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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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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