CLSA INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 213800QTEJ512NUDDT70
LEI active
Summary
CLSA INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH1994PTC083118. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 2 of them in India. The LEI was first issued on 20 Feb 2014 and the record was last updated on 4 Feb 2026; the next renewal is due by 20 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67120MH1994PTC083118 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 8/F DALAMAL, HOUSENARIMAN POINT, 400021 MUMBAI, India |
| Headquarters address | C/O CLSA LIMITED, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Nov 1994 |
| LEI | 213800QTEJ512NUDDT70 |
| LEI status | active |
| LEI first issued | 20 Feb 2014 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 20 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CLSA INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信証券國際有限公司 | CITIC Limited |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Feb 2014 | 20 Feb 2014 |
| Recorded at GLEIF since | 20 Feb 2014 | 20 Feb 2014 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CLSA TECHNOLOGY & SERVICES LLP India
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States
- CLSA AUSTRALIA PTY LTD Australia
- CLSA B.V. Hong Kong
- CLSA EUROPE B.V. Netherlands
- CLSA GLOBAL MARKETS PTE. LTD. Singapore
- CLSA PHILIPPINES, INC. Philippines
- CLSA SECURITIES MALAYSIA SDN. BHD. Malaysia
Other names
- CLSA INDIA LIMITED · previous name