Societe Generale Securities India Private Limited

LEI 549300JOY5AOTCRJCO70

SG Asia Holdings (India) Private Limited

Legal Address [en]


Peninsula Business Park, Unit 1901, 19th Floor, Tower A, Ganpatrao Kadam Marg, Lower Parel
Mumbai IN-MH IN 400 013

Headquarters Address [en]


Peninsula Business Park
Unit 1901, 19th Floor, Tower A
Ganpatrao Kadam Marg
Lower Parel
Mumbai IN-MH IN 400 013

External Public Records
LEI Registration Details
L E I
549300JOY5AOTCRJCO70
Legal Name
SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED
Other Name 1
SG Asia Holdings (India) Private Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000394
Authority Authority I D
U65923MH1995PTC087401
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2014-06-23 21:43:00
Last Update Date
2021-03-18 21:30:00
Status
ISSUED
Next Renewal Date
2022-03-09 16:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Societe Generale Securities India Private Limited is directly consolidated by Sg Securities Broking (m) Limited

Relationship Start Node Node I D
549300JOY5AOTCRJCO70 [SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
5493006EFS8OQNG7UD12 [SG SECURITIES BROKING (M) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:43:00
Registration Last Update Date
2021-03-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Securities India Private Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300JOY5AOTCRJCO70 [SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:43:00
Registration Last Update Date
2021-03-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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