Entity Information
- Legal Entity Identifier (LEI)
- 213800ICG8VFM5V8SY42
- Registration ID
- U74999MH2011FTC220472(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BNP PARIBAS INDIA HOLDING PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U74999MH2011FTC220472 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74999MH2011FTC220472.
Related links
- Sibling entity: MIVA REAL ESTATE FUND
- Sibling entity: บริษัทหลักทรัพย์ บีเอ็นพี พารีบาร์ (ประเทศไทย) จำกัด
- Sibling entity: Dreams Sustainable AB
- Sibling entity: SIPPAR CAPITAL L.P.
- Child entity: BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED
- Direct parent: BNP PARIBAS
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARIBAS INDIA HOLDING PRIVATE LIMITED, identified by the LEI 213800ICG8VFM5V8SY42. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74999MH2011FTC220472) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 20, 2014, its most recent update on Apr 30, 2026, and a scheduled renewal date of May 20, 2027.
Maintaining an active and up-to-date LEI is crucial for BNP PARIBAS INDIA HOLDING PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U74999MH2011FTC220472).
Registration Details
Timeline
- Initial Registration
- May 20, 2014
- Last Updated
- Apr 30, 2026
- Next Renewal
- May 20, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74999MH2011FTC220472
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.