Deutsche India Holdings Private Limited

LEI 529900W3EA0FD023IF15

Legal Address [hi-IN]


BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
Mumbai IN-MH IN 400063

Headquarters Address [hi-IN]


BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
Mumbai IN-MH IN 400063

External Public Records
LEI Registration Details
L E I
529900W3EA0FD023IF15
Legal Name
Deutsche India Holdings Private Limited
Authority Authority I D
RA000394
Authority Authority I D
U67120MH2004PTC146800
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2015-08-28 02:40:13
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-08-28 02:40:13
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche India Holdings Private Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900W3EA0FD023IF15 [Deutsche India Holdings Private Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 05:11:17
Registration Last Update Date
2020-07-13 04:40:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:40:13
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche India Holdings Private Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900W3EA0FD023IF15 [Deutsche India Holdings Private Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 04:35:14
Registration Last Update Date
2020-07-13 04:40:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:40:13
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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