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SUSHIL FINANCIAL SERVICE PVT LTD
SUSHIL FINANCIAL SERVICE PVT LTD
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Information about SUSHIL FINANCIAL SERVICE PVT LTD
SWIFT database:
Bank name:
SUSHIL FINANCIAL SERVICE PVT LTD
SWIFT CODE:
SFSVINB1XXX (SFSVINB1)
Country:
IN (India)
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LEI Code:
LEI code:
335800LPGT7MFV9WNG05
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
335800LPGT7MFV9WNG05
Name:
SUSHIL FINANCIAL SERVICES PRIVATE LIMITED
City:
MUMBAI
Address:
12 HOMJI STREET FORT
Country:
IN
Postcode:
400001
Company ID:
U67120MH1991PTC063438
Registered At:
Companies Register / Ministry of Corporate Affairs
Legal Form:
Private Limited Company / Private Limited Company
Lei Data Registration:
2019-12-20 / 12:00:59
Managing of LOU:
LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
BIC Code:
SFSVINB1XXX
Status:
ACTIVE
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SFSVINB1XXX SWIFT Code explanation
SFSVINB1 - 8-letter swift codeSFSV - Institution's 4-letter codeIN - Country codeB1 - Location codeXXX - Branch code