PhillipCapital (India) Private Limited

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: YSP9

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

U92403MH1999PTC123359

Dates

Initial registration date

9 Nov 2017

Next renewal date

7 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

• PHILLIP COMMODITIES INDIA PRIVATE LIMITED — Direct accounting consolidation parent — PhillipCapital (India) Private Limited; status Active
• Phillip Ventures IFSC Private Limited — Direct accounting consolidation parent — PhillipCapital (India) Private Limited; status Active
• PhillipCapital (DIFC) Private Limited — Direct accounting consolidation parent — PhillipCapital (India) Private Limited; status Active
• PhillipCapital (India) Private Limited — Ultimate accounting consolidation parent — PHILLIP BROKERAGE PTE LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.