KOTAK OPTIMUS MODERATE SCHEME

Address:
27BKC, 7TH FLOOR, PLOT NO. C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, 400051, India

KOTAK OPTIMUS MODERATE SCHEME is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800JGQUWITN72DQ19. The registration start date is December 31, 2019.

Entity Overview

Legal Entity Identifier (LEI) 335800JGQUWITN72DQ19
Legal Name KOTAK OPTIMUS MODERATE SCHEME
[xml_lang: en]
Legal Address 27BKC, 7TH FLOOR, PLOT NO. C-27
G BLOCK
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Headquarters Address 27BKC, 7TH FLOOR, PLOT NO. C-27
G BLOCK
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Legal Jurisdiction India
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000395
Registration Authority Entity ID IN/AIF3/18-19/0604
Register Name Securities Commission
Responsible Organisation Name Securities and Exchange Board of India (SEBI)
Website sebi.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2019-12-31T13:10:40.484Z
Last Update Date 2019-12-31T13:10:40.484Z
Registration Status ISSUED
Next Renewal Date 2020-12-31T13:10:40.484Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000395
Validation Authority Entity ID IN/AIF3/18-19/0604
Validation Authority ID RA000397

Office Location

27BKC, 7TH FLOOR, PLOT NO. C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, 400051, India
Headquarters Address 27BKC, 7TH FLOOR, PLOT NO. C-27
G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

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SRUSTI DIAM CC-4130,BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL BHARAT CONSUMPTION FUND ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI
KOTAK MAHINDRA MUTUAL FUND - KOTAK EMERGING EQUITY SCHEME 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI
BBVA INDIAN EMPLOYEES PROVIDENT FUND TRUST EXECUTIVE CENTRE, LEVEL 7, B WING THE CAPITAL, PLOT C 70, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL EXPORTS AND SERVICES FUND ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 82 - PLAN X - 1119 DAYS ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI
UNITED GEMS GE 9010 9TH FLR.,BHARAT DIAMOND,BO URSE,G BLOCK, BKC MUMBAI,MAHARASHTRA , MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 84 - PLAN Y - 1204 DAYS ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI

Competitor

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City MUMBAI
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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