Hsbc Investdirect (india) Limited

LEI 213800VSQ5XC64W8OM58

Legal Address


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

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800VSQ5XC64W8OM58
HSBC INVESTDIRECT (INDIA) LIMITED
LEI Registration Details
L E I
213800VSQ5XC64W8OM58
Legal Name
HSBC INVESTDIRECT (INDIA) LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67120MH1997PLC110386
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 14:55:32
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 investdirect india l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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 (india) Limited is directly consolidated by Hsbc Violet Investments (mauritius) Ltd.

Relationship Start Node Node I D
213800VSQ5XC64W8OM58 [HSBC INVESTDIRECT (INDIA) LIMITED]
Relationship End Node Node I D
213800GTTIO8YVQTLB82 [HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.]
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 09:55:32
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Investdirect (india) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800VSQ5XC64W8OM58 [HSBC INVESTDIRECT (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
2021-03-02 09:55:32
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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:
IIGFINB1XXX

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