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

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

U67190MH1996PLC097473

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

PDF Document

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

PDF Document

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