SWIFT INDIA PRIVATE LIMITED
549300DIDZDMMMSJ2W08
issued
Company data
| Legal name | SWIFT INDIA PRIVATE LIMITED |
| Legal address | UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA EAST, MUMBAI, 400051, India |
| Registration authority entity ID | U51101MH2007PTC168044 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300DIDZDMMMSJ2W08 |
| Status |
Issued
|
| Next renewal date | 2025-12-07 |
| Managing LOU | Ubisecure Oy |
Get your LEI certificate
₹1290 LEI certificate + tag
Your company‘s global identity certificate and complimentary website tag based on your LEI data
Get now
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | SWIFT INDIA PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U51101MH2007PTC168044 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2007-02-22 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U51101MH2007PTC168044 |
LEI registration details
| LEI code | 549300DIDZDMMMSJ2W08 |
| Status |
Issued
|
| Initial registration | 2020-10-14 |
| Last update | 2024-12-07 |
| Next renewal date | 2025-12-07 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA EAST |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA 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 PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results