Hsbc Securities And Capital Markets (india) Private Limited

LEI 213800JPRY6Q79O7RK98

Legal Address


52/60 MAHATMA GANDHI ROAD
FORT
MUMBAI IN-MH IN 400001

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800JPRY6Q79O7RK98
Legal Name
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67120MH1994PTC081575
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2014-03-20 20:00:00
Last Update Date
2021-03-02 15:32:40
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
Clean Name
hsbc securities capital markets india private l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Asset Management (india) Private Limited is directly consolidated by Hsbc Securities And Capital Markets (india) Private Limited

Relationship Start Node Node I D
213800FBORP7LLHJM424 [HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
213800JPRY6Q79O7RK98 [HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-20 20:00:00
Registration Last Update Date
2021-03-02 10:32:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Securities And Capital Markets (india) Private Limited is directly consolidated by Hsbc Investment Bank Holdings B.v.

Relationship Start Node Node I D
213800JPRY6Q79O7RK98 [HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
213800IVH62P27ZW1F49 [HSBC INVESTMENT BANK HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-20 20:00:00
Registration Last Update Date
2021-03-02 10:32:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Securities And Capital Markets (india) Private Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800JPRY6Q79O7RK98 [HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-20 20:00:00
Registration Last Update Date
2021-03-02 10:32:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSIHINB1XXX

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