THE INVESTMENT TRUST OF INDIA LIMITED

LEI: 335800S2SJTUUA4I1Z20
India
Last updated: Aug 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
335800S2SJTUUA4I1Z20
Registration ID
L65910MH1991PLC062067(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

THE INVESTMENT TRUST OF INDIA LIMITED(Language: en)

Addresses

Legal Address

ITI HOUSE 36
DR. R. K. SHIRODKAR MARG
PAREL
MUMBAI
MUMBAI, IN-MH, 400012, India

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Headquarters Address

ITI HOUSE 36
DR. R. K. SHIRODKAR MARG
PAREL
MUMBAI
MUMBAI, IN-MH, 400012, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 24, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

THE INVESTMENT TRUST OF INDIA 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "THE INVESTMENT TRUST OF INDIA LIMITED" to the entity you expect.
  2. Check local registration number L65910MH1991PLC062067 against authority RA000394.
  3. Confirm the validation source RA000394 and reference L65910MH1991PLC062067.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE INVESTMENT TRUST OF INDIA LIMITED, identified by the LEI 335800S2SJTUUA4I1Z20. The entity is formally registered under the jurisdiction of India (via RA000394, registered as L65910MH1991PLC062067) 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 21, 2018, its most recent update on Aug 5, 2025, and a scheduled renewal date of Sep 24, 2026.

Maintaining an active and up-to-date LEI is crucial for THE INVESTMENT TRUST OF INDIA 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 L65910MH1991PLC062067).

Registration Details

Timeline

  • Initial Registration
    Sep 21, 2018
  • Last Updated
    Aug 5, 2025
  • Next Renewal
    Sep 24, 2026

Validation

Primary Validation

Authority ID
RA000394
Registration Number
L65910MH1991PLC062067

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
THE INVESTMENT TRUST OF INDIA LIMITED
LEI: 335800S2SJTUUA4I1Z20
ITI ASSET MANAGEMENT LIMITED
LEI: 335800WHTMBXEPORKP25
ITI ALTERNATE FUNDS MANAGEMENT LIMITED
LEI: 335800R6XMKSLM9AP741
ITI SECURITIES BROKING LIMITED
LEI: 3358001KK97CTUO4IV33
ITI GILTS LIMITED
LEI: 3358002FQF7YN9FYEK68
ITI CREDIT LIMITED
LEI: 335800IGZETZG2JQ8K05
ANTIQUE STOCK BROKING LIMITED
LEI: 335800XG87UBB5QPN237
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ITI ASSET MANAGEMENT LIMITED

LEI: 335800WHTMBXEPORKP25

View Details

ITI ALTERNATE FUNDS MANAGEMENT LIMITED

LEI: 335800R6XMKSLM9AP741

View Details

ITI SECURITIES BROKING LIMITED

LEI: 3358001KK97CTUO4IV33

View Details

ITI GILTS LIMITED

LEI: 3358002FQF7YN9FYEK68

View Details

ITI CREDIT LIMITED

LEI: 335800IGZETZG2JQ8K05

View Details

ANTIQUE STOCK BROKING LIMITED

LEI: 335800XG87UBB5QPN237

View Details