Legal Entity Identifier India Limited

LEI 335800FVH4MOKZS9VH40

Legal Address [en]


CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
MUMBAI IN-MH IN 400028

Headquarters Address [en]


CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
MUMBAI IN-MH IN 400028


L E I
335800FVH4MOKZS9VH40
Legal Name
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74900MH2015PLC268921
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Legal Form Other Legal Form
Public Limited Companies
Status
ACTIVE
Initial Date
2015-11-27 11:34:05
Last Update Date
2019-11-08 16:40:13
Status
ISSUED
Next Renewal Date
2020-11-25 19:00:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Legal Entity Identifier India Limited is directly consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 11:40:13
Registration Last Update Date
2019-11-08 11:40:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 19:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-10-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Legal Entity Identifier India Limited is ultimately consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 11:40:13
Registration Last Update Date
2019-11-08 11:40:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 19:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-10-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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