HERMES I TICKETS PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · CHENNAI, India · LEI 335800KZD83A4J84YH80
LEI lapsed
Summary
HERMES I TICKETS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U63040TN2006PTC082562. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is Wirecard AG (Germany), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in India. The LEI was first issued on 31 Jan 2019 and the record was last updated on 31 Jan 2021. It has lapsed: renewal was due by 30 Jan 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jan 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jan 2021.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U63040TN2006PTC082562 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO 301&302, 3RD FLOOR CAMPUS 3B, RMZ MILLENIA BUSINESS PARK-II, 600096 CHENNAI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 335800KZD83A4J84YH80 |
| LEI status | lapsed |
| LEI first issued | 31 Jan 2019 |
| LEI record last updated | 31 Jan 2021 |
| Next LEI renewal | 30 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HERMES I TICKETS PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Wirecard AG | Wirecard AG |
| Accounting period | 31 Dec 2017 to 30 Dec 2018 | 31 Dec 2017 to 30 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 9 May 2012 | 9 May 2012 |
| Recorded at GLEIF since | 29 Jan 2020 | 29 Jan 2020 |
| Last updated | 22 Jul 2021 | 31 Jan 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- CardSystems Middle East FZ-LLC United Arab Emirates lapsed
- WIRECARD PAYMENT SOLUTIONS HOLDINGS LIMITED Ireland lapsed
- Wirecard Processing FZ-LLC United Arab Emirates lapsed
- Wirecard Sales International Holding GmbH Germany lapsed
- Wirecard Technologies GmbH Germany lapsed