NUVAMA CAPITAL SERVICES (IFSC) LIMITED

LEI: 335800GD8Z8M57SWW617

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EDELWEISS SECURITIES (IFSC) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT NO.907,9TH FLOOR,SIGNATURE TOWER,BLOCK 13-B, ZONE-1,GIFT SEZ, GIFT CITY, GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Headquarters Address

UNIT NO.907,9TH FLOOR,SIGNATURE TOWER,BLOCK 13-B, ZONE-1,GIFT SEZ, GIFT CITY, GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999GJ2016PLC094838

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-22 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-09-04 18:30:00

Recorded Date

2022-09-26 10:47:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358002Y23HZBJW49C38

Relationship Periods

Relationship Period 1

Start Date

2020-06-29 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 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

2023-09-26 07:18:48

Last Update Date

2023-09-26 07:18:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-09-25 12:46:04

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-09-26 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

U65999GJ2016PLC094838