| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARVY CAPITAL LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| LEI | 335800OVS9WQN6DE5797 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U65990MH1981PLC025980 | [sources] | |||
| Address | UNIT NO. 202 TO 205, 2ND FLOOR, ENTERPRISE CENTRE, NEAR ORCHID HOTEL DOMESTIC AIRPORT, MUMBAI - 400099, MH | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lei-335800OVS9WQN6DE5797?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Karvy Stock Broking Limited Debarred entity | 100.00 | - | ||