Search OpenSanctions

IndiaNivesh Shares and Securities Private Limited

Financial services · Bank

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

Type	Company				[sources]
Name	IndiaNivesh Shares and Securities Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`FPXZJE.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INHCINB2`				[sources]
Address	SUKH SAGAR 601/602 FLOOR 6 N.S. PATKAR MARG GIRGAUM CHOWPATTY MUMBAI 400007 INDIA · SUKH SAGAR 601/602 FLOOR 6 N.S. PATKAR MARG GIRGAUM CHOWPATTY MUMBAI MUMBAI 400007 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-32d187947e73a7df61b9c1422bbad271477a8e2e · bic-INHCINB2 · lei-335800UQ4KWJCUOR6764

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting