INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800CLYLX2BQW8XS07
LEI active
Summary
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74999MH2020FTC350908. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is INVESTEC PLC (United Kingdom), and its direct parent is INVESTEC BANK PLC (United Kingdom). That group has 25 subsidiaries with LEIs in 6 countries, 1 of them in India. The LEI was first issued on 6 Jun 2023 and the record was last updated on 26 Jun 2026; the next renewal is due by 5 Jun 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 | U74999MH2020FTC350908 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 13TH FLOOR, NESCO IT PARK, TOWER 3OFF WESTERN EXPRESS, HIGHWAY,, MUMBAI, GOREGAON EAST,, 400063 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Nov 2020 |
| LEI | 335800CLYLX2BQW8XS07 |
| LEI status | active |
| LEI first issued | 6 Jun 2023 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 5 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVESTEC BANK PLC | INVESTEC PLC |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Nov 2020 | 27 Nov 2020 |
| Recorded at GLEIF since | 9 Apr 2026 | 10 Apr 2025 |
| Last updated | 9 Apr 2026 | 9 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- DIAGONAL NOMINEES LIMITED United Kingdom
- FERLIM NOMINEES LIMITED United Kingdom lapsed
- HERO NOMINEES LIMITED Guernsey lapsed
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
- INVESTEC BANK (SWITZERLAND) AG Switzerland
- INVESTEC INVESTMENT TRUST PLC United Kingdom
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED United Kingdom lapsed
- LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
- OUTWARD VC FUND LLP United Kingdom lapsed
- RENSBURG CLIENT NOMINEES LIMITED United Kingdom lapsed
- SPRING NOMINEES LIMITED United Kingdom lapsed
- TEMESE FUNDING 2 PLC United Kingdom
History
26 May 2024Registered address changed
26 May 2024Headquarters address changed