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LEI record

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CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED

CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED in MUMBAI — Issued LEI 213800WMU5SCSVR3WI75, registered 2017.

IssuedActive
2138
00
WMU5SCSVR3WI
75
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Company
Jurisdiction
India
Registered
27 Feb 2017
Next renewal
25 Mar 2027

Reference data

Identity

LEI
213800WMU5SCSVR3WI75
Registration authority
Companies Registerentity ID U70200MH2012PTC237343
Legal address
Unit no. 214, DBS House, Prescott Street, Fort, MUMBAI, 400001, IN
Location
MUMBAI, India
HQ address
Unit no. 214, DBS House, Prescott Street, Fort, MUMBAI, IN
Initial registration
27 Feb 2017
Last updated
25 Mar 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
CSIPINB1XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED

CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED is a Private Limited Company in MUMBAI, India that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 9 years, since 27 Feb 2017. That is about 8 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 25 Mar 2027, 156 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number U70200MH2012PTC237343, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CIMB GROUP HOLDINGS BERHAD, while the nearest one is CGS INTERNATIONAL SECURITIES PTE. LTD..

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India