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DBS BANK EMPLOYEES PROVIDENT FUND

335800JCG9G2XDNB5185 The LEI code is active
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Company Information

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General information

Company name
DBS BANK EMPLOYEES PROVIDENT FUND
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Maharashtra

LEI Code information

LEI Code
335800JCG9G2XDNB5185
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
07/09/20
Next update
06/09/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
GROUND FLOOR, EXPRESS TOWER, BLOCK III, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI
Postcode
400021
City/Parish
MUMBAI
Country
India

Head office address

Address
GROUND FLOOR, EXPRESS TOWER, BLOCK III, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI
Postcode
400021
City/Parish
MUMBAI
Country
India

History

  • 02/09/26
    Updated:
    First legal address line: GROUND FLOOR, EXPRESS TOWER -> GROUND FLOOR, EXPRESS TOWER BLOCK III, BACKBAY RECLAMATION NARIMAN POINT MUMBAI
    First headquarters address line: GROUND FLOOR, EXPRESS TOWER -> GROUND FLOOR, EXPRESS TOWER BLOCK III, BACKBAY RECLAMATION NARIMAN POINT MUMBAI
    Last update: 23/01/26 -> 01/09/26
    Next renewal: 06/09/26 -> 06/09/27

    Deleted:
    Additional legal address line: BLOCK III, BACKBAY RECLAMATION
    Additional legal address line: NARIMAN POINT
    Additional legal address line: MUMBAI
    Additional headquarters address line: BLOCK III, BACKBAY RECLAMATION
    Additional headquarters address line: NARIMAN POINT
    Additional headquarters address line: MUMBAI
  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 28/08/25 -> 23/01/26
  • 28/08/25
    Updated:
    Last update: 30/08/24 -> 28/08/25
    Next renewal: 06/09/25 -> 06/09/26
  • 30/08/24
    Updated:
    Last update: 17/08/23 -> 30/08/24
    Next renewal: 06/09/24 -> 06/09/25
  • 17/08/23
    Updated:
    Last update: 18/08/22 -> 17/08/23
    Next renewal: 06/09/23 -> 06/09/24
  • 18/08/22
    Updated:
    Last update: 03/09/21 -> 18/08/22
    Next renewal: 06/09/22 -> 06/09/23
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300ENVN6HVF50YV87
  • 03/09/21
    Updated:
    Registration date: 07/09/20 -> 07/09/20
    Last update: 07/09/20 -> 03/09/21
    Next renewal: 07/09/21 -> 06/09/22
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 08/09/20
    Initial:
    Lei code: 335800JCG9G2XDNB5185
    (primary) legal name: DBS BANK EMPLOYEES PROVIDENT FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: GROUND FLOOR, EXPRESS TOWER
    Additional legal address line: BLOCK III, BACKBAY RECLAMATION
    Additional legal address line: NARIMAN POINT
    Additional legal address line: MUMBAI
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400021
    Language of headquarters address: en
    First headquarters address line: GROUND FLOOR, EXPRESS TOWER
    Additional headquarters address line: BLOCK III, BACKBAY RECLAMATION
    Additional headquarters address line: NARIMAN POINT
    Additional headquarters address line: MUMBAI
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400021
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: JKJX
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300ENVN6HVF50YV87
    Entity status: ACTIVE
    Registration date: 07/09/20
    Last update: 07/09/20
    Status: ISSUED
    Next renewal: 07/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

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