CITICORP SERVICES INDIA PRIVATE LIMITED
copy
549300C0V4K0UUMCDP44 549300C0V4K0UUMCDP44
ISSUED
Company data
| Legal name | CITICORP SERVICES INDIA PRIVATE LIMITED |
| Legal address | B6, 7th Floor, Nirlon Knowledge Park Goregaon (East), Mumbai City, 400063, India |
| Registration authority entity ID | U72900MH2009FTC192938 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300C0V4K0UUMCDP44 copy 549300C0V4K0UUMCDP44 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP SERVICES INDIA PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U72900MH2009FTC192938 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2009-06-02 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U72900MH2009FTC192938 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated as: 27AADCC6705C7ZV
|
LEI registration details
| LEI number | 549300C0V4K0UUMCDP44 copy 549300C0V4K0UUMCDP44 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai City |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai City |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP SERVICES INDIA PRIVATE LIMITED
LEI: 549300C0V4K0UUMCDP44
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP SERVICES INDIA PRIVATE LIMITED
LEI: 549300C0V4K0UUMCDP44
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
CITICORP SERVICES INDIA PRIVATE LIMITED
LEI: 549300C0V4K0UUMCDP44
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP SERVICES INDIA PRIVATE LIMITED
LEI: 549300C0V4K0UUMCDP44
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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