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 Not Provided

Non-Disclosure Reason 1

Reason

CONSENT_NOT_OBTAINED

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

CONSENT_NOT_OBTAINED

Registration

Initial Registration Date

2018-06-13 20:01:00

Last Update Date

2026-01-08 09:59:57

Next Renewal Date

2027-02-14 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