Swift India Private Limited

LEI 549300DIDZDMMMSJ2W08

Legal Address [en]


Level 2 Raheja Centre Point, 294,CST Road, Near Mumbai University
Kalina, Santacruz
Mumbai IN-MH IN 400 098

Headquarters Address [en]


Level 2 Raheja Centre Point, 294, CST Road,Near Mumbai University, Kalina, Santacruz (E),
Mumbai IN-MH IN 400 098

External Public Records
LEI Registration Details
L E I
549300DIDZDMMMSJ2W08
Legal Name
SWIFT INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U51101MH2007PTC168044
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-10-14 10:32:00
Last Update Date
2021-09-13 23:17:00
Status
ISSUED
Next Renewal Date
2022-09-13 15:03:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Swift India Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300DIDZDMMMSJ2W08 [SWIFT INDIA PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 10:32:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Swift India Private Limited is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
549300DIDZDMMMSJ2W08 [SWIFT INDIA PRIVATE LIMITED]
Relationship End Node Node I D
HB7FFAZI0OMZ8PP8OE26 [Society for Worldwide Interbank Financial Telecommunication]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-14 10:32:00
Registration Last Update Date
2021-02-12 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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