MAHINDRA OVERSEAS INVESTMENT COMPANY (MAURITIUS) LTD (LEI# 213800CASOZABRK2QQ46) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.
| Legal Entity Identifier (LEI) | 213800CASOZABRK2QQ46 |
| Legal Name | MAHINDRA OVERSEAS INVESTMENT COMPANY (MAURITIUS) LTD |
| Legal Address | URT, BANK STREET TWENTYEIGHT, CYBERCITY Ebene MU-PW 72201 Mauritius |
| Headquarters Address | URT, BANK STREET TWENTYEIGHT, CYBERCITY Ebene MU-PW 72201 Mauritius |
| Legal Jurisdiction | Mauritius |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000447 |
| Registration Authority Entity ID | C53683 |
| Register Name | Corporate and Business Registration |
| Responsible Organisation Name | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Website | companies.govmu.org |
| Country | Mauritius (MU) |
| Jurisdiction | Mauritius |
| Legal Form Code | 8888 |
| Legal Form | PRIVATE COMPANY LIMITED BY SHARES |
| Managing Local Operating Unit (LOU) | 213800WAVVOPS85N2205 LONDON STOCK EXCHANGE LEI LIMITED |
| LOU Headquarters Address | 10 PATERNOSTER SQUARE London City of London EC4M 7LS United Kingdom |
| Initial Registration Date | 2016-10-03 |
| Last Update Date | 2020-05-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000447 |
| Validation Authority Entity ID | C53683 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 213800CASOZABRK2QQ46 MAHINDRA OVERSEAS INVESTMENT COMPANY (MAURITIUS) LTD | IS DIRECTLY CONSOLIDATED BY | 3358003B573EV4KB4Z02 MAHINDRA AND MAHINDRA LIMITED | Relationship: 2016-10-03~ Accounting: 2018-04-01~2019-03-31 DocumentFiling: 2016-10-03~ |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.mahindra.com/resources/investor-reports/FY20/Announcements/Annual-Report-2019.pdf | |||
| 213800CASOZABRK2QQ46 MAHINDRA OVERSEAS INVESTMENT COMPANY (MAURITIUS) LTD | IS ULTIMATELY CONSOLIDATED BY | 3358003B573EV4KB4Z02 MAHINDRA AND MAHINDRA LIMITED | Relationship: 2016-10-03~ Accounting: 2018-04-01~2019-03-31 DocumentFiling: 2016-10-03~ |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.mahindra.com/resources/investor-reports/FY20/Announcements/Annual-Report-2019.pdf | |||
| Headquarters Address | URT, BANK STREET TWENTYEIGHT, CYBERCITY |
| City | EBENE |
| Region | MU-PW (MU-PW) |
| Postal Code | 72201 |
| Country | Mauritius (MU) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MHR HOLDINGS (MAURITIUS) LTD | URT, BANK STREET, TWENTYEIGHT CYBERCITY, Ebene, MU-PW, 72201, MU | 2020-08-12 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Sands Capital Private Growth Limited PCC | Level 6, GFin Tower, 42 Hotel Street, Ebene, 72201, MU | 2021-03-31 |
| Sands Capital Private Growth II Limited | Level 6, GFin Tower, 42 Hotel Street, Ebene, 72201, MU | 2021-03-31 |
| Pillar Investment Managers | Suite 208, 2nd Floor NG Tower, Cybercity, Ebene, MU-PW, 72201, MU | 2021-03-24 |
| Anemone Holdings Limited | C/o AXIS Fiduciary Ltd, 2nd Floor, The AXIS, 26 Cybercity, Ebene, 72201, MU | 2021-03-23 |
| ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE COLAND TRUST | C/O ACCURO TRUST (MAURITIUS) LTD, LEVEL 8C, CYBER TOWER II, Ebene, MU-PL, 72201, MU | 2021-03-22 |
| India Capital Challenger Fund Limited | 4th Floor, 19 Bank Street, Ebene, MU-PW, 72201, MU | 2021-03-19 |
| Adveq Asia Mauritius II Limited | Sanne House, Bank Street, TwentyEight, Cybercity, Ebene, MU-PW, 72201, MU | 2021-03-19 |
| Kedaara Capital I Limited | Suite 11, 1st Floor, 42 Hotel Street, Cybercity, Ebene, 72201, MU | 2021-03-19 |
| Dovetail Global Fund PCC - Cell 3 | 4th Floor, 19 Bank Street, Cybercity,, Ebene, MU-PW, 72201, MU | 2021-03-17 |
| CODOMAS LTD | 40 Silicon Ave, Level 2, Suite 201, The Catalyst, Cybercity, Ebene, 72201, MU | 2021-03-17 |
| Find all legal entities in the same postal code | ||
| City | EBENE |
| Postal Code | 72201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| JPMorgan SICAV Investment Company (Mauritius) Limited · Flagship Indian Investment Company (mauritius) Limited | C/O IQ EQ Fund Services (Mauritius) Ltd, 33, Edith Cavell Street, Port Louis, MU-PL, 11324, MU | 2019-04-10 |
| KOTAK MAHINDRA MUTUAL FUND-KOTAK MAHINDRA GILT UNIT SCHEME- 98 INVESTMENT PLAN | 27 BKC, C-27, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA (E),, Mumbai, IN-MH, 400051, IN | 2017-07-26 |
| JPMorgan Indian Investment Company (Mauritius) Limited | C/O SGG Fund Services (Mauritius) Ltd, 33 Edith Cavell Street, Port Louis, MU-PL, 11324, MU | 2019-04-01 |
| Guofa Overseas Investment Company Limited | 173, 罗德城, VG1110, VG | 2019-08-09 |
| HAIXI OVERSEAS INVESTMENT COMPANY LIMITED | No. 12, Renmin Road, Xin'an Town, Guannan County, Guannan County, Lianyungang, CN-JS, 222500, CN | 2021-01-15 |
| SOLAR OVERSEAS MAURITIUS LIMITED | GFIN TOWER, LEVEL 3, 42, HOTEL STREET, CYBERCITY, Ebene, MU-PW, 72201, MU | 2020-03-17 |
| Yunnan Energy Investment Overseas Finance Company Ltd. | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2018-06-07 |
| Global Long Short Partners Mauritius II Ltd · Gs Investment Partners (mauritius) II Limited | Level 3, Alexander House, 35 Cybercity, Ebene, MU-PW, 72201, MU | 2013-09-21 |
| Global Long Short Partners Mauritius IV Ltd · Gs Investment Partners (mauritius) Iv Limited | Level 3, Alexander House, 35 Cybercity, Ebene, MU-PW, MU | 2014-03-19 |
| Mahindra and Mahindra South Africa (Pty) Ltd · Mahindra Sa | Southdowns Ridge Office Park, Block B, 1st Floor, Cnr John Vorster and Nellmapius Drive, Southdowns, Centurion, ZA-GP, 0169, ZA | 2020-04-21 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.