The Clearing Corporation Of India Ltd.

LEI 335800CNVQFGRCP1PR55

Legal Address [en]


CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
MUMBAI IN-MH IN 400028

Headquarters Address [en]


CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
MUMBAI IN-MH IN 400028

External Public Records
LEI Registration Details
L E I
335800CNVQFGRCP1PR55
Legal Name
THE CLEARING CORPORATION OF INDIA LTD.
Authority Authority I D
RA000394
Authority Authority I D
U65990MH2001PLC131804
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2014-11-17 22:21:18
Last Update Date
2021-11-16 09:12:19
Status
ISSUED
Next Renewal Date
2022-12-20 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
U65990MH2001PLC131804

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Legal Entity Identifier India Limited is directly consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-17 01:45:43
Registration Last Update Date
2020-11-17 01:45:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-10-04 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 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

Clearcorp Dealing Systems (india) Limited is directly consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800ID4A597NSPJK84 [CLEARCORP DEALING SYSTEMS (INDIA) LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 08:14:33
Registration Last Update Date
2020-10-14 08:14:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-06-10 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 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

Legal Entity Identifier India Limited is ultimately consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-17 01:45:43
Registration Last Update Date
2020-11-17 01:45:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-10-04 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 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

Clearcorp Dealing Systems (india) Limited is ultimately consolidated by The Clearing Corporation Of India Ltd.

Relationship Start Node Node I D
335800ID4A597NSPJK84 [CLEARCORP DEALING SYSTEMS (INDIA) LIMITED]
Relationship End Node Node I D
335800CNVQFGRCP1PR55 [THE CLEARING CORPORATION OF INDIA LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 08:14:33
Registration Last Update Date
2020-10-14 08:14:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-06-10 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCILINBBXXX
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