KARVY CAPITAL LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 335800OVS9WQN6DE5797
LEI lapsed
Summary
KARVY CAPITAL LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65990MH1981PLC025980. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is KARVY STOCK BROKING LIMITED (India), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in India. The LEI was first issued on 12 May 2018 and the record was last updated on 26 Jun 2026. It has lapsed: renewal was due by 11 May 2023. 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 11 May 2023 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 Mar 2021, 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 12 May 2023.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65990MH1981PLC025980 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO. 202 TO 205, 2ND FLOOR, ENTERPRISE CENTRE, NEAR ORCHID HOTEL DOMESTIC AIRPORT, 400099 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 1981 |
| LEI | 335800OVS9WQN6DE5797 |
| LEI status | lapsed |
| LEI first issued | 12 May 2018 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 11 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KARVY CAPITAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KARVY STOCK BROKING LIMITED | KARVY STOCK BROKING LIMITED |
| Accounting period | 31 Mar 2020 to 30 Mar 2021 | 31 Mar 2020 to 30 Mar 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 13 Mar 2011 | 13 Mar 2011 |
| Recorded at GLEIF since | 10 May 2022 | 10 May 2022 |
| Last updated | 12 May 2023 | 12 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- KARVY COMTRADE LIMITED India lapsed
- KARVY HOLDINGS LIMITED India lapsed
- KARVY REALTY (INDIA) LIMITED India lapsed
History
9 May 2022Registered address changed
9 May 2022Headquarters address changed