SWIFT INDIA PRIVATE LIMITED
549300DIDZDMMMSJ2W08
549300DIDZDMMMSJ2W08Legal 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 number | 549300DIDZDMMMSJ2W08 copy 549300DIDZDMMMSJ2W08 |
Status |
Issued
|
Next renewal date | 2025-12-07 |
Managing LOU | Ubisecure Oy |
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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 number | 549300DIDZDMMMSJ2W08 copy 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 | 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 | 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 |
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Direct parent) SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Ultimate Parent) |
No direct child data available |
No ultimate child data available |



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