LEI Registrar

DNA FINSERV

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LEI: 98450070F1D7F1Z06965
India (IN)
Last updated: February 28, 2026 at 08:43:51
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
98450070F1D7F1Z06965
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
February 28, 2026 at 08:43:51
Creation Date
November 27, 2014 at 01:00:00
Registered At
RA000900
Registered As
UDYAM-MP-23-0026757

Entity Names

Legal Name
DNA FINSERV
Language: en
Other Names
DHARMENDRA HOLKAR
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

M-3, SHAGUN TOWER, VIJAY NAGAR
452010, INDORE
Madhya Pradesh,India (IN)

Headquarters Address

M-3, SHAGUN TOWER, VIJAY NAGAR
452010, INDORE
Madhya Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
February 28, 2026 at 08:43:51
Last Updated
February 28, 2026 at 08:43:51
Next Renewal
February 28, 2027 at 08:43:53(365 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-MP-23-0026757

DNA FINSERV (LEI: 98450070F1D7F1Z06965) is a 4QIE was initially registered on February 28, 2026 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has partially_corroborated validation level. The record was last updated on February 28, 2026 at 08:43:51. The next renewal is scheduled for February 28, 2027.

The headquarters is located in INDORE, Madhya Pradesh, IN. The legal address is in INDORE, Madhya Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as UDYAM-MP-23-0026757 with authority ID RA000900. The entity is also known as DHARMENDRA HOLKAR.