DBS BANK INDIA LIMITED

LEI: 549300ENVN6HVF50YV87

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR NOS. 11 & 12, CAPITOL POINT BABA KHARAK SINGH MARG CONNAUGHT PLACE DELHI NEW DELHI, Delhi (IN-DL), 110001 INDIA

Headquarters Address

GROUND FLOOR NOS. 11 & 12, CAPITOL POINT BABA KHARAK SINGH MARG CONNAUGHT PLACE DELHI NEW DELHI, Delhi (IN-DL), 110001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999DL2018FLC329236

Entity Legal Form Code

Banking Company - Others (NBCI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-06 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007FKT78NKPM5V55

Relationship Periods

Relationship Period 1

Start Date

2018-02-06 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 18:30:00

End Date

2024-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-01-22 13:26:21

Last Update Date

2025-01-22 13:26:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007FKT78NKPM5V55

Relationship Periods

Relationship Period 1

Start Date

2018-02-06 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 18:30:00

End Date

2024-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-01-22 13:26:21

Last Update Date

2025-01-22 13:26:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-06-13 20:01:00

Last Update Date

2025-01-22 13:26:30

Next Renewal Date

2026-02-14 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

U65999DL2018FLC329236