IDFC MUTUAL FUND - IDFC LARGE CAP FUND (INF194K01516) - LEI: 335800MEEO53JCD9LH88 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

IDFC MUTUAL FUND - IDFC LARGE CAP FUND

335800MEEO53JCD9LH88 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IDFC MUTUAL FUND - IDFC LARGE CAP FUND
Registry code
INF194K01516
Registry status
ACTIVE
Company type
Mutual Fund-Sub Scheme

LEI Code information

LEI Code
335800MEEO53JCD9LH88
Registrar
Register of National Securities Depository Limited
LEI status
ISSUED
Date of issue
25/10/17
Next update
29/10/22

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Legal Address

Address
IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841, JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841, JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 27/03/22
    Deleted:
    Data validated as: INF194K01516
    Data validated at (id): RA888888
    Associated entity name: IDFC Asset Management Company Limited
    Type of associated entity: FUND_FAMILY
    Additional headquarters address line: Elphistone Road (West),
    Additional headquarters address line: Jupiter Mills Compound, 841 Senapati Bapat Marg,
    Additional legal address line: Elphistone Road (West),
    Additional legal address line: Jupiter Mills Compound, 841 Senapati Bapat Marg,

    Updated:
    Next renewal: 25/10/18 -> 29/10/22
    Last update: 25/10/17 -> 26/03/22
    Registration date: 25/10/17 -> 25/10/17
    Entity legal form code: 8888 -> VX5J
    Registered as: MF/042/00/3 -> INF194K01516
    Registered at: RA000395 -> RA000697
    Headquarters address city: Mumbai -> MUMBAI

    Inserted:
    Additional headquarters address line: JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),

    Updated:
    First headquarters address line: Tower 1, 6th Floor, One Indiabulls Centre, -> IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841
    Legal address city: Mumbai -> MUMBAI

    Inserted:
    Additional legal address line: JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),

    Updated:
    First legal address line: Tower 1, 6th Floor, One Indiabulls Centre, -> IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841
    (primary) legal name: IDFC MUTUAL FUND - IDFC EQUITY FUND -> IDFC MUTUAL FUND - IDFC LARGE CAP FUND
  • 11/03/22
    Deleted:
    Associated entity name: IDFC Asset Management Company Limited
    Type of associated entity: FUND_FAMILY

    Updated:
    Data validated as: INF194K01516 -> MF/042/00/3
    Data validated at (id): RA000697 -> RA000395
    Last update: 20/10/21 -> 11/03/22
  • 20/10/21
    Updated:
    Next renewal: 29/10/21 -> 29/10/22
    Last update: 30/09/20 -> 20/10/21

    Inserted:
    Associated entity name: IDFC Asset Management Company Limited
    Type of associated entity: FUND_FAMILY
  • 30/09/20
    Deleted:
    Data validated as: INF194K01516
    Data validated at (id): RA888888
    Associated lei: 3358002KPO4ILJ5V2363
    Type of associated entity: FUND_FAMILY
    Additional headquarters address line: ELPHISTONE ROAD (WEST),
    Additional headquarters address line: JUPITER MILLS COMPOUND, 841 SENAPATI BAPAT MARG,
    Additional legal address line: ELPHISTONE ROAD (WEST),
    Additional legal address line: JUPITER MILLS COMPOUND, 841 SENAPATI BAPAT MARG,

    Updated:
    Data validated at (id): RA000708 -> RA000697
    Next renewal: 29/10/20 -> 29/10/21
    Last update: 27/09/19 -> 30/09/20
    Registered at: RA000708 -> RA000697

    Inserted:
    Additional headquarters address line: JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),

    Updated:
    First headquarters address line: TOWER 1, 6TH FLOOR, ONE INDIABULLS CENTRE, -> IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841

    Inserted:
    Additional legal address line: JUPITER MILLS COMPOUND, S.B. MARG, ELPHINSTONE ROAD (WEST),

