Veolia India Private Limited

LEI 335800Q5XVNH4LKWOD36

Legal Address [en]

A-15, 4TH FLOOR, PRATAP NAGAR,
MAYUR VIHAR PHASE I DELHI EAST DELHI
NEW DELHI IN-DL IN 110091

Headquarters Address [en]

A-15, 4TH FLOOR, PRATAP NAGAR,
MAYUR VIHAR PHASE I DELHI EAST DELHI
NEW DELHI IN-DL IN 110091

External Public Records

LEI Registration Details

L E I

335800Q5XVNH4LKWOD36

Legal Name

VEOLIA INDIA PRIVATE LIMITED

Authority Authority I D

RA000394

Authority Authority I D

U37100DL2000PTC108832

Legal Jurisdiction

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2019-04-01 06:43:32

Last Update Date

2021-05-29 12:54:58

Status

ISSUED

Next Renewal Date

2022-05-29 08:54:58

Managing L O U

335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000394

Validation Authority Validation Authority I D

U37100DL2000PTC108832

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

VEOLIA ENVIRONNEMENT

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Veolia India Private Limited is ultimately consolidated by Veolia Environnement

Relationship Start Node Node I D

335800Q5XVNH4LKWOD36 [VEOLIA INDIA PRIVATE LIMITED]

Relationship End Node Node I D

969500LENY69X51OOT31 [VEOLIA ENVIRONNEMENT]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-05-29 08:54:58

Registration Last Update Date

2021-05-29 08:54:58

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-29 08:54:58

Registration Managing L O U

335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Business Entity Relationship

Active

Safe Enviro Private Limited is directly consolidated by Veolia India Private Limited

Relationship Start Node Node I D

335800BRBEEQUJZ2TX86 [SAFE ENVIRO PRIVATE LIMITED]

Relationship End Node Node I D

335800Q5XVNH4LKWOD36 [VEOLIA INDIA PRIVATE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-11-30 08:28:06

Registration Last Update Date

2019-11-30 08:28:06

Registration Registration Status

Published

Registration Next Renewal Date

2020-11-30 08:28:06

Registration Managing L O U

335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Business Entity Relationship

Active

Nangloi Water Services Private Limited is directly consolidated by Veolia India Private Limited

Relationship Start Node Node I D

984500F479F8F7F05B92 [NANGLOI WATER SERVICES PRIVATE LIMITED]

Relationship End Node Node I D

335800Q5XVNH4LKWOD36 [VEOLIA INDIA PRIVATE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-07-28 07:17:11

Registration Last Update Date

2020-07-28 07:17:11

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-28 07:17:11

Registration Managing L O U

529900T8BM49AURSDO55 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-03-30 20:00:00

Relationship Period 1 End Date

2019-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2013-02-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard