Entity Information
- Legal Entity Identifier (LEI)
- 25490057EUHVQWAPQA22
- Registration ID
- U72901MH2016FTC279876(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
TIAA GLOBAL CAPABILITIES PRIVATE LIMITED(Language: en)
Other Names
TIAA GLOBAL BUSINESS SERVICES (INDIA) 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TIAA GLOBAL CAPABILITIES 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 213800ZCFR8MFTAK6211, with relationship status active. Ultimate parent is linked to LEI 213800ZCFR8MFTAK6211, with relationship status active.
How to verify this entity
- •Match the legal name "TIAA GLOBAL CAPABILITIES PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U72901MH2016FTC279876 against authority RA000394.
- •Confirm the validation source RA000394 and reference U72901MH2016FTC279876.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TIAA GLOBAL CAPABILITIES PRIVATE LIMITED, identified by the LEI 25490057EUHVQWAPQA22. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U72901MH2016FTC279876) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 26, 2018, its most recent update on Nov 26, 2025, and a scheduled renewal date of Dec 6, 2026.
Maintaining an active and up-to-date LEI is crucial for TIAA GLOBAL CAPABILITIES 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 U72901MH2016FTC279876).
Registration Details
Timeline
- Initial Registration
- Nov 26, 2018
- Last Updated
- Nov 26, 2025
- Next Renewal
- Dec 6, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U72901MH2016FTC279876
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZCFR8MFTAK6211
Ultimate Parent
Ultimate Parent Entity
LEI: 213800ZCFR8MFTAK6211
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found