Deutsche Investments India Private Limited

529900S3CB25TCZKIM51Copied!

ACTIVE ISSUED 🇮🇳 India

Deutsche Investments India Private Limited is an active legal entity registered in India (IN). LEI code: 529900S3CB25TCZKIM51. The LEI was first issued on Feb 11, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 14, 2026.

Entity Details

LEI Code 529900S3CB25TCZKIM51 Legal Name Deutsche Investments India Private Limited Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65923MH2005PTC153486

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 11, 2014 Last Updated Apr 26, 2025 Next Renewal May 14, 2026 (in 87 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

Addresses

Legal / Registered Address
BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
Mumbai
IN-MH
400063
IN
Headquarters Address
BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
Mumbai
IN-MH
400063
IN

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Last Updated
Apr 26, 2025 — Record data last refreshed
Next Renewal
May 14, 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

5299
00S3CB25TCZKIM
51
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 Deutsche Investments India Private Limited? +

The Legal Entity Identifier (LEI) for Deutsche Investments India Private Limited is 529900S3CB25TCZKIM51. This 20-character code uniquely identifies Deutsche Investments India Private Limited in global financial transactions as per ISO 17442.

Is Deutsche Investments India Private Limited's LEI active? +

Yes, Deutsche Investments India Private Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 26, 2025 and is due for renewal on May 14, 2026.

Where is Deutsche Investments India Private Limited registered? +

Deutsche Investments India Private Limited is registered in India (jurisdiction: IN). The entity is registered under business register number U65923MH2005PTC153486.

Who owns Deutsche Investments India Private Limited? +

According to GLEIF Level 2 relationship data, Deutsche Investments India Private Limited's parent entity is DEUTSCHE BANK AKTIENGESELLSCHAFT. 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 Deutsche Investments India Private Limited, registered in India. The LEI code 529900S3CB25TCZKIM51 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.