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
|
| Data source | GLEIF |
LEI registration details
| LEI code | 335800DFGY67CJENRH26 copy 335800DFGY67CJENRH26 |
| Status |
ISSUED
|
| Next renewal date | 2026-03-14 |
| 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, India RA000394 |
| Registration authority entity ID | L99999MH1996PLC132983 |
| Legal jurisdiction | IN |
| 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, India RA000394 |
| Validated As | L99999MH1996PLC132983 |
LEI registration details
| LEI code | 335800DFGY67CJENRH26 copy 335800DFGY67CJENRH26 |
| Status |
ISSUED
|
| Initial registration | 2017-03-15 |
| Last update | 2025-01-16 |
| Next renewal date | 2026-03-14 |
| 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_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
LEI registration status: ISSUED
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IIFL CAPITAL SERVICES LIMITED
LEI: 335800DFGY67CJENRH26
LEI registration status: ISSUED
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