Legal Entity Identifier (LEI)

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

LEI: 335800DCGQHZCDDRQN20

SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
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UNIT NO. 1801, 18TH FLOOR, B WING, THE CAPITAL PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA
UNIT NO. 1801, 18TH FLOOR, B WING, THE CAPITAL PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA
INDIA (IN)
Ministry of Corporate Affairs (RA000394)
U74120MH2012FTC239126
Private Limited Company (YSP9)
GENERAL
ACTIVE
2012-12-26 18:30:00
CHANGE_LEGAL_ADDRESS
2022-05-09 18:30:00
2022-05-10 11:17:12
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2022-05-09 18:30:00
2022-05-10 11:17:12
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
2012-12-26 18:30:00
RELATIONSHIP_PERIOD
2021-12-31 18:30:00
2022-12-30 18:30:00
ACCOUNTING_PERIOD
ACTIVE
IFRS
2024-05-21 06:16:38
2024-05-21 06:16:38
PUBLISHED
FULLY_CORROBORATED
ACCOUNTS_FILING
2012-12-26 18:30:00
RELATIONSHIP_PERIOD
2021-12-31 18:30:00
2022-12-30 18:30:00
ACCOUNTING_PERIOD
ACTIVE
IFRS
2024-05-21 06:16:38
2024-05-21 06:16:38
PUBLISHED
FULLY_CORROBORATED
ACCOUNTS_FILING
2019-05-14 13:16:16
2024-11-14 19:40:02
2025-05-21 06:16:37
ISSUED
FULLY_CORROBORATED
Ministry of Corporate Affairs (RA000394)
U74120MH2012FTC239126