IIFL CAPITAL SERVICES LIMITED

IIFL CAPITAL SERVICES LIMITED sits at the top of a group of 3 entities that report it as their consolidating parent, from its registered address in THANE, India.

The LEI has been on record for 9 years, since 15 Mar 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 14 Mar 2027, 122 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 L99999MH1996PLC132983, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, 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.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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.