ABANS SECURITIES PRIVATE LIMITED

335800I5D2FG7429HC31Copied!

ACTIVE ISSUED 🇮🇳 India

ABANS SECURITIES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800I5D2FG7429HC31. The LEI was first issued on Aug 23, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 27, 2026.

ⓘ Entity Details

LEI Code 335800I5D2FG7429HC31 Legal Name ABANS SECURITIES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120MH2007PTC176260

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 23, 2018 Last Updated Jul 16, 2025 Next Renewal Aug 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
36,37,38A, FLOOR 3
NARIMAN BHAVAN BACKBAY RECLAMATION
NARIMAN POINT MUMBAI
MUMBAI
IN-MH
400021
IN
Headquarters Address
36,37,38A, FLOOR 3
NARIMAN BHAVAN BACKBAY RECLAMATION
NARIMAN POINT MUMBAI
MUMBAI
IN-MH
400021
IN

📅 Registration Timeline

First Issued
Aug 23, 2018 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Aug 27, 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

3358
00I5D2FG7429HC
31
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 (1)

ABANS FINANCIAL SERVICES LIMITED Ultimate Parent

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

Subsidiaries & Children (1)

أبانس ميدل إيست ش.م.ح Direct Parent

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? Frequently Asked Questions

What is the LEI number for ABANS SECURITIES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ABANS SECURITIES PRIVATE LIMITED is 335800I5D2FG7429HC31. This 20-character code uniquely identifies ABANS SECURITIES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ABANS SECURITIES PRIVATE LIMITED's LEI active? +

Yes, ABANS SECURITIES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Aug 27, 2026.

Where is ABANS SECURITIES PRIVATE LIMITED registered? +

ABANS SECURITIES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH2007PTC176260.

Who owns ABANS SECURITIES PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, ABANS SECURITIES PRIVATE LIMITED's parent entity is ABANS FINANCIAL SERVICES LIMITED. 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 ABANS SECURITIES PRIVATE LIMITED, registered in India. The LEI code 335800I5D2FG7429HC31 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.