Swift India Domestic Services Private Limited

LEI 335800DCGQHZCDDRQN20

Legal Address [en]


#1302, TOWER-3, INDIA BULLS FINANCE CENTRE,
SENAPATI BAPAT MARG,
ELPHINSTONE ROAD (WEST)
MUMBAI IN-MH IN 400013

Headquarters Address [en]


UNIT NO. 1303, 13TH FLOOR,
THE CAPITAL PLOT C-70.
G BLOCK,BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI IN-MH IN 400051

External Public Records
LEI Registration Details
L E I
335800DCGQHZCDDRQN20
Legal Name
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74120MH2012FTC239126
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2019-05-14 09:16:16
Last Update Date
2021-05-04 07:28:06
Status
ISSUED
Next Renewal Date
2022-05-13 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
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 Domestic Services Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication

Relationship Start Node Node I D
335800DCGQHZCDDRQN20 [SWIFT INDIA DOMESTIC SERVICES 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
2021-05-04 03:28:06
Registration Last Update Date
2021-05-04 03:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-12-26 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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

Relationship Start Node Node I D
335800DCGQHZCDDRQN20 [SWIFT INDIA DOMESTIC SERVICES 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
2021-05-04 03:28:06
Registration Last Update Date
2021-05-04 03:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-12-26 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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