SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
copy
335800DCGQHZCDDRQN20
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 number | 335800DCGQHZCDDRQN20 copy 335800DCGQHZCDDRQN20 |
| Status |
Issued
|
| Next renewal date | 2026-05-20 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
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 number | 335800DCGQHZCDDRQN20 copy 335800DCGQHZCDDRQN20 |
| Status |
Issued
|
| Initial registration | 2019-05-14 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-20 |
| 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
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 DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
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