BBVA INDIAN EMPLOYEES PROVIDENT FUND TRUST

LEI: 335800SV64DACEUCRY57

Entity

Legal Name

Legal Name Language Code

Legal Address

EXECUTIVE CENTRE, LEVEL 7, B WING THE CAPITAL, PLOT C 70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

EXECUTIVE CENTRE, LEVEL 7, B WING THE CAPITAL, PLOT C 70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-08-06 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-02-29 12:45:08

Last Update Date

2025-01-15 06:07:39

Next Renewal Date

2026-02-27 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)