INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED

LEI: 335800FJGAWH53RWX535

Entity

Legal Name

Legal Name Language Code

Legal Address

PARINEE CRESCENZO,C38&C39, G BLOCK,11TH FLR,B WING UNIT NO1103 &1104, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

PARINEE CRESCENZO,C38&C39, G BLOCK,11TH FLR,B WING UNIT NO1103 &1104, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65923MH2010FTC204309

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-15 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007Z3U5GWDN3MY22

Relationship Periods

Relationship Period 1

Start Date

2010-06-15 18:30:00

End Date

2022-06-23 07:19:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-06-23 07:19:59

Last Update Date

2022-06-23 07:19:59

Registration Status

RETIRED

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

2010-06-15 18:30:00

End Date

2022-06-23 07:19:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-06-23 07:19:59

Last Update Date

2022-06-23 07:19:59

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-07-11 12:42:05

Last Update Date

2025-05-24 20:04:13

Next Renewal Date

2026-07-10 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

U65923MH2010FTC204309