HSBC AGENCY (INDIA) PRIVATE LIMITED

213800NTL8DT2ELVKB58Copied!

ACTIVE ISSUED 🇮🇳 India

HSBC AGENCY (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 213800NTL8DT2ELVKB58. The LEI was first issued on Mar 21, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 213800NTL8DT2ELVKB58 Legal Name HSBC AGENCY (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65110MH1928PTC028916

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2014 Last Updated Mar 3, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
HONGKONG BANK BUILDING, INDIA AREA MANAGEMENT, 5TH FLOOR
52/60 MAHATMA GANDHI ROAD, FORT
MUMBAI
IN-MH
400001
IN
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Mar 21, 2014 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 31, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NTL8DT2ELVKB
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HSBC AGENCY (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for HSBC AGENCY (INDIA) PRIVATE LIMITED is 213800NTL8DT2ELVKB58. This 20-character code uniquely identifies HSBC AGENCY (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is HSBC AGENCY (INDIA) PRIVATE LIMITED's LEI active? +

Yes, HSBC AGENCY (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 31, 2026.

Where is HSBC AGENCY (INDIA) PRIVATE LIMITED registered? +

HSBC AGENCY (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65110MH1928PTC028916.

Who owns HSBC AGENCY (INDIA) PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, HSBC AGENCY (INDIA) PRIVATE LIMITED's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HSBC AGENCY (INDIA) PRIVATE LIMITED, registered in India. The LEI code 213800NTL8DT2ELVKB58 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.