    Updated:
    First legal address line: TOWER 1, 6TH FLOOR, ONE INDIABULLS CENTRE, -> IDFC MUTUAL FUND,ONE INDIABULLS CENTRE, 841
  • 07/08/20
    Inserted:
    Data validated as: INF194K01516
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Next renewal: 29/10/20 -> 29/10/20
    Last update: 27/09/19 -> 27/09/19
    Registration date: 25/10/17 -> 25/10/17
  • 01/07/20
    Updated:
    Next renewal: 30/10/20 -> 29/10/20
    Last update: 27/09/19 -> 27/09/19
    Registration date: 25/10/17 -> 25/10/17
  • 27/09/19
    Deleted:
    Associated entity name: IDFC Asset Management Company Limited

    Updated:
    Next renewal: 30/10/19 -> 30/10/20
    Last update: 30/10/18 -> 27/09/19

    Inserted:
    Associated lei: 3358002KPO4ILJ5V2363
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> VX5J
  • 15/05/19
    Deleted:
    Data validated as: INF194K01516
    Data validated at (id): RA888888

    Updated:
    Data validated as: MF/042/00/3 -> INF194K01516
    Data validated at (id): RA000395 -> RA000708
    Registered as: MF/042/00/3 -> INF194K01516
    Registered at: RA000395 -> RA000708
  • 30/10/18
    Updated:
    Next renewal: 25/10/18 -> 30/10/19
    Status: LAPSED -> ISSUED
    Last update: 25/10/17 -> 30/10/18
    Registration date: 25/10/17 -> 25/10/17
    Headquarters address city: Mumbai -> MUMBAI
    Additional headquarters address line: Elphistone Road (West), -> ELPHISTONE ROAD (WEST),
    Additional headquarters address line: Jupiter Mills Compound, 841 Senapati Bapat Marg, -> JUPITER MILLS COMPOUND, 841 SENAPATI BAPAT MARG,
    First headquarters address line: Tower 1, 6th Floor, One Indiabulls Centre, -> TOWER 1, 6TH FLOOR, ONE INDIABULLS CENTRE,
    Legal address city: Mumbai -> MUMBAI
    Additional legal address line: Elphistone Road (West), -> ELPHISTONE ROAD (WEST),
    Additional legal address line: Jupiter Mills Compound, 841 Senapati Bapat Marg, -> JUPITER MILLS COMPOUND, 841 SENAPATI BAPAT MARG,
    First legal address line: Tower 1, 6th Floor, One Indiabulls Centre, -> TOWER 1, 6TH FLOOR, ONE INDIABULLS CENTRE,
    (primary) legal name: IDFC MUTUAL FUND - IDFC EQUITY FUND -> IDFC MUTUAL FUND - IDFC LARGE CAP FUND
  • 25/10/18
    Updated:
    Status: ISSUED -> LAPSED
  • 08/02/18
    Initial:
    Data validated as: INF194K01516
    Data validated at (id): RA888888
    Data validated as: MF/042/00/3
    Data validated at (id): RA000395
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 25/10/18
    Status: ISSUED
    Last update: 25/10/17
    Registration date: 25/10/17
    Entity status: ACTIVE
    Associated entity name: IDFC Asset Management Company Limited
    Type of associated entity: FUND_FAMILY
    Entity legal form code: 8888
    General category: FUND
    Jurisdiction of formation: IN
    Registered as: MF/042/00/3
    Registered at: RA000395
    Headquarters address postal code: 400013
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: Mumbai
    Additional headquarters address line: Elphistone Road (West),
    Additional headquarters address line: Jupiter Mills Compound, 841 Senapati Bapat Marg,
    First headquarters address line: Tower 1, 6th Floor, One Indiabulls Centre,
    Language of headquarters address: en
    Legal address postal code: 400013
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Mumbai
    Additional legal address line: Elphistone Road (West),
    Additional legal address line: Jupiter Mills Compound, 841 Senapati Bapat Marg,
    First legal address line: Tower 1, 6th Floor, One Indiabulls Centre,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: IDFC MUTUAL FUND - IDFC EQUITY FUND
    Lei code: 335800MEEO53JCD9LH88