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 | 2027-05-20 |
| 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 RA000394 |
| Registration authority entity ID | U74120MH2012FTC239126 |
| 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
RA000394
|
| Validated As | U74120MH2012FTC239126 |
LEI registration details
| LEI number | 335800DCGQHZCDDRQN20 copy 335800DCGQHZCDDRQN20 |
| Status |
ISSUED
|
| Initial registration | 2019-05-14 |
| Last update | 2026-06-26 |
| Next renewal date | 2027-05-20 |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
LEI: 335800DCGQHZCDDRQN20
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.