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Ambit Capital Private Limited

Financial services · Bank

Ambit Capital Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ambit Capital Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`2SEY08.00001.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMCVINB1`				[sources]
Address	AMBIT RSM HOUSE 449 SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400013 INDIA · AMBIT RSM HOUSE FLOOR 3 449 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MUMBAI 400013 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-2549001W0Y6FBB6L2N68 · bic-AMCVINB1 · fatca-c35949f27f17a7a8d858d72e25488759b6b9cc05

For experts: raw data explorer

Factsheet Data sources

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