SWIFT INDIA PRIVATE LIMITED

549300DIDZDMMMSJ2W08Copied!

ACTIVE ISSUED 🇮🇳 India

SWIFT INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 549300DIDZDMMMSJ2W08. The LEI was first issued on Oct 14, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 7, 2026.

ⓘ Entity Details

LEI Code 549300DIDZDMMMSJ2W08 Legal Name SWIFT INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51101MH2007PTC168044

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 14, 2020 Last Updated Nov 25, 2025 Next Renewal Dec 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK
BANDRA KURLA COMPLEX, B, ANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK
BANDRA KURLA COMPLEX, B, ANDRA EAST
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Oct 14, 2020 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Dec 7, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00DIDZDMMMSJ2W
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SWIFT INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SWIFT INDIA PRIVATE LIMITED is 549300DIDZDMMMSJ2W08. This 20-character code uniquely identifies SWIFT INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SWIFT INDIA PRIVATE LIMITED's LEI active? +

Yes, SWIFT INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Dec 7, 2026.

Where is SWIFT INDIA PRIVATE LIMITED registered? +

SWIFT INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51101MH2007PTC168044.

Who owns SWIFT INDIA PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, SWIFT INDIA PRIVATE LIMITED's parent entity is SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SWIFT INDIA PRIVATE LIMITED, registered in India. The LEI code 549300DIDZDMMMSJ2W08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.