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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	2025-10-02	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IDIPINB2 · fatca-63f67fcbd630f10cf5c8fc34f112c739a2b29849

For experts: raw data explorer

Factsheet Data sources

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