OpenCheckLEI-anchored due diligence on open data

9845002FC536F45FD748

THE EMPLOYEES PROVIDENT FUND TRUST

Registration current

Open-source customer due diligence on THE EMPLOYEES PROVIDENT FUND TRUST, 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
9845002FC536F45FD748
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
Delhi, IN-DL, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-06-17
Record last updated
2026-06-11

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