PhillipCapital (India) Private Limited

LEI: 2549002HC6KJWQ8JJ892

Entity

Legal Name

Language Code

Legal Address (English)

No. 1, 18th Floor Urmi Estate, 95 Ganpatrao Kadam Marg Lower Parel West Mumbai, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address (English)

No. 1, 18th Floor Urmi Estate, 95 Ganpatrao Kadam Marg Lower Parel West Mumbai, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U92403MH1999PTC123359

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-12-29 00:00:00

Website

www.phillipcapital.in

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930014FPRJFCCMW429

Relationship Periods

Relationship Period 1

Start Date

1999-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-04-01 00:00:00

End Date

2025-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2017-11-09 13:47:25

Last Update Date

2024-10-29 11:37:56

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-11-09 13:47:25

Last Update Date

2024-10-29 11:37:56

Next Renewal Date

2025-11-07 07:20:51

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U92403MH1999PTC123359