UBI SERVICES LIMITED
Public Limited Company (Ltd) · THANE, India · LEI 335800IWRWDSA9W9NI85
LEI lapsed
Summary
UBI SERVICES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67190MH1999GOI122710. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is UNION BANK OF INDIA (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in India. The LEI was first issued on 21 Oct 2022 and the record was last updated on 21 Oct 2022. It has lapsed: renewal was due by 21 Oct 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 21 Oct 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 2022, 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 21 Oct 2023.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67190MH1999GOI122710 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 504-506 5TH FLOOR CENTRUM IT PARK PLOT NO C-3 PANCHAPAKDI, 400604 THANE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 1999 |
| LEI | 335800IWRWDSA9W9NI85 |
| LEI status | lapsed |
| LEI first issued | 21 Oct 2022 |
| LEI record last updated | 21 Oct 2022 |
| Next LEI renewal | 21 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UBI SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNION BANK OF INDIA | UNION BANK OF INDIA |
| Accounting period | 31 Mar 2021 to 30 Mar 2022 | 31 Mar 2021 to 30 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Nov 1999 | 18 Nov 1999 |
| Recorded at GLEIF since | 21 Oct 2022 | 21 Oct 2022 |
| Last updated | 21 Oct 2023 | 21 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- UNION BANK OF INDIA (UK) LIMITED United Kingdom