Deutsche Equities India Private Limited

LEI 529900K9ENYPTKECK071

Legal Address


14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex
Mumbai IN-MH IN 400051

Headquarters Address


14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex
Mumbai IN-MH IN 400051

External Public Records
LEI Registration Details
L E I
529900K9ENYPTKECK071
Legal Name
Deutsche Equities India Private Limited
Authority Authority I D
RA000394
Authority Authority I D
U65990MH2002PTC137431
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2015-08-28 02:40:32
Last Update Date
2021-07-01 12:01:02
Status
ISSUED
Next Renewal Date
2022-08-28 02:40:32
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Equities India Private Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900K9ENYPTKECK071 [Deutsche Equities India Private Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 05:06:04
Registration Last Update Date
2020-07-13 04:44:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:40:32
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Equities India Private Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900K9ENYPTKECK071 [Deutsche Equities India Private Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 04:21:43
Registration Last Update Date
2020-07-13 04:44:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:40:32
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEILINB1XXX

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