| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARVY COMTRADE LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| LEI | 335800T3J4NP2145KQ54 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U51909TG2003PLC042096 | [sources] | |||
| Address | 46, AVENUE 4, STREET NO. 1, BANJARA HILLS, HYDERABAD - 500034, TS · KARVY MILLENNIUM, PLOT NO. 31, NANAKRAMGUDA, FINANCIAL DISTRICT, HYDERABAD - 500032, TS | [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-335800T3J4NP2145KQ54?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 | - | ||