LEI record
· IndiaCGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED in MUMBAI — Issued LEI 213800WMU5SCSVR3WI75, registered 2017.
- Legal form
- Private Limited Company
- Jurisdiction
- India
- Registered
- 27 Feb 2017
- Next renewal
- 25 Mar 2027
Reference data
Identity
- LEI
- 213800WMU5SCSVR3WI75
- Legal form
- Private Limited CompanyYSP9
- Registration authority
- Companies Registerentity ID U70200MH2012PTC237343
- Legal address
- Unit no. 214, DBS House, Prescott Street, Fort, MUMBAI, 400001, IN
- 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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