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IndiaNivesh Securities Limited

Financial services · Bank

IndiaNivesh Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IndiaNivesh Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`AS59Z9.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IDSUINB2`				[sources]
Address	LODHA SUPREMUS 17 SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400013 INDIA · LODHA SUPREMUS 17 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-66a2147e8500a88e2182c8d4cfbc78097f9f1f32 · lei-335800GV95IVLXOOUV79 · bic-IDSUINB2

For experts: raw data explorer

Factsheet Data sources

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