SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
335800DCGQHZCDDRQN20
issued
Company data
| Legal name | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED |
| Legal address | UNIT NO. 1801, 18TH FLOOR, B WING,, THE CAPITAL PLOT NO. C-70, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051, India |
| Registration authority entity ID | U74120MH2012FTC239126 |
| Entity status |
Active
|
LEI registration details
| LEI code | 335800DCGQHZCDDRQN20 |
| Status |
Issued
|
| Next renewal date | 2025-05-21 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U74120MH2012FTC239126 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2012-12-26 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U74120MH2012FTC239126 |
LEI registration details
| LEI code | 335800DCGQHZCDDRQN20 |
| Status |
Issued
|
| Initial registration | 2019-05-14 |
| Last update | 2024-11-14 |
| Next renewal date | 2025-05-21 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT NO. 1801, 18TH FLOOR, B WING,, THE CAPITAL PLOT NO. C-70, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | UNIT NO. 1801, 18TH FLOOR, B WING,, THE CAPITAL PLOT NO. C-70, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Direct parent) SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
LEI registration status: ISSUED
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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
LEI registration status: ISSUED
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