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CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · BANGALORE, India · LEI 335800RJBWDSAX7EUZ16
LEI active

Summary

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74120KA2004PTC033848. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is CAPITAL ONE FINANCIAL CORPORATION (United States), which is also its direct parent. That group has 7 subsidiaries with LEIs in 3 countries, 1 of them in India. The LEI was first issued on 9 Feb 2021 and the record was last updated on 31 Dec 2025; the next renewal is due by 22 Feb 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU74120KA2004PTC033848
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressASCENDAS ITPB-SEZ,, 3RD FLOOR,VOYAGER BUILDING,, 560066 BANGALORE, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Apr 2004
LEI335800RJBWDSAX7EUZ16
LEI statusactive
LEI first issued9 Feb 2021
LEI record last updated31 Dec 2025
Next LEI renewal22 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

CAPITAL ONE FINANCIAL CORPORATION United States ultimate parent
CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED this entity
View the whole group: 7 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentCAPITAL ONE FINANCIAL CORPORATIONCAPITAL ONE FINANCIAL CORPORATION
Accounting period31 Dec 2023 to 30 Dec 202431 Dec 2023 to 30 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start27 Apr 200427 Apr 2004
Recorded at GLEIF since31 Dec 202531 Dec 2025
Last updated31 Dec 202531 Dec 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (5)