Dtcc Enterprise Services India Private Limited

LEI 549300LP8YH5NLMD4N85

Legal Address [en]


3rd Floor, Block A, Global Infocity Park, 40 MGR Salai, Kandanchavadi, Perungudi
Chennai IN-TN IN 600 096

Headquarters Address [en]


3A, 8th Floor Block A
S.P. Infocity, MGR Salai
Kandanchavadi, Perugundi
Chennai IN-TN IN 600 096

External Public Records
LEI Registration Details
L E I
549300LP8YH5NLMD4N85
Legal Name
DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U72900TN2013FTC092489
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-12-29 10:35:00
Last Update Date
2021-11-25 15:35:00
Status
ISSUED
Next Renewal Date
2022-11-02 14:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dtcc Enterprise Services India Private Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300LP8YH5NLMD4N85 [DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:35:00
Registration Last Update Date
2021-03-03 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Dtcc Enterprise Services India Private Limited is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300LP8YH5NLMD4N85 [DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-29 10:35:00
Registration Last Update Date
2018-03-27 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-27 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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