JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

LEI: 335800XP16LUWYBM6U61

Entity

Legal Name

Legal Name Language Code

Legal Address

ALTIMUS, 2501, 25TH LEVEL, PANDURANG BUDHKAR MARG, WORLI, MUMBAI, Mahārāshtra (IN-MH), 400018 INDIA

Headquarters Address

ALTIMUS, 2501, 25TH LEVEL, PANDURANG BUDHKAR MARG, WORLI, MUMBAI, Mahārāshtra (IN-MH), 400018 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74899MH1995PTC186140

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-06 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-26 18:30:00

Recorded Date

2024-02-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-26 18:30:00

Recorded Date

2024-02-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800EFE2122PLRTT28

Relationship Periods

Relationship Period 1

Start Date

2015-09-19 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

Relationship Registration

Initial Registration Date

2024-07-30 09:20:14

Last Update Date

2024-07-30 09:20:14

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299007MF0604ZGJER92

Relationship Periods

Relationship Period 1

Start Date

2015-09-19 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 18:30:00

End Date

2023-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-07-30 09:20:14

Last Update Date

2024-07-30 09:20:14

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-08-23 06:27:14

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-08-22 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

U74899MH1995PTC186140