SWIFT CORPORATION LIMITED

LEI: 9845004547A946444F24

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SWIFT CORPORATION LIMITED

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. 89, SEC-7, IMT MANESAR Gurgaon, Haryāna (IN-HR), 122050 INDIA

Headquarters Address

PLOT NO. 89, SEC-7, IMT MANESAR Gurgaon, Haryāna (IN-HR), 122050 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74900HR2002PLC075585

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-03-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-09-12 09:55:19

Last Update Date

2023-08-18 10:01:58

Next Renewal Date

2023-08-18 09:42:01

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74900HR2002PLC075585

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

06AACCR2768K1Z3

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-HR-05-0015631