INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800FJGAWH53RWX535. The registration start date is July 11, 2018.
Legal Entity Identifier (LEI) | 335800FJGAWH53RWX535 |
Legal Name |
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED [xml_lang: en] |
Legal Address |
PARINEE CRESCENZO,C38&C39, G BLOCK,11TH FLR,B WING UNIT NO1103 &1104, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
PARINEE CRESCENZO,C38&C39, G BLOCK,11TH FLR,B WING UNIT NO1103 &1104, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000394 |
Registration Authority Entity ID | U65923MH2010FTC204309 |
Register Name | Companies Register |
Responsible Organisation Name | Ministry of Corporate Affairs |
Website | mca.gov.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2018-07-11T12:42:05.001Z |
Last Update Date | 2020-06-23T13:05:09.296Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-10T18:30:00.001Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000394 |
Validation Authority Entity ID | U65923MH2010FTC204309 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138007Z3U5GWDN3MY22 | INVESTEC PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
PARINEE CRESCENZO,C38&C39, G BLOCK,11TH FLR,B WING, UNIT NO1103 &1104,, BANDRA KURLA COMPLEX, BANDRA EAST |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
RAJESH EXPORTS | HE-4100, 4TH FLR., H-TOWER BHARAT DIAMOND BOURSE, BKC,, BANDRA EAST, MUMBAI |
BNP PARIBAS MUTUAL FUND - BNP PARIBAS ARBITRAGE FUND | BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI, MUMBAI |
MOKSH EXPORTS | BC 3012 BHARAT DIAMOND BOURSE BKC BANDRA EAST, MUMBAI |
Pranami Gems | 7, CC-7084 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai |
UTI MUTUAL FUND- UTI GILT FUND | UTI TOWER BANDRA KURLA COMPLEX, GN BLOCK, BANDRA (EAST), MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL MULTICAP FUND | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
MILAN EXPORTS | EW-4120, 4TH FLR, E TOWER, BHARAT DIAMOND BOURSE COMPLEX,, BANDRA(E), MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 84 - PLAN F - 1286 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
DHARAMCHAND PARASCHAND EXPORTS | CE-3011,3RD FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA - EAST,, MUMBAI |
ASIT GEMS | A-W 6140 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |