Emkay Global Financial Services Limited

LEI 335800XRYC8K9H5EPG13

Legal Address [en]


7TH FLOOR, THE RUBY SENAPATI BAPAT MARG
DADAR(WEST)
MUMBAI IN-MH IN 400028

Headquarters Address [en]


7TH FLOOR, THE RUBY SENAPATI BAPAT MARG
DADAR(WEST)
MUMBAI IN-MH IN 400028

External Public Records
LEI Registration Details
L E I
335800XRYC8K9H5EPG13
Legal Name
EMKAY GLOBAL FINANCIAL SERVICES LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L67120MH1995PLC084899
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-09-07 05:18:26
Last Update Date
2021-08-06 12:22:15
Status
ISSUED
Next Renewal Date
2022-09-06 14:30:00
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

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Emkay Fincap Limited is directly consolidated by Emkay Global Financial Services Limited

Relationship Start Node Node I D
335800ATFFYD6SQUJD47 [EMKAY FINCAP LIMITED]
Relationship End Node Node I D
335800XRYC8K9H5EPG13 [EMKAY GLOBAL FINANCIAL SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-14 08:50:50
Registration Last Update Date
2020-01-14 08:50:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 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
2005-05-15 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

Business Entity Relationship

Active

Emkay Fincap Limited is ultimately consolidated by Emkay Global Financial Services Limited

Relationship Start Node Node I D
335800ATFFYD6SQUJD47 [EMKAY FINCAP LIMITED]
Relationship End Node Node I D
335800XRYC8K9H5EPG13 [EMKAY GLOBAL FINANCIAL SERVICES LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-14 08:50:50
Registration Last Update Date
2020-01-14 08:50:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 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
2005-05-15 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

Business Entity Relationship

Active

Emkayglobal Financial Services Ifsc Private Limited is directly consolidated by Emkay Global Financial Services Limited

Relationship Start Node Node I D
335800EELK3O14ZPZ275 [EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED]
Relationship End Node Node I D
335800XRYC8K9H5EPG13 [EMKAY GLOBAL FINANCIAL SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-30 03:36:13
Registration Last Update Date
2020-09-30 03:36:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 03:36:13
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
2018-06-20 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

Emkayglobal Financial Services Ifsc Private Limited is ultimately consolidated by Emkay Global Financial Services Limited

Relationship Start Node Node I D
335800EELK3O14ZPZ275 [EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED]
Relationship End Node Node I D
335800XRYC8K9H5EPG13 [EMKAY GLOBAL FINANCIAL SERVICES LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-30 03:36:13
Registration Last Update Date
2020-09-30 03:36:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 03:36:13
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
2018-06-20 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:
ESSRINB1XXX

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