SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED

LEI: 549300JOY5AOTCRJCO70

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SG Asia Holdings (India) Private Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PENINSULA BUSINESS PARK UNIT 1901, 19TH FLOOR, TOWER A GANPATRAO KADAM MARG LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

PENINSULA BUSINESS PARK UNIT 1901, 19TH FLOOR, TOWER A GANPATRAO KADAM MARG LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65923MH1995PTC087401

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006EFS8OQNG7UD12

Relationship Periods

Relationship Period 1

Start Date

2017-09-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-06-24 01:43:00

Last Update Date

2026-01-20 10:35:03

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.societegenerale.com/sites/default/files/resultats_publication/en/2024-02/q4-2023-Financial-statements_EN.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

O2RNE8IBXP4R0TD8PU41

Relationship Periods

Relationship Period 1

Start Date

2017-09-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-06-24 01:43:00

Last Update Date

2026-01-20 10:35:03

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.societegenerale.com/sites/default/files/resultats_publication/en/2024-02/q4-2023-Financial-statements_EN.pdf

Registration

Initial Registration Date

2014-06-24 01:43:00

Last Update Date

2026-01-20 10:35:03

Next Renewal Date

2027-03-07 18:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65923MH1995PTC087401