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

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2020-10-14 10:32:00

Last Update Date

2022-02-27 15:31:00

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

U51101MH2007PTC168044

Subsidiaries and Parent Companies

Parent / Holding Companies

Society for Worldwide Interbank Financial Telecommunication

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