335800DTMK18ZZ4A1A23
SBICAP TRUSTEE COMPANY LIMITED
Registration currentOpen-source customer due diligence on SBICAP TRUSTEE COMPANY LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 335800DTMK18ZZ4A1A23
- Legal jurisdiction
- IN
- Legal form
- Public Limited Company (DDKQ)
- Registered address
- MUMBAI, IN-MH, India
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-05-06
- Record last updated
- 2026-06-15
- Direct parent
- SBI CAPITAL MARKETS LIMITED
- Ultimate parent
- STATE BANK OF INDIA
What can be known
India (unverified draft)
Who may look up the beneficial owners of companies in India is not yet recorded here. OpenCheck reads Ministry of Corporate Affairs — Company Master Data (India) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.