CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED

335800RJBWDSAX7EUZ16Copied!

ACTIVE ISSUED 🇮🇳 India

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800RJBWDSAX7EUZ16. The LEI was first issued on Feb 9, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 22, 2027.

Entity Details

LEI Code 335800RJBWDSAX7EUZ16 Legal Name CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74120KA2004PTC033848

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 9, 2021 Last Updated Dec 31, 2025 Next Renewal Feb 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
ASCENDAS ITPB-SEZ,
3RD FLOOR,VOYAGER BUILDING,
INTERNATIONAL TECH PARK,
WHITEFIELD MAIN ROAD
BANGALORE
IN-KA
560066
IN
Headquarters Address
ASCENDAS ITPB-SEZ,
3RD FLOOR,VOYAGER BUILDING,
INTERNATIONAL TECH PARK,
WHITEFIELD MAIN ROAD
BANGALORE
IN-KA
560066
IN

📅 Registration Timeline

First Issued
Feb 9, 2021 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Feb 22, 2027 — 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
00RJBWDSAX7EUZ
16
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)

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

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

? Frequently Asked Questions

What is the LEI number for CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED is 335800RJBWDSAX7EUZ16. This 20-character code uniquely identifies CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's LEI active? +

Yes, CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Feb 22, 2027.

Where is CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED registered? +

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74120KA2004PTC033848.

Who owns CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's parent entity is CAPITAL ONE FINANCIAL CORPORATION. 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 CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED, registered in India. The LEI code 335800RJBWDSAX7EUZ16 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.