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SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
ACTIVE
LEI: 335800DCGQHZCDDRQN20
ISSUED
India, MUMBAI, UNIT NO. 1801, 18TH FLOOR, B WING,, THE CAPITAL PLOT NO. C-70, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST, 400051
Legal Name
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
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
YSP9
Entity Status
ACTIVE
Addresses
Legal Address
UNIT NO. 1801, 18TH FLOOR, B WING,
THE CAPITAL PLOT NO. C-70, G BLOCK,
BANDRA KURLA COMPLEX, BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Headquarters Address
UNIT NO. 1801, 18TH FLOOR, B WING,
THE CAPITAL PLOT NO. C-70, G BLOCK,
BANDRA KURLA COMPLEX, BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2019-05-14
LEI Last Update Date
2023-05-16
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-05-16
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources
FULLY_CORROBORATED
Parents
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Direct Parent)
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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