CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 213800WMU5SCSVR3WI75
LEI active
Summary
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U70200MH2012PTC237343. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is CIMB GROUP HOLDINGS BERHAD (Malaysia), and its direct parent is CGS INTERNATIONAL SECURITIES PTE. LTD. (Singapore). That group has 13 subsidiaries with LEIs in 7 countries, 1 of them in India. The LEI was first issued on 27 Feb 2017 and the record was last updated on 25 Mar 2026; the next renewal is due by 25 Mar 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 form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U70200MH2012PTC237343 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | Unit no. 214, DBS House, Prescott Street, Fort, 400001 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Oct 2012 |
| LEI | 213800WMU5SCSVR3WI75 |
| LEI status | active |
| LEI first issued | 27 Feb 2017 |
| LEI record last updated | 25 Mar 2026 |
| Next LEI renewal | 25 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CGS INTERNATIONAL SECURITIES PTE. LTD. | CIMB GROUP HOLDINGS BERHAD |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2025 | 31 Dec 2025 |
| Recorded at GLEIF since | 12 Feb 2025 | 14 Aug 2025 |
| Last updated | 25 Mar 2026 | 25 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- CGS INTERNATIONAL SECURITIES UK LTD. United Kingdom
- CGS International Securities USA, Inc. United States lapsed
- บริษัท หลักทรัพย์ ซีจีเอส อินเตอร์เนชั่นแนล (ประเทศไทย) จำกัด Thailand
Other names
- CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED · previous name
History
19 Dec 2024Legal name changed