OpenCheckLEI-anchored due diligence on open data

549300MAOT8NONSIJX67

ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED

Registration current

Open-source customer due diligence on ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300MAOT8NONSIJX67
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
BANGALORE, IN-KA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-21
Record last updated
2025-10-17
Direct parent
ASSEMBLY PAYMENTS PTE. LTD.
Ultimate parent
STANDARD CHARTERED PLC

What can be known

India (unverified draft)

Who may look up the beneficial owners of companies in India is not yet recorded here. OpenCheck reads Ministry of Corporate Affairs — Company Master Data (India) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.

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More entities registered in India · This record at GLEIF