LEI record
· IndiaCGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
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
- 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
Direct parentCGS INTERNATIONAL SECURITIES PTE. LTD.
Ultimate parentCIMB GROUP HOLDINGS BERHAD
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Company”. It is registered in India.
Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 25 Mar 2027.
It is ultimately consolidated by CIMB GROUP HOLDINGS BERHAD.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Private Limited Company in India
Source: GLEIF (CC0)Official record ↗More in India