Citicorp Services India Private Limited

Address:
8th Floor, First International Financial Centre, C-54 & C-55, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051, India

Citicorp Services India Private Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300C0V4K0UUMCDP44. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300C0V4K0UUMCDP44
Legal Name Citicorp Services India Private Limited
Legal Address 8th Floor
First International Financial Centre
C-54 & C-55, G-Block
Bandra Kurla Complex, Bandra (East)
Mumbai
Maharashtra
400051
India
Headquarters Address 8th Floor
First International Financial Centre
C-54 & C-55, G-Block
Bandra Kurla Complex, Bandra (East)
Mumbai
Maharashtra
400051
India
Legal Jurisdiction India
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U72900MH2009FTC192938
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:51:00.000Z
Last Update Date 2018-10-01T21:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-07-19T00:35:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 Citigroup Inc. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address 8th Floor
First International Financial Centre, C-54 & C-55, G-Block, Bandra Kurla Complex, Bandra (East)
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

Entities with the same location

Entity Name Headquarters Address
DSP Merrill Lynch Limited 8th Floor Mafatlal Centre, Nariman Point, Mumbai
Citicorp Finance (India) Limited 8th Floor First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E), Mumbai

Competitor

Search similar business entities

City Mumbai
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000