Interactive Brokers Software Services (india) Private Limited

LEI 549300FIFSZ3HFRYIS56

Legal Address [en]


502/A, Times Square, Andheri Kurla Road, Andheri (East)
Mumbai IN-MH IN 400 059

Headquarters Address [en]


502/A, Times Square, Andheri Kurla Road, Andheri (East)
Mumbai IN-MH IN 400 059

External Public Records
LEI Registration Details
L E I
549300FIFSZ3HFRYIS56
Legal Name
INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U72900MH2015PTC269787
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-03-13 11:33:00
Last Update Date
2021-06-23 15:36:00
Status
ISSUED
Next Renewal Date
2022-06-14 12:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Interactive Brokers Software Services (india) Private Limited is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300FIFSZ3HFRYIS56 [INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-13 11:33:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Interactive Brokers Software Services (india) Private Limited is ultimately consolidated by Interactive Brokers Group, Inc.

Relationship Start Node Node I D
549300FIFSZ3HFRYIS56 [INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
5493004DT6DCDUZNDM53 [INTERACTIVE BROKERS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-13 11:33:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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