Tower Research Capital Markets India Private Limited

LEI 894500XC80X92NNXXQ45

Legal Address [en]


Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5
Gandhinagar IN 382355

Headquarters Address [en]


Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5
Gandhinagar IN 382355

External Public Records
LEI Registration Details
L E I
894500XC80X92NNXXQ45
Legal Name
TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67190GJ2012PTC115368
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-09-24 10:48:54
Last Update Date
2021-09-28 09:24:38
Status
ISSUED
Next Renewal Date
2022-09-28 03:24:38
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Asankhya Trading Private Limited is directly consolidated by Tower Research Capital Markets India Private Limited

Relationship Start Node Node I D
213800K7UR66CLKQKK24 [ASANKHYA TRADING PRIVATE LIMITED]
Relationship End Node Node I D
894500XC80X92NNXXQ45 [TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-27 20:00:00
Registration Last Update Date
2020-10-28 05:32:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-05 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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