Entity Information
- Legal Entity Identifier (LEI)
- 3358003VKBXK6Z9KIQ13
- Registration ID
- U65999MH2005PLC155485(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
SBICAP SECURITIES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SBSEINB1XXX
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 September 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SBICAP SECURITIES 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 335800DYCBLO4KDUDC06, with relationship status active. Ultimate parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active.
How to verify this entity
- •Match the legal name "SBICAP SECURITIES LIMITED" to the entity you expect.
- •Check local registration number U65999MH2005PLC155485 against authority RA000394.
- •Confirm the validation source RA000394 and reference U65999MH2005PLC155485.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SBICAP SECURITIES LIMITED, identified by the LEI 3358003VKBXK6Z9KIQ13. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65999MH2005PLC155485) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", 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) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Sep 1, 2017, its most recent update on Sep 3, 2025, and a scheduled renewal date of Sep 25, 2026.
Maintaining an active and up-to-date LEI is crucial for SBICAP SECURITIES 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 U65999MH2005PLC155485).
Registration Details
Timeline
- Initial Registration
- Sep 1, 2017
- Last Updated
- Sep 3, 2025
- Next Renewal
- Sep 25, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U65999MH2005PLC155485
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800DYCBLO4KDUDC06
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JZ37UBBZF6L49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found