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

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

U67120MH1994PTC081575

Clean Name

hsbc securities capital markets india private l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

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