Hsbc Investdirect Financial Services (india) Limited

LEI 213800TT5R7U5FV9NQ45

Legal Address


9-11 FLOOR, NESCO IT PARK, BUILDING NO. 3
WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
MUMBAI IN-MH IN 400063

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800TT5R7U5FV9NQ45
Legal Name
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67190MH1996PLC097473
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2014-03-20 20:00:00
Last Update Date
2021-05-04 17:05:50
Status
ISSUED
Next Renewal Date
2022-05-30 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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Investdirect Financial Services (india) Limited is directly consolidated by Hsbc Investdirect (india) Limited

Relationship Start Node Node I D
213800TT5R7U5FV9NQ45 [HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED]
Relationship End Node Node I D
213800VSQ5XC64W8OM58 [HSBC INVESTDIRECT (INDIA) 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
2021-05-04 13:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 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 Investdirect Financial Services (india) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800TT5R7U5FV9NQ45 [HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) 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
2021-05-04 13:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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