Clearcorp Dealing Systems (india) Limited

LEI 335800ID4A597NSPJK84

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

External Public Records

LEI Registration Details

L E I

335800ID4A597NSPJK84

Legal Name

CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

Authority Authority I D

RA000394

Authority Authority I D

U74999MH2003PLC140849

Legal Jurisdiction

Legal Form Legal Form Code

DDKQ

Status

ACTIVE

Initial Date

2015-10-20 04:06:12

Last Update Date

2021-10-14 05:19:10

Status

ISSUED

Next Renewal Date

2022-10-18 14:30:00

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

U74999MH2003PLC140849

Subsidiaries and Parent Companies

Parent / Holding Companies

THE CLEARING CORPORATION OF INDIA LTD.

Relationship Details

Business Entity Relationship

Active

Clearcorp Dealing Systems (india) Limited is directly consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D

335800ID4A597NSPJK84 [CLEARCORP DEALING SYSTEMS (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

2020-10-14 08:14:33

Registration Last Update Date

2020-10-14 08:14:33

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-18 14:30:00

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

2003-06-10 14:30:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-03-31 14:30:00

Relationship Period 2 End Date

2020-03-30 14:30:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Clearcorp Dealing Systems (india) Limited is ultimately consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D

335800ID4A597NSPJK84 [CLEARCORP DEALING SYSTEMS (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

2020-10-14 08:14:33

Registration Last Update Date

2020-10-14 08:14:33

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-18 14:30:00

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

2003-06-10 14:30:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-03-31 14:30:00

Relationship Period 2 End Date

2020-03-30 14:30:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard