ECap Equities Limited

LEI 2549000SXWEAHSHAKB79

Legal Address


2nd Floor, MB Towers
Plot No. 5
Road No. 2
Banjara Hills
Hyderabad IN-TG IN 500034

Headquarters Address


1st Floor
JBH Corporation
158, C.S.T. Road
Kalina
Mumbai IN-MH IN 400098

External Public Records
LEI
2549000SXWEAHSHAKB79
ECap Equities Limited
LEI Registration Details
L E I
2549000SXWEAHSHAKB79
Legal Name
ECap Equities Limited
Authority Authority I D
RA000394
Authority Authority I D
U67190TG2008PLC057122
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-06-15 09:53:23
Last Update Date
2020-05-26 17:34:40
Status
ISSUED
Next Renewal Date
2021-06-15 09:53:23
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ecap Equities Limited is directly consolidated by Edelweiss Financial Services Limited

Relationship Start Node Node I D
2549000SXWEAHSHAKB79 [ECap Equities Limited]
Relationship End Node Node I D
335800GA1YN8NAGS8V55 [Edelweiss Financial Services Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-15 09:53:23
Registration Last Update Date
2020-05-26 13:34:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 09:53:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-01-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 20:00:00
Relationship Period 2 End Date
2020-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Edelweiss Finvest Private Limited is directly consolidated by Ecap Equities Limited

Relationship Start Node Node I D
335800WXKZB7XQO5NK17 [EDELWEISS FINVEST PRIVATE LIMITED]
Relationship End Node Node I D
2549000SXWEAHSHAKB79 [ECap Equities Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 06:56:51
Registration Last Update Date
2019-12-13 06:56:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-13 06:56:51
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-01-29 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ecap Equities Limited is ultimately consolidated by Edelweiss Financial Services Limited

Relationship Start Node Node I D
2549000SXWEAHSHAKB79 [ECap Equities Limited]
Relationship End Node Node I D
335800GA1YN8NAGS8V55 [Edelweiss Financial Services Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-15 09:53:23
Registration Last Update Date
2020-05-26 13:34:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 09:53:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-01-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 20:00:00
Relationship Period 2 End Date
2020-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Edelweiss Retail Finance Limited is directly consolidated by Ecap Equities Limited

Relationship Start Node Node I D
335800ZOFUB6JXZXA795 [EDELWEISS RETAIL FINANCE LIMITED]
Relationship End Node Node I D
2549000SXWEAHSHAKB79 [ECap Equities Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-13 07:43:50
Registration Last Update Date
2020-01-13 07:43:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 07:43:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-03-29 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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