Legal Entity Identifier (LEI)

AY SECURITIES & COMMODITIES LIMITED

LEI: 3358006DG9POYUHKH373

Entity

Legal Name

AY SECURITIES & COMMODITIES LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

GLOBE COMMODITIES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

804 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI, Delhi (IN-DL), 110001 INDIA

Headquarters Address

804 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI, Delhi (IN-DL), 110001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74899DL1993PLC055179

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-09-12 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-20 18:30:00

Recorded Date

2023-04-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800JPDN3KOIYAZV16

Relationship Periods

Relationship Period 1

Start Date

2007-03-31 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-09-19 10:21:48

Last Update Date

2025-09-19 10:21:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800JPDN3KOIYAZV16

Relationship Periods

Relationship Period 1

Start Date

2007-03-31 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-03-31 18:30:00

End Date

2025-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-09-19 10:21:48

Last Update Date

2025-09-19 10:21:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-11-12 08:32:58

Last Update Date

2025-09-19 10:21:56

Next Renewal Date

2026-11-17 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74899DL1993PLC055179