SWIFT INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 549300DIDZDMMMSJ2W08
LEI active
Summary
SWIFT INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51101MH2007PTC168044. 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 Oct 2020 and the record was last updated on 25 Nov 2025; the next renewal is due by 7 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U51101MH2007PTC168044 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B, ANDRA EAST, 400051 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Feb 2007 |
| LEI | 549300DIDZDMMMSJ2W08 |
| LEI status | active |
| LEI first issued | 14 Oct 2020 |
| LEI record last updated | 25 Nov 2025 |
| Next LEI renewal | 7 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWIFT INDIA 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 | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 Feb 2007 | 22 Feb 2007 |
| Recorded at GLEIF since | 29 Nov 2024 | 29 Nov 2024 |
| Last updated | 25 Nov 2025 | 25 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
History
3 Oct 2022Registered address changed