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DALMIA SECURITIES PRIVATE LIMITED

Financial services · Bank

DALMIA SECURITIES PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DALMIA SECURITIES PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`0TYIYE.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DSPIINC1`				[sources]
Address	IDEAL PLAZA SUITE S401, 11/1 FLOOR 4 SARAT BOSE ROAD KOLKATA (CALCUTTA) 700020 INDIA · IDEAL PLAZA SUITE S401,11/1 FLOOR 4 SARAT BOSE ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700020 INDIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-8a93f9ebcae1a4dfc57de164f979215cec37cac7 · bic-DSPIINC1

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Factsheet Data sources

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