OpenRegistry
Companies House/Mumbai/Company profile

EXPORT-IMPORT BANK OF INDIA

Active
OE015621·incorporated 2023-01-20

EXPORT-IMPORT BANK OF INDIA is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015621; OpenRegistry canonical ID GB-OE015621-export-import-bank-of-india). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Mumbai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
CENTRE ONE BUILDING, FLOOR 21 WORLD TRADE CENTRE COMPLEX, CUFFE PARADE, MUMBAI, 400 005, INDIA
Country of origin
INDIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

EXPORT-IMPORT BANK OF INDIA has 1 person with significant control on file:

  • Government Of India. Notified 2010-09-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.

Similar UK companies

Other companies registered in Mumbai: