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Public LEI record · Global LEI Index

India

DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK, G K MARG, LOWER PAREL, MUMBAI, 400013, IN

Legal Entity Identifier 3358007NM22VVYUYD844
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Sep 2026
LEI Issuer
LEIL
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is 3358007NM22VVYUYD844. It has lapsed and has not been renewed.

DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is a Private Limited Company formed in India, registered as U67120MH2007FTC174953 with Companies Register, India. The LEI was registered on 7 Sep 2017. At its last validation on 16 Sep 2026, all of its Level 1 reference data was confirmed against Companies Register, India. It reports 株式会社大和証券グループ本社 as its ultimate parent. LEIL maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 17 Sep 2026.

First LEI registered on 7 Sep 2017, with at least 8 renewals recorded. It lapsed on 17 Sep 2026 and has not been renewed in the 2 months since.

7 Sep 2017 LEI issued Eight renewal marks Each mark is a renewal that completed 16 Sep 2026 Renewal was due

Registered entity Level 1 data

Legal name
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Legal form
Private Limited Company YSP9
Jurisdiction
India IN
Registration
Registered at Companies Register, India RA000394. Registration number U67120MH2007FTC174953
Entity created
12 Oct 2007
Legal address
OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK, G K MARG, LOWER PAREL, MUMBAI, 400013, IN
Connected identifiers
BICDSSIINB1XXX OpenCorporatesin/U67120MH2007FTC174953 QCCQINPMW6NHU S&P Capital IQ52245184 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 23 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 6 Sep 2025 to 16 Sep 2026.

  3. Registration status changed from Issued to Lapsed.

  4. Corporate event recorded: Change hq address.

  5. Renewed. The next renewal date moved from 6 Sep 2024 to 6 Sep 2025.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 6 Sep 2023 to 6 Sep 2024.

  9. Renewed. The next renewal date moved from 6 Sep 2022 to 6 Sep 2023.

  10. Renewed. The next renewal date moved from 6 Sep 2021 to 6 Sep 2022.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Renewed. The next renewal date moved from 6 Sep 2020 to 6 Sep 2021.

  14. Renewed. The next renewal date is now 6 Sep 2020.

  15. The next renewal date was corrected from 7 Sep 2020 to 6 Sep 2020.

  16. Legal form changed.

  17. Legal form changed from Legal form not yet on the ELF code list to Private Limited Company.

  18. Renewed. The next renewal date moved from 7 Sep 2019 to 7 Sep 2020.

  19. Legal name changed from Daiwa Capital Markets India Private Limited to DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED.

  20. Renewed. The next renewal date moved from 7 Sep 2018 to 7 Sep 2019.

  21. The legal address was updated.

  22. The headquarters address was updated.

  23. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    株式会社大和証券グループ本社

    JP · 353800WRC7Y23PWFJG38

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

    IN · 3358007NM22VVYUYD844

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, India

Validated against

Companies Register, India

Maintained by

LEIL

Published in

The GLEIF Global LEI Index. This record last updated 16 Sep 2026

DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Sep 2026.