CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
copy
213800WMU5SCSVR3WI75 213800WMU5SCSVR3WI75
ISSUED
Company data
| Legal name | CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED |
| Legal address | Unit no. 214, DBS House, Prescott Street, Fort, MUMBAI, 400001, India |
| Registration authority entity ID | U70200MH2012PTC237343 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800WMU5SCSVR3WI75 copy 213800WMU5SCSVR3WI75 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-25 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED |
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U70200MH2012PTC237343 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2012-10-31 |
| BIC code | CSIPINB1XXX |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U70200MH2012PTC237343 |
LEI registration details
| LEI number | 213800WMU5SCSVR3WI75 copy 213800WMU5SCSVR3WI75 |
| Status |
ISSUED
|
| Initial registration | 2017-02-27 |
| Last update | 2026-03-25 |
| Next renewal date | 2027-03-25 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit no. 214, DBS House, Prescott Street, Fort |
| Postal code | 400001 |
| City | MUMBAI |
| Country | IN | India |
Headquarters address
| Headquarters address | Unit no. 214, DBS House, Prescott Street, Fort |
| Postal code | 400001 |
| City | MUMBAI |
| Country | IN | India |
Parents
|
CGS INTERNATIONAL SECURITIES PTE. LTD. (Direct parent) CIMB GROUP HOLDINGS BERHAD (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
LEI: 213800WMU5SCSVR3WI75
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
LEI: 213800WMU5SCSVR3WI75
APPROVED BY
LEI Register
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
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
LEI: 213800WMU5SCSVR3WI75
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
LEI: 213800WMU5SCSVR3WI75
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 minimizing trade obstacles.
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