KARVY HOLDINGS LIMITED
Public Limited Company (Ltd) · HYDERABAD, India · LEI 335800NNBTD4POO3WD52
LEI lapsed
Summary
KARVY HOLDINGS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65993TG2011PLC077813. 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 7 May 2018 and the record was last updated on 9 Jan 2024. It has lapsed: renewal was due by 6 May 2020. 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 6 May 2020 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 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 7 May 2020.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65993TG2011PLC077813 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | KARVY MILLENNIUM, PLOT NO. 31 & 32, NANAKRAMGUDA, FINANCIAL DISTRICT, 500032 HYDERABAD, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 335800NNBTD4POO3WD52 |
| LEI status | lapsed |
| LEI first issued | 7 May 2018 |
| LEI record last updated | 9 Jan 2024 |
| Next LEI renewal | 6 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KARVY HOLDINGS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KARVY STOCK BROKING LIMITED | KARVY STOCK BROKING LIMITED |
| Accounting period | 31 Mar 2017 to 30 Mar 2018 | 31 Mar 2017 to 30 Mar 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Dec 2011 | 4 Dec 2011 |
| Recorded at GLEIF since | 12 Apr 2019 | 12 Apr 2019 |
| Last updated | 7 May 2020 | 7 May 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- KARVY CAPITAL LIMITED India lapsed
- KARVY COMTRADE LIMITED India lapsed
- KARVY REALTY (INDIA) LIMITED India lapsed