Entity Information
- Legal Entity Identifier (LEI)
- 335800G372HA6CS8Z781
- Registration ID
- U74990MH2010PLC211334(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED(Language: en)
Other Names
IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES 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 March 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES 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 335800DDYMCDBO5OLL32, with relationship status active. Ultimate parent is linked to LEI 335800DDYMCDBO5OLL32, with relationship status active.
How to verify this entity
- •Match the legal name "360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED" to the entity you expect.
- •Check local registration number U74990MH2010PLC211334 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74990MH2010PLC211334.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED, identified by the LEI 335800G372HA6CS8Z781. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74990MH2010PLC211334) 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 Mar 28, 2021, its most recent update on Feb 9, 2026, and a scheduled renewal date of Mar 27, 2027.
Maintaining an active and up-to-date LEI is crucial for 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES 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 U74990MH2010PLC211334).
Registration Details
Timeline
- Initial Registration
- Mar 28, 2021
- Last Updated
- Feb 9, 2026
- Next Renewal
- Mar 27, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74990MH2010PLC211334
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800DDYMCDBO5OLL32
Ultimate Parent
Ultimate Parent Entity
LEI: 335800DDYMCDBO5OLL32
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found