LEI Search India – Find LEIs for Indian Companies
Quick Answer
India has over 100,000 registered LEIs, driven by RBI and SEBI mandates. To search for an Indian company's LEI, use the LEI Search tool with the India filter. Indian LEIs are primarily issued by Legal Entity Identifier India Ltd (LEIL), a subsidiary of CCIL. LEI Search is provided by LEI Worldwide, an official GLEIF Registration Agent.
RBI LEI Requirements
| Transaction Type | LEI Threshold |
|---|---|
| OTC derivatives | All entities trading in interest rate, forex, and credit derivatives |
| RTGS / NEFT | Transactions of ₹50 crore and above |
| Non-derivative markets | Aggregate bank exposure ≥ ₹25 crore |
| Government securities | Non-competitive bidders in auctions |
SEBI LEI Mandates
SEBI requires LEIs for:
- Foreign Portfolio Investors (FPIs) – All FPIs registered with SEBI must obtain an LEI.
- Listed companies – For issuance of debt securities and corporate bonds.
- Mutual funds – Large institutional investors in debt markets.
How to Get an LEI in India
Indian entities can obtain an LEI through:
- LEIL (Legal Entity Identifier India Ltd) – The primary Indian LOU, backed by CCIL. Apply at ccilindia-lei.co.in.
- International Registration Agents – Entities like LEI Worldwide can register LEIs for Indian companies through global LOUs.
Registration typically takes 1–3 business days. Costs range from ₹3,000–₹7,000 per year depending on the provider and multi-year options.
India-Specific Search Tips
- Use the India country filter on LEI Search for faster results.
- Search using the entity's MCA-registered name for best accuracy.
- Many Indian entities register with CIN (Corporate Identity Number)—this is linked in the LEI reference data.
- Browse LEI Directory for India's top LEI holders.
Frequently Asked Questions
How many LEIs are registered in India?
India has over 100,000 registered LEIs, driven by RBI and SEBI mandates. Indian LEIs are primarily issued by Legal Entity Identifier India Ltd (LEIL), a subsidiary of CCIL.
Is an LEI mandatory in India?
Yes, for entities trading in OTC derivatives, large-value RTGS/NEFT transactions (₹50 crore+), and entities with aggregate bank exposure of ₹25 crore+. SEBI also mandates LEIs for FPIs and debt issuers.
How much does an LEI cost in India?
LEI registration in India costs ₹3,000–₹7,000 per year depending on the provider. Multi-year options are available at discounted rates.
How do I get an LEI in India?
Apply through LEIL (ccilindia-lei.co.in) or through international Registration Agents like LEI Worldwide. Registration typically takes 1–3 business days.
Can I search Indian LEIs on this tool?
Yes. Use the India country filter on LEI Search to find LEIs registered to Indian companies. Search using the MCA-registered legal name for best accuracy.
What is LEIL?
Legal Entity Identifier India Ltd (LEIL) is the primary Indian Local Operating Unit (LOU), backed by CCIL (Clearing Corporation of India). It issues and maintains LEIs for Indian entities.