INDIANIVESH LIMITED group: subsidiaries and structure
Non-Banking Finance Company · MUMBAI, India · LEI 335800BBC3H2V2SXQY51
3subsidiaries
1countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
INDIANIVESH LIMITED is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 3 are held directly. All of them are in India. 3 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Jan 2022 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.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| INDIANIVESH COMMODITIES PRIVATE LIMITED | India | MUMBAI | 3358002EW6WLOMSAOK76 | 2019 | lapsed > 24 months |
| INDIANIVESH SECURITIES LIMITED | India | MUMBAI | 335800GV95IVLXOOUV79 | 2019 | lapsed > 24 months |
| INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | India | MUMBAI | 335800UQ4KWJCUOR6764 | 2020 | lapsed > 24 months |