BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED

LEI: 529900B5RLPE0A9T2D86

Entity

Legal Name

Legal Name Language Code

Legal Address

No.8, Ekkaduthangal Road, Guindy Chennai, Tamil Nādu (IN-TN), 600032 INDIA

Headquarters Address

No.8, Ekkaduthangal Road, Guindy Chennai, Tamil Nādu (IN-TN), 600032 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72900TN2008PTC069413

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2008-09-24 22:00:00

Successor Entity

Successor LEI

213800O39E86NL2VCJ85

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-03-31 22:00:00

Recorded Date

2024-10-10 07:38:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WCGB70D06XZS54

Relationship Periods

Relationship Period 1

Start Date

2017-12-31 23:00:00

End Date

2018-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2018-06-15 11:02:57

Last Update Date

2020-04-01 11:57:05

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-17 22:00:00

End Date

2023-03-31 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-03-12 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-06-15 11:02:57

Last Update Date

2024-10-10 07:38:55

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-04-17 13:06:10

Last Update Date

2024-10-10 07:38:55

Next Renewal Date

2024-06-03 06:19:21

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72900TN2008PTC069413