LEI Code Registration & Renewal
Legal Entity Identifier for borrowers and large-value transactions
- 1ApplyApplication filed with LEIL.
- 2ValidateEntity data verified.
- 3RenewLEI renewed every year.
Share your details. We’ll reply on WhatsApp with the next steps and a checklist.
Pick a plan — the fee is adjusted if you hire us within 30 days.
About LEI Code Registration & Renewal
A clear overview, in simple terms — what it is, why it matters, and how we handle it.
A Legal Entity Identifier (LEI) is a 20-character global code that identifies a legal entity in financial transactions. The RBI requires non-individual borrowers with aggregate bank exposure of ₹5 crore and above to have one, as well as entities making RTGS or NEFT payments of ₹50 crore and above and cross-border capital or current account transactions of ₹50 crore and above. In India it is issued by Legal Entity Identifier India Ltd (LEIL) and must be renewed every year.
Banks block renewal or enhancement of credit facilities when an LEI has lapsed, so annual renewal matters as much as the first registration. The LEI record also includes parent-entity information, which must be kept accurate.
We file the application with LEIL, provide the entity and ownership details, and track renewals.
| Issuer in India | Legal Entity Identifier India Ltd (LEIL) |
|---|---|
| Borrowers | Required at aggregate exposure of ₹5 crore and above |
| Payments | RTGS/NEFT of ₹50 crore and above |
| Cross-border | Transactions of ₹50 crore and above |
| Validity | 1 year, renewable |
Who this is for
Common scenarios where this service is a good fit.
- Companies and firms with large bank loans
- Entities making large-value payments
- Businesses with large foreign exchange transactions
What you get
Clear deliverables so you know exactly what's included.
- LEI application
- Parent entity reporting
- Annual renewal
Expert review before every submission — not just data entry.
Working notes and reconciliations you can rely on in future notices.
Resident Indians, NRIs, expats and cross-border businesses — all served.
Documents required
A practical checklist. We'll tell you if anything else is needed based on your case.
* This is a base checklist. After a quick pre-check, we may ask for additional items specific to your case.
Process
A simple, trackable workflow — designed to avoid back-and-forth.
Application filed with LEIL.
Entity data verified.
LEI renewed every year.
Get a quote
We share a clear quote on WhatsApp after a quick checklist pre-check.
- Fixed quote on WhatsApp after a short look at your facts and documents.
- Government fees, if any, are paid at actuals and shown separately.
| Factor | DIY | Indus Tax |
|---|---|---|
| Expert review | ❌ | ✅ |
| Notice risk reduction | ❌ | ✅ |
| Deduction optimisation | ❌ | ✅ |
| Audit-ready records | ❌ | ✅ |
| AIS/26AS reconciliation | ❌ | ✅ |
Share your facts and deadline. We'll reply with the right checklist and a clear quote.
Fee adjusted against our service fee if you go ahead within 30 days.
- Priority CA Call-backSkip the queue — a CA calls you within 30 minutes.₹255
- RecommendedCA Consultation (30 min)Talk one matter through properly with a CA.₹755
- In-depth CA Review (60 min)Documents reviewed before the call, written action plan after.₹1,155
Call-backs run Mon–Sat, 9 AM–6 PM IST. Booked outside these hours? We call you first thing the next working morning.
Compare the 3 plansFrequently asked questions
Answers to the most common questions we get.
Official sources
Indus Tax is a private professional services firm and is not affiliated with any government authority. Rules and fees change — we confirm current positions before filing.
