KARVY HOLDINGS LIMITED

335800NNBTD4POO3WD52Copied!

ACTIVE LAPSED 🇮🇳 India

KARVY HOLDINGS LIMITED is an active legal entity registered in India (IN). LEI code: 335800NNBTD4POO3WD52. The LEI was first issued on May 7, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 6, 2020.

ⓘ Entity Details

LEI Code 335800NNBTD4POO3WD52 Legal Name KARVY HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U65993TG2011PLC077813

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2018 Last Updated Jan 9, 2024 Next Renewal May 6, 2020 (2111 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
KARVY MILLENNIUM, PLOT NO. 31 & 32
NANAKRAMGUDA, FINANCIAL DISTRICT
GACHIBOWLI
HYDERABAD
IN-TS
500032
IN
Headquarters Address
KARVY MILLENNIUM, PLOT NO. 31 & 32
NANAKRAMGUDA, FINANCIAL DISTRICT
GACHIBOWLI
HYDERABAD
IN-TS
500032
IN

📅 Registration Timeline

First Issued
May 7, 2018 — LEI initially registered
Renewal Overdue
May 6, 2020 — Renewal deadline has passed
Last Updated
Jan 9, 2024 — Record data last refreshed

★ 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
00NNBTD4POO3WD
52
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)

KARVY STOCK BROKING LIMITED Direct Parent

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

KARVY STOCK BROKING LIMITED 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 KARVY HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for KARVY HOLDINGS LIMITED is 335800NNBTD4POO3WD52. This 20-character code uniquely identifies KARVY HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is KARVY HOLDINGS LIMITED's LEI active? +

Yes, KARVY HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2024 and is due for renewal on May 6, 2020.

Where is KARVY HOLDINGS LIMITED registered? +

KARVY HOLDINGS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65993TG2011PLC077813.

Who owns KARVY HOLDINGS LIMITED? +

According to GLEIF Level 2 relationship data, KARVY HOLDINGS LIMITED's parent entity is KARVY STOCK BROKING 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 KARVY HOLDINGS LIMITED, registered in India. The LEI code 335800NNBTD4POO3WD52 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.