SWIFT INDIA PRIVATE LIMITED
copy
549300DIDZDMMMSJ2W08 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 number | 549300DIDZDMMMSJ2W08 copy 549300DIDZDMMMSJ2W08 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-12-07 |
| Next renewal date | 2026-12-07 |
| Managing LOU | Ubisecure Oy |
Obtain your LEI certificate
Secure your company’s global identification certificate, along with a complementary website tag based on your LEI data.
Purchase now
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
APPROVED BY
LEI Lookup
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 RA000394 |
| Registration authority entity ID | U51101MH2007PTC168044 |
| 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
RA000394
|
| Validated As | U51101MH2007PTC168044 |
LEI registration details
| LEI number | 549300DIDZDMMMSJ2W08 copy 549300DIDZDMMMSJ2W08 |
| Status |
ISSUED
|
| Initial registration | 2020-10-14 |
| Last update | 2025-11-25 |
| Automatic renewal until | 2029-12-07 |
| Next renewal date | 2026-12-07 |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
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 PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT INDIA PRIVATE LIMITED
LEI: 549300DIDZDMMMSJ2W08
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.