OPTIVER INDIA SECURITIES PRIVATE LIMITED

LEI: 875500KQHV12IEQ4AL82

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO 61 6TH FLR, 4 NORTH AVENUE Maker Maxity, Bandra Kurla Complex. Bandra (East) Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

UNIT NO 61 6TH FLR, 4 NORTH AVENUE Maker Maxity, Bandra Kurla Complex. Bandra (East) Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U64990MH2023FTC412762

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-24 16:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

7245009Z4F3K582M3269

Relationship Periods

Relationship Period 1

Start Date

2023-10-24 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-30 16:00:00

End Date

2023-10-29 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2021-12-30 16:00:00

End Date

2022-12-29 16:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-10-26 04:43:09

Last Update Date

2024-09-10 11:48:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://optiver.com/wp-content/uploads/2024/04/Optiver_Annual-Review-2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

724500O9N65MIWDCWR45

Relationship Periods

Relationship Period 1

Start Date

2023-10-24 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 13:00:00

End Date

2022-12-30 13:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2021-12-31 13:00:00

End Date

2022-12-30 13:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-10-26 04:46:46

Last Update Date

2024-09-10 11:48:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://optiver.com/wp-content/uploads/2024/04/Optiver_Annual-Review-2023.pdf

Registration

Initial Registration Date

2023-10-26 04:33:10

Last Update Date

2024-09-10 11:48:13

Next Renewal Date

2025-11-07 10:53:15

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U64990MH2023FTC412762