Credit Agricole Cib Services Private Limited

LEI 335800OOI914S7RVJK15

Legal Address [en]

11TH FLOOR, HOECHST HOUSE, NARIMAN POINT
MUMBAI IN-MH IN 400021

Headquarters Address [en]

11TH FLOOR, HOECHST HOUSE, NARIMAN POINT
MUMBAI IN-MH IN 400021

External Public Records

LEI Registration Details

L E I

335800OOI914S7RVJK15

Legal Name

CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED

Authority Authority I D

RA000394

Authority Authority I D

U74990MH2010FTC198837

Legal Jurisdiction

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2018-01-29 08:14:44

Last Update Date

2021-12-30 14:29:22

Status

ISSUED

Next Renewal Date

2023-01-28 13:30:00

Managing L O U

335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000394

Validation Authority Validation Authority I D

U74990MH2010FTC198837

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Legal Obstacles

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Relationship Details

Business Entity Relationship

Active

Credit Agricole Cib Services Private Limited is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

335800OOI914S7RVJK15 [CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED]

Relationship End Node Node I D

1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-01-07 04:13:03

Registration Last Update Date

2020-01-07 04:13:03

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-28 13:30:00

Registration Managing L O U

335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2010-01-12 13:30:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 13:30:00

Relationship Period 2 End Date

2018-12-30 13:30:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs