Rbs Equities (india) Private Limited

LEI 213800PAZDRBYYR6CY41

ABN AMRO ASIA EQUITIES INDIA LTD HOARE GOVETT INDIA SECURITIES LTD IL&FS STOCK BROKING AND INVESTMENMTS LTD

Legal Address


EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG
LOWER PAREL
MUMBAI IN-MH IN 400013

Headquarters Address


EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG
LOWER PAREL
MUMBAI IN-MH IN 400013

External Public Records
LEI
213800PAZDRBYYR6CY41
RBS EQUITIES (INDIA) PRIVATE LIMITED
LEI Registration Details
L E I
213800PAZDRBYYR6CY41
Legal Name
RBS EQUITIES (INDIA) PRIVATE LIMITED
Other Name 1
ABN AMRO ASIA EQUITIES INDIA LTD HOARE GOVETT INDIA SECURITIES LTD IL&FS STOCK BROKING AND INVESTMENMTS LTD
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000394
Authority Authority I D
U67120MH1993PTC073120
Legal Jurisdiction
IN
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY LIMITED BY SHARES
Status
INACTIVE
Expiration Date
2017-03-30 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED
Initial Date
2014-05-28 20:00:00
Last Update Date
2019-12-19 10:15:16
Status
MERGED
Next Renewal Date
2018-05-29 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
rbs equities india private l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Rbs Equities (india) Private Limited is directly consolidated by Rbs Asia Holdings B.v.

Relationship Start Node Node I D
213800PAZDRBYYR6CY41 [RBS EQUITIES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
213800DUSNJJYT59XU42 [RBS ASIA HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 20:00:00
Registration Last Update Date
2017-07-13 09:39:59
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-25 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

Rbs Equities (india) Private Limited is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
213800PAZDRBYYR6CY41 [RBS EQUITIES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 20:00:00
Registration Last Update Date
2017-07-13 09:39:59
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HGASINB1XXX

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