SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800DCGQHZCDDRQN20
LEI active
Summary
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74120MH2012FTC239126. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION (Belgium), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in India. The LEI was first issued on 14 May 2019 and the record was last updated on 26 Jun 2026; the next renewal is due by 20 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74120MH2012FTC239126 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO. 1801, 18TH FLOOR, B WING,, THE CAPITAL PLOT NO. C-70, G BLOCK,, 400051 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Dec 2012 |
| LEI | 335800DCGQHZCDDRQN20 |
| LEI status | active |
| LEI first issued | 14 May 2019 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 20 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION |
| Accounting period | 31 Dec 2023 to 30 Dec 2024 | 31 Dec 2023 to 30 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 26 Dec 2012 | 26 Dec 2012 |
| Recorded at GLEIF since | 15 May 2026 | 15 May 2026 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
History
9 May 2022Registered address changed
9 May 2022Headquarters address changed