2025 and has not been renewed in the 1 year since.

27 Sep 2021 LEI issued Three renewal marks Each mark is a renewal that completed 27 Sep 2025 Renewal was due

Registered entity Level 1 data

Legal name
MGM SOLVEX
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
Registered at GST Portal, India RA000754. Registration number 03ABGFM0312G1ZZ
Entity created
21 Jun 2017
Legal address
H.NO. 19, MODI ENCLAVE, MGM SOLVEX, BAREWAL ROAD, LUDHIANA, 141012, IN
Connected identifiers
S&P Capital IQ1683521724 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against GST Portal. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 6 earlier changes

  1. Renewed. The next renewal date moved from 27 Sep 2024 to 27 Sep 2025.

  2. Renewed. The next renewal date moved from 27 Sep 2023 to 27 Sep 2024.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Renewed. The next renewal date moved from 27 Sep 2022 to 27 Sep 2023.

  6. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    MGM SOLVEX

    IN · 984500A09A37C4EVE451

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MGM SOLVEX as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

GST Portal, India

Validated against

GST Portal, India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 27 Sep 2025

MGM SOLVEX

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 27 Sep 2025.