BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

LEI: 549300VIPF93SEOIMI47

Entity

Legal Name

Legal Name Language Code

Legal Address

NIRLON KNOWLEDGE PARK, LEVEL 9, BLOCK B-6 OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address

NIRLON KNOWLEDGE PARK, LEVEL 9, BLOCK B-6 OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U93090MH1937FTC291521

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1937-01-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

G5GSEF7VJP5I7OUK5573

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-04-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-04-25 14:39:10

Last Update Date

2025-04-17 13:27:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/2024/Barclays-Bank-PLC-Annual-Report-2024-Final.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800LBQA1Y9L22JB70

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-04-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-04-25 14:39:10

Last Update Date

2025-04-17 13:27:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/2024/Barclays-PLC-Annual-Report-2024.pdf

Registration

Initial Registration Date

2013-04-25 14:39:10

Last Update Date

2025-04-17 13:27:06

Next Renewal Date

2026-04-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U93090MH1937FTC291521