INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED

LEI: 335800CLYLX2BQW8XS07

Entity

Legal Name

Legal Name Language Code

Legal Address

13TH FLOOR, NESCO IT PARK, TOWER 3OFF WESTERN EXPRESS, HIGHWAY,, MUMBAI, GOREGAON EAST, MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address

13TH FLOOR, NESCO IT PARK, TOWER 3OFF WESTERN EXPRESS, HIGHWAY,, MUMBAI, GOREGAON EAST, MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999MH2020FTC350908

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-27 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-26 18:30:00

Recorded Date

2024-05-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-26 18:30:00

Recorded Date

2024-05-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

84S0VF8TSMH0T6D4K848

Relationship Periods

Relationship Period 1

Start Date

2020-11-27 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

IFRS

Relationship Registration

Initial Registration Date

2026-04-09 16:25:05

Last Update Date

2026-04-09 16:25:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007Z3U5GWDN3MY22

Relationship Periods

Relationship Period 1

Start Date

2020-11-27 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

IFRS

Relationship Registration

Initial Registration Date

2025-04-10 10:02:13

Last Update Date

2026-04-09 09:52:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-06-06 08:11:40

Last Update Date

2026-04-09 16:25:15

Next Renewal Date

2027-06-05 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

U74999MH2020FTC350908