Subsidiaries
Relationship Details
Business Entity Relationship
ActiveSwift India Domestic Services Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveS.w.i.f.t Lease is directly consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-03-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 03:45:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSwift India Domestic Services Private Limited is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveS.w.i.f.t Lease is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-03-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 03:45:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSwift India Private Limited is directly consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveSwift India Private Limited is ultimately consolidated by Society For Worldwide Interbank Financial Telecommunication
Relationship Start Node Node I D
Relationship End Node Node I D
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
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