IIFL CAPITAL SERVICES LIMITED
copy
335800DFGY67CJENRH26 335800DFGY67CJENRH26
ISSUED
Company data
| Legal name | IIFL CAPITAL SERVICES LIMITED |
| Legal address | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. PLOT NO.B-23, THANE INDUSTRIAL AREA, THANE, 400604, India |
| Registration authority entity ID | L99999MH1996PLC132983 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 335800DFGY67CJENRH26 copy 335800DFGY67CJENRH26 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-14 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | IIFL CAPITAL SERVICES LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | IIFL SECURITIES LIMITED |
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | L99999MH1996PLC132983 |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 1996-03-20 |
| BIC code | INOFINB1XXX |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | L99999MH1996PLC132983 |
LEI registration details
| LEI number | 335800DFGY67CJENRH26 copy 335800DFGY67CJENRH26 |
| Status |
ISSUED
|
| Initial registration | 2017-03-15 |
| Last update | 2026-01-22 |
| Next renewal date | 2027-03-14 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. PLOT NO.B-23, THANE INDUSTRIAL AREA |
| Postal code | 400604 |
| City | THANE |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. PLOT NO.B-23, THANE INDUSTRIAL AREA |
| Postal code | 400604 |
| City | THANE |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Certificate
of Legal Entity Identifier
GRANTED TO
IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.