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NJ India Invest Private Limited

Financial services · Bank

NJ India Invest Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NJ India Invest Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`44SW5C.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IDIPINB2`				[sources]
Address	UDHNA UDYOG NAGAR SANGH COM COMPLEX B TOWER FLOOR 8 10 CENTRAL ROAD UDHNA SURAT 394210 INDIA · UDHNA UDYOG NAGAR SANGH COM COMPLEX B TOWER FLOOR 8 10 CENTRAL ROAD UDHNA SURAT SURAT 394210 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: fatca-63f67fcbd630f10cf5c8fc34f112c739a2b29849 · bic-IDIPINB2

For experts: raw data explorer

Factsheet Data sources

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